Notice of Regular Meeting

Board of Trustees - Lexington ISD

February 19, 2007 – 7:00 PM

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on February 19, 2007 beginning at 7:00 p.m. in the Administration Building of the Lexington Independent School District at Lexington, Texas. 

The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call to Order
2. Public Comment

Any Interested citizen may use not more than three minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. Delegations of five or more shall appoint one person to present their view before the board.

3. Consent Agenda (Action)
   1. Minutes of Previous Meeting
   2. Board Financial Report-Revenues and Expenditures
   3. Quarterly Investment Report
4. Board Training (Announcement)

Required public announcement of completed board training hours

5. Call Board of Trustees Election and Appoint Election Judges (Action)

May 12 Trustee Election

6.   Employ District Auditor (Action)
            Financial Auditor for 2006-2007

7.   Contracts for Administrative Personnel

Principals, Assistant Principal, Athletic Director, Special Programs Director, Technology Director, Business Manager

8.   TASB Local Policies Update 79

9.   Insurance Renewal

      Property, Casualty, Fleet

10.  School Calendar for 2007-2008 

11.  Board Agenda for March Regular Meeting (Review)

12. Superintendent’s Report

           a.  Curriculum

            b.  Construction

            c.  Depository Contract 

           d.  Custodial Review 

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC (LEGAL)]

This notice was posted in compliance with the Texas Open Meetings Act on February 16, 2007 at 3:00 p.m.