Alamo Community College District
San Antonio, TX
SPECIAL MEETING
OF THE BOARD OF TRUSTEES
THURSDAY,
FEBRUARY 9, 2006
6:30 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 SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE ALAMO COMMUNITY COLLEGE
DISTRICT WILL BE HELD ON THE 9TH DAY OF FEBRUARY
2006. THE SPECIAL MEETING OF THE BOARD WILL CONVENE
IN OPEN SESSION AT 6:30 P.M.
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 Texas Government Code Sections 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
ROLL CALL
CERTIFICATION
AND POSTING OF NOTICE
EXECUTIVE
SESSION
Under
Texas Government Code Section 551.071(2) and 551.074((a)(1),
the Trustees will consult with their attorneys 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 Chapter 551, and to deliberate
the search for and appointment of the Chancellor.
Under
Texas Government Code Section 551.071(1)(A) and
(B) and 551.074((a)(1), the
Trustees will consult with their attorneys to seek
their advice about pending litigation and a settlement
offer, and to deliberate the reassignment and duties
of a public employee.
Under
§§ 551.071(1)(A) and (B), Texas Government
Code, the Committee will consult with its attorneys
about pending litigation, including William Miller
vs. ACCD; Angela Campos vs. ACCD; Howard Crowell
et al. vs. ACCD; Browning Construction vs. ACCD;
Janette Grant vs. ACCD; Delia Joseph vs. ACCD; Arturo
Hernandez vs. ACCD.
Under
§ 551.071(2), Texas Government Code, the Committee
will consult with its attorneys, both in-house and
retained, about Pending Charges of Discrimination
lodged with the U.S. Equal Employment Opportunity
Commission by the following past and present ACCD
employees: Juan Alvarado, Henrietta Andrade, Steve
Chelewski, Duane F. Conley, Larry Edmond, Joan Fabian,
Theresa Martinez Fayette, Sally Hoppstetter, Delia
Joseph, Karen Marcotte, Debra Sanchez, Phillip C.
Shannon and Cheryl Williams.
RECONVENE
OPEN MEETING AT 7:00 PM
CORRECTION AND APPROVAL OF MINUTES
Special
Board Meeting of January 19, 2006………………………………….....…….
1
NEW BUSINESS
Discussion
and Possible Action on Selection of a Consultant
to…………………
2
Facilitate the Process of consulting all members
of the ACCD community about criteria
that the Board and its search firm will use in filling
the Chancellor’s position
Discussion
and Possible Action on Selection of. .......................................................3
Executive Search Firm
Discussion
and Possible Action on a settlement in Delia Joseph
vs. ACCD .......4
FACILITIES
Presentation
of the Master Plans for each College .....................................................5
Discussion
and Action on Approval of...........................................................................
6
Northeast College Master Planning Final Report,
Master Planning and Programming,
Northeast College - RFP 05C-011
Discussion
and Action on Approval of ...........................................................................7
Northwest Vista College Master Planning Final Report,
Master Planning and
Programming, Northwest Vista College - RFP 05C-011
Discussion
and possible action on sealed bids for………………………………..
8
Playground Equipment Renovations, Child Development
Center, St. Philip’s College,
for the ACCD Facilities Department (Bid No. 06M-014)
Discussion
and Possible Action for .............................................................................9
Selection of Professional Services for 2005 Bond
Program, Construction Program
Management Services (RFP No. 06C-046)
Discussion
and Possible Action for Selection of .....................................................10
Professional Design Services for Capital Improvement
Program, District Wide
(RFP No. 06C-029)
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 __________________, 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
ACCD Acting Chancellor
____________________________
Charles J. Conner, Chairman
ACCD Board of Trustees
