Board Meeting

I.	Call to Order
II.	Consent Item (s)
III.	Items for Discussion/Possible Action 8864 - Policy A Compliance Report: Student Success [Dr. Kathleen Christensen] Watch Video (15:51) 8865 -Discussion of Master Plan FY 2012-2014—Update on FY 2011-2013 Initiatives [Ms. Soon Merz] Watch Video (2:52) 8866 - FY12-14 Master Plan Draft [Ms. Soon Merz] Watch Video (17:59) 8867 -FY12 Budget Study – General Discussion/ Compensation & Benefits [Mr. Neil Vickers, Ms. Gerry Tucker] Watch Video (21:16) 8868 - E-1 Master Planning [Board Secretary Cortez] Watch Video (2:14) 8869 - E-4 Review of Instructional Programs [Board Secretary Cortez] Watch Video (3:59)
iV.	Executive Session Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074
V.	Adjournment The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.