II. Roll Call

III. Conflict of Interest Statement

IV. President's Report

IV.A. Update on Strategic Initiatives, including the College of Education
Action Requested: Information

V. Board Business

V.A. Request for Approval of Objectives and Key Results Regarding Strategic Initiatives for College of Education 
Action Requested: Approval

V.B. Request for Approval of Appointment of Advisory Committee for Strategic Initiatives for College of Education
Action Requested: Approval

V.C. Request for Approval of Resolution Related to Curriculum Review Required by Senate Bill 37, including Appointment of Curriculum Review Committee
Action Requested: Approval

VI. Personnel and Litigation Committee
Presenters: Regent Ben C. Kohlmann & Mr. Charlie T. Nhan, General Counsel

VI.A. Request for Approval for the Appointment of a Dean for the Barbara Jordan-Mickey
Leland School of Public Affairs
Action Requested: Approval

VII. Executive Session

VII.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.

VII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.

VII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.

VII.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, President, General Officers, and Executive Management Employees).

VIII. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary

IX. Adjourn