Alamo Community College District
San Antonio, TX
SPECIAL MEETING
OF THE BOARD OF TRUSTEES
THURSDAY,
JULY 27, 2006
6:30 P.M.
GEORGE
E. KILLEN COMMUNITY EDUCATION & SERVICE CENTER
108 & 109 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 27TH DAY OF
JULY 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 AND ROLL CALL
VIDEO
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.
Under
Tex. Govt. Code §§ 551.071(1) (A) and
(B) and 551.074(a)(1), Tex. Govt. Code, the Board
will consult with its attorneys relating to Miller
vs. ACCD.
Under
Tex. Govt. Code §§ 551.071(2) and 551.074
(a)(1), the Board will deliberate appointing the
Interim President of St. Philip’s College
to serve from August 1, 2006 until the Board appoints
a permanent President.
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 § 551.076, Tex. Govt. Code, the Board will
discuss the deployment, or specific occasions for
implementation, of security personnel or devices,
in the context of the proposed audit engagement.
Any
action on these matters will be taken in Open Session.
RECONVENE OPEN MEETING AT 7:00 pm
Action,
if any, on items discussed in Executive Session
Discussion
and possible action related to the appointment of
a new Chancellor
Discussion
and possible action on Miller vs. ACCD
NEW BUSINESS
Appointment
of Interim President for St. Philip’s College
.......................1
Discussion
and possible action on proposals for Executive Search
Assistance Service
for the Human Resources Department (RFP No. 06A-099)
.......................2
Consideration
and possible action on a statement of work and the
engagement of Deloitte
& Touche, LLP to perform an internal audit project
to Review the Banner and Related Systems 3
ADJOURNMENT
POSTED AT THE ACCD GEORGE KILLEN COMMUNITY EDUCATION
& SERVICE CENTER, 108/109 MEETING ROOM, (201
W. SHERIDAN) AT __4:20_____ P.M. ON THIS _____24th_____
DAY OF _____July__________, 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
____________________________
Roberto Zárate, Chairman
ACCD Board of Trustees
