Item I

CALL TO ORDER

Item II A

Demographer’s Report

Item II B

Academic Calendar 2017-2018 Discussion

Items II D - II F

D. Discussion of Recently Attended Conferences/Meetings E. Discussion of Student/ District Activities, Events, and Awards F. Legislative Update

Items III - V

III. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney and Section 551.072-Real Property A. To consult with attorney regarding policy clarifications B. To deliberate the purchase, exchange, lease, sale or value of real property IV. RECONVENE Open Meeting to vote on matters considered in Closed Meeting, if applicable V. ADJOURNMENT