Item I

CALL TO ORDER

Item II A & II B

A. Bond Planning B. Plans for Enrollment Growth

Items III, IV & VII

III. ENTER CLOSED MEETING in accordance with The Texas Open Meetings Act, Texas Government Code, Section 551.071 - Consultation with Attorney; Section 551.072 - Real Property A. Discuss Policy Revisions B. Discuss Land Purchase IV. RECONVENE Open Meeting to vote on Action Matters considered in Closed Meeting VII. ADJOURNMENT