II. ROLL CALL - ESTABLISH QUORUM

III. NEW BUSINESS

III.A. Administer Statement of Officer to newly elected Board Members

III.B. Administer Oath of Office to newly elected Board Members

IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting.  During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda.

V. CLOSED SESSION (Government Code, Section 551.071 - Attorney Consultation and Government Code, Section 551.074 - Personnel Matters )

V.A. Pursuant to Texas Government Code, Section 551.071,  private consultation with the District's attorney, in person or by phone, when the Board seeks advice of its attorney on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code

V.A.I. Consultation with the District's Attorney

V.B. Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

V.B.I. Roles and Responsibilities of Board Members and Board Officers

VI. RECONVENE TO OPEN SESSION

VII. WORK SESSION - TOPICS TO BE DISCUSSED

VII.A. Long Range Facilites Planning Update - Dr.Greg Axelson, Chief Operations Officer

VII.B. Comprehensive Technology Assessment - Stephen McGilvray, Executive Director of Technology and True North Consulting Group Representatives

VIII. ACTION ITEMS

VIII.A. Discuss and consider election of Board Officers

IX. ADJOURNMENT