Notice of Regular Meeting

Board of Trustees - Lexington ISD

January 21, 2008 - 7:00 P.M.

Official Agenda

A regular meeting of the Board of Trustees of the Lexington Independent School District will be held on January 21, 2008 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)

  a.  Minutes of Previous Meetings

  b.  Board Financial Report-Revenues and Expenditures

  c.  Quarterly Investment Report

 d.  Donation

 e.  Purchasing Cooperatives Participation

 f.  TPRI Report

       4.     School Board Recognition

       5.     Land Lease

       6.     Construction Project

       7.     Construction Manager

       8.     Local Policies Review

                  (EIC, EIE, EIF, EJ, EL, EMB, EMI)

       9.     Review of Superintendent’s Evaluation

     10.     Board Agenda for February Regular Meeting (Review)

     11.     Superintendent’s Report

                 a.  Mid-year financial review

                 b. Personnel

                 c. Insurance

                 d. Quarterly Curriculum and Instruction Report

     12.     Superintendent’s Contract

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 January 18, 2008, at 3:00 p.m.