Notice of Regular Meeting

Board of Trustees - Lexington ISD

October 22, 2007 - 7:00 P.M.

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on October 22, 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 Information - Readiness and Emergency Management for Schools Grant
3. Public Hearing - FIRST
4. 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.

      5.   Consent Agenda (Action)

a.   Minutes of Previous Meeting

b.   Board Financial Report-Revenues and Expenditures

c.  Quarterly Investment Report

d.  Donation

      6.   Audit Report for Year Ending August 31, 2007

      7.   Quarterly Curriculum and Instruction Report

      8.   TASB Update 81

      9.   Energy Management Resolution

     10.   Nominate County Appraisal Districts’ Board of Director(s)                            

     11.   Approve Substitute List for 2007-2008 School Year

     12.   Employment of Personnel

     13.   Levy Roll

     14.   Formative Evaluation of Superintendent

     15.   Board Agenda for November Regular Meeting (Review)

     16.   Superintendent’s Report

            a. Highly Qualified Status

            b .Goods in Transit

            c. Education - Go Get It Week

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)]

TASB Localized Policy Manual Update 81

This notice was posted in compliance with the Texas Open Meetings Act on October 19, 2007 at 3:00 p.m.