Board of Trustees Meeting

I.	Call to Order
II.	Items for Discussion/Possible Action 8596 - Policy Compliance Report on Student Success: A-1, Vision/Mission/Values Statement [Dr. Kathleen Christensen] A-3, Equal Education Opportunity A-6, Student Goal Achievement Closing the Gaps Report ACC Office of Institutional Effectiveness Measures [Ms. Soon Merz] Effectiveness Snapshots Watch Video (16:22 min.) 8597 - Discussion of Master Plan FY 2010-2012 [Ms. Soon Merz] Update on FY 2009-2011 Initiatives Watch Video (8:12 min.) 8598 - FY10 Budget Study Session [Mr. Ben Ferrell] Watch Video (1 hr, 58 min.)
III.	Executive Session Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074
IV.	Reconvene
V.	Announcements No Discussion
VI.	Adjournment The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.