Items 1A - 1C

1A.Call to Order 1B.Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. 1C.Pledge of Allegiance

Item 1D

Recognition

Items 1E & 1F

1E. Gifts, Donations and Bequests 1F. Open Forum

Executive Session

CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Personnnel Matters (Sec. 551.074) 1. Superintendent's Evaluation Performance Goals

Item 3 (Part 1 of 2)

LONG RANGE DISTRICT CONSIDERATIONS (approximately 8 PM) A. Service Center Design Development Plan Review

Item 3 (Part 2 of 2)

LONG RANGE DISTRICT CONSIDERATIONS (approximately 8 PM) A. Service Center Design Development Plan Review

Consent Agenda

Consent Agenda Items 4A 1 - 9

Item 4B

Compensation: One-Time Payment

Item 4C

Resolution Authorizing Release of Assigned Fund Balance

Item 5A

Board Advocacy Committee Update

Item 5B

TASA/TASB Convention

Item 5C

Tentative Agendas for Upcoming Meetings 1.October 15, 2012 Campus Carousel 2.October 22, 2012 Regular Meeting

Items 5D & G

5D. Calendar Updates G. Adjournment