September 20, 2007 at 6:30 PM - Regular

Quorum Determination

Open Session will begin at 7:00 p.m.

Adjournment

Call To Order

Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.071 - Consultation with Attorney

The Board will discuss with and receive legal advice from its attorney regarding settlement agreement for Hudson Bend Middle School Expansion Phase 2 and other matters which are confidential under Texas Government Code Section 551.071(2).

Section 551.072 - Deliberation regarding Real Property

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.)

Pledge of Allegiance and Moment of Silence

Superintendent's Update

Student Group Recognition: Lake Travis High School Institutes of Study

Audience Comments

Discussion and/or Action

Consent Agenda

Second Reading: Revisions, Deletions, and/or Additions to Local Policies

DAA (LOCAL) Employment Objectives Equal Employment Opportunity

Minutes - August 27, 2007 Board Meeting, August 30, 2007 Special Called Meeting, September 6, 2007 Board Workshop, September 12, 2007 Board/Superintendent Conference

Governance and Legal Services

Change Order #1 for Hudson Bend Middle School Expansion Phase 2

Compromise Settlement Agreement with T.S. Byrne Regarding Hudson Bend Middle School Expansion Phase 2

Administrative Services

Open House Feedback

2007-08 Staffing

First Reading: Revisions, Deletions, and/or Additions to Local Policies

FFC (LOCAL) Student Welfare Student Support Services

EEJA (LOCAL) Individualized Learning Credit By Examination With Prior Instruction

PE Provider List

Upcoming Meetings

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

October 25, 2007, 7:00 p.m., Board Meeting , EDC

November 15, 2007, 7:00 p.m., Board Meeting, EDC

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