Alamo Community College District
San Antonio, Texas
SPECIAL MEETING
OF THE BOARD OF TRUSTEES
TUESDAY, MARCH 13, 2007
7:00 P.M.
OR UPON ADJOURNMENT OF THE
AUDIT, BUDGET AND FINANCE COMMITTEE MEETING
GEORGE E. KILLEN COMMUNITY EDUCATION & SERVICE
CENTER
201 W. SHERIDAN
SAN ANTONIO, TEXAS
NOTICE
IS HEREBY GIVEN THAT THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE ALAMO COMMUNITY COLLEGES
WILL BE HELD ON THE 13TH DAY OF MARCH 2007. THE
SPECIAL MEETING OF THE BOARD WILL CONVENE IN OPEN
SESSION AT 7:00 P.M. OR UPON ADJOURNMENT OF THE
AUDIT, BUDGET AND FINANCE 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 CAN
CERTIFICATION AND POSTING OF NOTICE
EXECUTIVE SESSION
Under
Tex. Govt. Code §§ 551.071(1) (A) and
(B), the Board will consult with its attorneys with
regard to procedural matters relating to the requested
appeal by Alvoid Bennett.
Under
§§ 551.071(1) (a) and (b), Tex. Govt.
Code, the Board will consult with the College
District’s attorneys about contemplated or
pending litigation, or settlement offers, including
William Miller vs. ACCD; Elvira Jimenez vs. ACCD;
Theresa Martinez-Fayette vs. ACCD;
and matters involving Joan Drennan Taylor.
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.
Any action will be taken in Open Session.
RECONVENE OPEN MEETING
Action,
if any, on items discussed in Executive Session.
Discussion
and Possible Action on Alvoid Bennett and the setting
of an appeal hearing at his
request.
FISCAL AFFAIRS
Discussion
and Possible Action on a Resolution Authorizing
the Issuance of “Alamo Community
College District Limited Tax Bonds, Series 2007”
............1
Discussion
and Possible Action for First Southwest Company
to Proceed with Flexible Repurchase Agreement Investment
and Approval of List of Providers for the Transaction
............2
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 ___9TH __ DAY OF ___ ____MARCH____________________,
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
