September 6, 2007 at 6:00 PM - Workshop

Discussion and/or Action

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.076 – Deliberation Regarding Security Devices

The Board will deliberate the deployment of security personnel and devices.

Section 551.072 - Deliberation regarding Real Property

Governance and Legal Services

Call To Order

Quorum Determination

Planning and Evaluation

District Planning Process and 2007-08 District Improvement Plan Goals

Curriculum and Instructional Services

Curriculum and Instruction Department Update

Finance and Support Services

Bond Program Update

Governance and Legal Services

Direction to TASB Delegate

Board Operating Procedures

Section 551.071 – Consultation with Attorney

The Board will discuss with and receive legal advice from its attorney regarding pending litigation or settlement offers in Meadows v. Lake Travis Independent School District, Texas Education Agency Docket No. 042-R10-0307; Texas Education Agency Docket Nos. 197-SE-0307, and 277-SE-0507; and case Nos. A-06-CA-046-SS and A-07-CA-626-SS in the U.S. District Court for the Western District of Texas, Austin Division.

The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)

Section 551.074 - Personnel Matters

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)

Settlement of TEA Docket No. 197-SE-0307

Upcoming Meetings

October 4, 2007, 6:00 p.m., Board Workshop, EDC

September 12, 2007, 6:00 p.m., Board/Superintendent Conference, EDC

September 20, 2007, 7:00 p.m., Regular Board Meeting, EDC

September 28 - 30, 2007, TASB Convention, Dallas, Texas

October 25, 2007, 7:00 p.m., Regular Board Meeting, EDC (New Date)

Adjournment