Alamo Community College District
San Antonio, TX
SPECIAL MEETING
OF THE BOARD OF TRUSTEES
THURSDAY,
FEBRUARY 8, 2007
6:00 P.M.
OR UPON ADJOURNMENT OF THE
BUILDING, GROUNDS AND SITES SELECTION COMMITTEE
MEETING
GEORGE E. KILLEN COMMUNITY EDUCATION & SERVICE
CENTER
108-109 COMMUNITY MEETING ROOMS
201 W. SHERIDAN
SAN ANTONIO, TEXAS
NOTICE IS HEREBY GIVEN THAT THE SPECIAL MEETING
OF THE BOARD OF TRUSTEES OF THE ALAMO COMMUNITY
COLLEGE DISTRICT WILL BE HELD ON THE 8TH DAY OF
FEBRUARY 2007. THE SPECIAL MEETING OF THE BOARD
WILL CONVENE IN OPEN SESSION AT 6:00 P.M. OR UPON
ADJOURNMENT OF THE BUILDING, GROUNDS AND SITES SELECTION
COMMITTEE MEETING.
This Special 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 § 551.071(2), Tex. Govt. Code, the Board
will consult with the College District’s attorneys
to seek their advice on a matter 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
this Chapter 551.
Pursuant
to § 551.072, Tex. Govt. Code, the Board will
deliberate the purchase, exchange, lease or value
of real property.
Pursuant
to § 551.074 (a) (1), Tex. Govt. Code, the
Board will deliberate the appointment, employment,
evaluation, reassignment, duties, discipline or
dismissal of a public officer or employee.
Any
action will be taken in Open Session.
RECONVENE OPEN MEETING
Action,
if any, on items discussed in Executive Session
FISCAL AFFAIRS
Discussion
and Possible Action on Sale of Combined Fee Revenue
Bonds to Net $8,000,000
to the District and the Possible Refunding of Certain
Outstanding Combined Fee Revenue
Bonds and Selection of the Underwriting Syndicate
for Bonds ....................1
Discussion
and Possible Action on a Resolution Authorizing
the Issuance of “Alamo Community College Combined
Fee Revenue and Refunding Bonds, Series 2007”
....................2
Discussion
and Possible Action on Sale of Limited Tax Bonds,
Series 2007 to Net $275,000,000 to the District
Construction Fund; and Selection of Underwriting
Syndicate ....................3
Authorization
for Board Members to Travel to New York, New York
to Meet With Credit
Rating Agencies and Municipal Bond Insurance Companies
....................4
ST. PHILIP’S COLLEGE
Approval
of Funds for the San Antonio Symphony Residency
at St. Philip’s College ....................5
ADJOURNMENT
POSTED
AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION &
SERVICE
CENTER, 101 COMMUNITY MEETING ROOM, (201 W. SHERIDAN)
AT _2:00__
P.M. ON THIS _5TH____ DAY OF ___FEBRUARY __________________,
2007.
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. Bruce H. Leslie, Chancellor
Alamo Community College District
________________________________
Roberto Zárate, Chairman
ACCD Board of Trustees
