Alamo Community College District
San Antonio, TX

SPECIAL MEETING
OF THE BOARD OF TRUSTEES

WEDNESDAY, MAY 10, 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 10TH DAY OF MAY 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 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

VIDEO

ROLL CALL

CERTIFICATION AND POSTING OF NOTICE

EXECUTIVE SESSION

Pursuant to Tex. Govt. Code § 551.071, the Board will consult with its attorney to seek her advice on a matter in which the duty of the attorney(s) to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551.

Pursuant to Tex. Govt. Code §§ 551.071(2) and 551.074 (a) (1), the Board will deliberate matters related to the appointment of a new Chancellor.

Pursuant to Tex. Govt. Code §§ 551.071(2) and 551.074(a) (1), the Board will deliberate the appointment of the District Director of Internal Audit in the context of the Internal Audit function.

Pursuant to Tex. Govt. code § 551.072, the Board will deliberate on certain matters relating to real property.

Any action on these matters will be taken in Open Session.

RECONVENE OPEN MEETING

Discussion and possible action related to the appointment of a new Chancellor.

Discussion and possible action on the employment of the District Director of Internal Audit.

FISCAL AFFAIRS

Discussion and Possible Action on Proposal for Selection of Investment Broker/Dealer
Services for ACCD (RFP #06A-067R) .....................1

Approval of Investment Brokers .....................2

Discussion and Possible Action on External Auditors (RFP #06A-080) .....................3

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