Alamo Community College District
San Antonio, TX
SPECIAL
MEETING
OF THE BOARD OF TRUSTEES
BOARD RETREAT
SATURDAY, JANUARY 20, 2007
8:45 A.M.
SAN ANTONIO COLLEGE
VISUAL ARTS AND TECHNOLOGY CENTER - ROOM 120
1300 SAN PEDRO AVENUE
SAN ANTONIO, TEXAS
NOTICE IS HEREBY GIVEN THAT THE SPECIAL MEETING/BOARD
RETREAT OF THE BOARD OF TRUSTEES OF THE ALAMO COMMUNITY
COLLEGE DISTRICT WILL BE HELD ON THE 20TH DAY OF
JANUARY 2007. THE BOARD WILL CONVENE IN OPEN SESSION
AT 8:45 A.M.
This
Meeting 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 Board will
convene in such Executive Session in accordance
with Tex. Govt. Code §§ 551.071 - 551.084.
The Board of Trustees must take action in the open
portion of the meeting on items discussed in the
Executive Session. The Board will consider, discuss,
and take appropriate action regarding the following
items:
AGENDA
CALL
TO ORDER AND ROLL CALL
CERTIFICATION
AND POSTING OF NOTICE
EXECUTIVE
SESSION
Pursuant
to Tex. Govt. Code § 551.072, the Board will
deliberate the purchase, exchange, lease or value
of real property.
Pursuant
to Tex. Govt. Code § 551.071, the Board will
consult with its attorneys to seek their advice
on matters 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 Chapter 551 or to seek
their advice about pending or contemplated litigation
or settlement offers.
Pursuant to Tex. Govt. code § 551.076, the
Board will discuss the deployment, or specific occasions
for implementation, of security personnel or devices.
Any
action on these matters will be taken in Open Session.
NEW
BUSINESS
CIP
Bond Projects Status . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . 1
ADJOURNMENT
POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION
& SERVICE CENTER, 101 COMMUNITY MEETING ROOM,
(201 W. SHERIDAN) AT _________ A.M./P.M. ON THIS
__________ DAY OF __________________, 2007.
This meeting site is wheelchair accessible. The
accessible entrance is located at the side entrance
to VATC Building (entrance faces Lewis St). Accessible
parking spaces are located in Lot 9 (on the north
side of VATC Building) and Lot 10 (both entrances
are accessible from Lewis St.). 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. Bruce H. Leslie
ACCD Chancellor
_______________________________
Roberto Zárate, Chairman
ACCD Board of Trustees
