Alamo Community College District
San Antonio, TX
MEETING OF THE BOARD OF TRUSTEES
POLICY AND LONG-RANGE PLANNING COMMITTEE
MONDAY,
MARCH 13, 2006
5:30 P.M.
GEORGE
E. KILLEN COMMUNITY EDUCATION & SERVICE CENTER
101 COMMUNITY MEETING ROOM
201 W. SHERIDAN
SAN ANTONIO, TEXAS
NOTICE IS HEREBY GIVEN THAT THE POLICY AND LONG-RANGE
PLANNING COMMITTEE MEETING OF THE BOARD OF TRUSTEES
OF THE ALAMO COMMUNITY COLLEGE DISTRICT WILL BE
HELD ON THE 13TH DAY OF MARCH 2006. THE MEETING
OF THE COMMITTEE WILL CONVENE IN OPEN SESSION AT
5:30 P.M.
This meeting of the Policy and Long-Range Planning
Committee of the Board of Trustees, being held for
the reasons listed below, is authorized in accordance
with the Texas Government Code, Sections 551.001
- 551.146. Verification of Notice of Meeting and
Agenda are on file in the office of the Chancellor.
Executive Session, if required, is authorized by
the statute and will be conducted prior to the conclusion
of the meeting. If, during the course of the meeting,
any discussion of any item listed on the agenda
should be held in Executive Session, the Committee
will convene in such Executive Session in accordance
with Texas Government Code Sections 551.071 - 551.084.
The Committee must take action in the open portion
of the meeting on items discussed in the Executive
Session. The Committee will consider, discuss, and
take appropriate action regarding the following
items:
AGENDA
CALL TO ORDER AND ROLL CALL
VIDEO
CERTIFICATION AND POSTING OF NOTICE
CORRECTION AND APPROVAL OF MINUTES
Policy
and Long-Range Planning Committee Meeting ..............................................1
January 17, 2006
POLICY
Review
and recommendation for adoption of proposed Local
Policy DHA –
Employee Standards of Conduct: Sexual Harassment
...........................................2
Review
and recommendation for adoption of proposed Local
Policy DMB –
Termination of Employment: Tenure ...........................................................................3
Review
and recommendation for adoption of proposed Local
Policy CAK -
Appropriations and Revenue Sources: Investments
...............................................4
Review
and recommendation for adoption of proposed Exhibit
CAK –
Appropriations and Revenue Sources: Investments
..............................................5
Review
and recommendation for adoption of Local Policy
FBA –
Admissions and Attendance: Admissions Requirements
....................................6
Review
and recommendation for adoption of Local Policy
BBC –
Board Members: Vacancies and Removal from Office
...........................................7
Setting
of Next Meeting Date: TBA
ADJOURNMENT
POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION
& SERVICE
CENTER, 101 COMMUNITY MEETING ROOM, (201 W. SHERIDAN)
AT _3:00_P.M.
ON THIS _9th_ DAY OF __MARCH____, 2006.
This meeting site is wheelchair accessible. The
accessible entrance is located at the front entrance
to Building E (entrance faces S. Flores Street).
Accessible parking spaces are located in front of
Building E, located in the parking lot that faces
on S. Flores. Auxiliary aids and services are available
upon request (interpreters for the deaf must be
requested twenty-four hours prior to the meeting)
by calling 210-208-8020.
______________________________
Dr. Daniel R. Derrico
Acting Chancellor
______________________________
Charles J. Conner, Chairman
ACCD Board of Trustees
______________________________
Gary Beitzel, Chairman
Policy & Long Range Planning Committee
