October 25, 2007 at 6:30 PM - Regular

**OPEN SESSION WILL BEGIN AT 7:00 P.M.**

Pledge of Allegiance and Moment of Silence

Audience Comments

Call To Order

Adjournment

Quorum Determination

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 consult with legal counsel regarding the following: pending litigation, Civil Acton No. A-06-CA-046-55(Consolidated with A-07-CA-626-SS) In the United States District Court, Western Division: Lake Travis ISD vs. M.L. b/n/f D.L. and M.L.

Consultation with District's legal counsel pursuant to Texas Government Code Section 551.071 to receive legal advice regarding property tax status of detachment and annexation territory.

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.)

West Cypress Hills Transaction

Hert Tract

Future School Sites

Superintendent's Update

Hurricane Dean - Special Recognition of Transportation Department

Recognition of Bee Cave Elementary School Student Council

Public Hearing: Property Taxation of Goods in Transit

Discussion and/or Action

Governance and Legal Services

Reverter and Option Agreement for West Cypress Hills real property and authorize administration to take all necessary and advisable action in connection with same, including execution of agreement

Donation of West Cypress Hills real property, approve deed, authorize execution of deed, and authorize administration to take all necessary and advisable action in connection with same

Purchase of Hert Property and authorize administration to take all necessary and advisable action in connection with same, including execution of purchase and sale agreement for purchase of property, execution of any other documents, and finalization of transaction.

Finance and Support Services

Taxation of Tangible Personal Property in Transit (Goods In Transit)

2007-08 Budget Amendments

2004 and 2006 Bond Program Budget Amendments

Consent Agenda

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

Textbook Selection Committee

CDA (LEGAL and LOCAL) Investment Policy

DEC (LOCAL) Compensation and Benefits Leaves of Absences

First Reading: Policy Update 81, Affecting Local Policies

LOCAL BDAE (Officers and Officials - Duties and Requirements of Depository)

LOCAL FEA (Attendance - Compulsory Attendance)

LOCAL FEC (Attendance - Attendance For Credit)

LOCAL DC (Employment Practices)

LOCAL DGBA (Personnel - Management Relations - Employee Complaints/Grievances)

LOCAL FD (Admissions)

LOCAL FFH (Student Welfare - Freedom From Harassment)

LOCAL GKC (Community Relations - Visitors To The Schools)

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

FFC (LOCAL) Student Welfare Student Support Services

District Improvement Plan

2007 Tax Levy

Resolution to Sanction 4-H as an Extracurricular Activity

Investment Firms & Trainers

Texas CLASS Investment Pool (MBIA)

2006 Bond Program - Purchase of Buses

August and September 2007 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections and Quarterly Investment Report (August 31, 2007)

August and September 2007 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections and Quarterly Investment Report (August 31, 2007)

Minutes - September 20, 2007 Board Meeting, October 4, 2007 Board Workshop

Upcoming Meetings

December 5, 2007, 6:00 p.m., Board/Superintendent Summative Conference, EDC

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

December 13, 2007, 7:00 p.m., Board Meeting , EDC

January 10, 2007, 6:00 p.m., Board Workshop, EDC