October 16, 2010 at 9:00 AM - RETREAT/SPECIAL BOARD MEETING
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1. CALL TO ORDER
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2. ROLL CALL
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3. CERTIFICATION AND POSTING OF NOTICE
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4. EXECUTIVE SESSION
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4.A. Pursuant to ยง551.071, Tex. Govt. Code, the Board may consult with its attorneys to seek their advice on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Any action on these matters will be taken in Open Session. |
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5. RECONVENE OPEN MEETING
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6. SPECIAL BOARD MEETING
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6.A. Discussion and Presentation on Student Success Policy
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6.B. Discussion and Presentation on Review of Student Success Metrics
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6.C. Discussion and Presentation on Road to Operational Effectiveness
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6.D. Discussion and Presentation on Financial Overview and Forecast to include Efficiency Strategies and Financial Projections
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6.E. Discussion and Presentation on Critical Deliverables
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6.F. Discussion and Presentation on College Demographics
by Doug Lowe, President of Facility Programming |
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6.G. Discussion and Presentation on District Expansion Options and Strategies:
a. Growth versus Retention b. North Central Campus/Bond Election c. Annexation |
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7. ADJOURNMENT
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