Item I

Call Meeting to Order

Item II

Information Items A. Receive MAP Performance (EOY) Presentation-Dr. Kim Caddell B. Receive Revisions to Grading Policy EIC(LOCAL) Presentation-Tiffany Gilmore C. Receive Open Enrollment Presentation-Dr. Susanna Russell & Dr. Babetta Hemphill

Item III

Discussion Items A. Discuss June 2019 Kinkeade Report

Items IV & VI

Agenda Items for Board of Trustee Meeting July 23, 2019 A. Action Items 1. Consider Approval of Revisions to Policy EIC(LOCAL) VI. Adjournment