Minutes
Alamo Community Colleges
Regular Meeting of the Board of Trustees
George E. Killen Community Education & Service
Center
201 W. Sheridan
San Antonio, Texas
May 15, 2007
CALL
TO ORDER AND ROLL CALL
Chair
Roberto Zárate called the meeting to order
at 6:30 p.m. and announced that a quorum of trustees
was present.
The following trustees were present:
District 1 Dr. Bernard K. Weiner
District 2 Denver McClendon, Vice Chairman
District 3 Jennifer Ramos
District 4 Marcelo S. Casillas
District 5 Roberto Zárate, Chairman
District 6 Dr. Gene Sprague
District 7 Charles J. Conner
District 8 Gary Beitzel, Secretary
The
following trustee was absent:
District 9 James Rindfuss, Assistant Secretary
Presiding
Administrator: Dr. Bruce H. Leslie
CERTIFICATION AND POSTING OF NOTICE
Chair
Zárate announced that the notice of the Board
meeting had been duly posted at the District Office
Building, Northeast Lakeview College, Northwest
Vista College, Palo Alto College, San Antonio College,
St. Philip's College and at Southwest Campus, and
the Alamo Community College District George E. Killen
Community Education & Service Center fulfilling
the requirements of the statutes as set forth.
----------------------
INVOCATION
The
invocation was given by Alex Bernal, Chairperson
of the English Department at San Antonio College.
CITIZENS
TO BE HEARD
There
were no citizens to be heard.
MEMORIALS
Dr.
Leslie announced the recent passing of the following
retired and active employees: Joseph P. Fernandes
who served San Antonio College from 1988-2001 as
Coordinator of Foreign Student Services; Richard
W. Bonnell, Sr. who served Palo Alto College from
2000-2007 as Instructor of Distribution Logistics;
and Theodora D. Ruffner who served Palo Alto College
from 2003-2007 as Instructor of Kinesiology.
CEREMONIALS
2007
Piper Professor, Dr. Donald Richard Lucas, NVC
Dr. Claunch reported that Dr. Donald Richard Lucas
was named Piper Professor of 2007 by the Minnie
Stevens Piper Foundation. Dr. Lucas is the first
professor in the history of Northwest Vista College
to receive this award.
Texas
Quality Award, NVC
The Quality Texas Foundation recently announced
that Northwest Vista College is the recipient of
the prestigious 2007 Texas Award for Performance
Excellence. The award will be presented at a Quality
Texas Foundation ceremony June 25, 2007. Patterned
after the Malcolm Baldrige National Quality Award
criteria and process, the Texas Award for Performance
Excellence is an annual recognition of Texas organizations
that have achieved performance excellence and applied
outstanding quality principles in their day-to-day
operations.
Chancellor’s
Leadership Award, Stacey Johnson, PAC
Dr. Leslie recognized Stacey Johnson as the first
recipient of the Chancellor’s Leadership Award.
Ms. Johnson is the Dean of Arts and Sciences at
Palo Alto College and will complete her doctoral
degree this summer.
Tino
and Amelia Duran, La Prensa Foundation Scholarship
Presentation
Mr. Duran presented a $15,000 check to the ACCD
Foundation for student scholarships. Chair Zárate
stated that La Prensa Foundation is supportive of
the districts endeavors. Mr. Zarate thanked Mr.
Duran on behalf of ACCD and expressed appreciation
for La Prensa’s support.
Westside Education and Training Center (WETC) Award
Presentation
Dr. Jo B. Tucker reported that the WETC received
a first place award from the Texas Administrators
of Continuing Education (TACE) for its partnership
efforts. Dr. Tucker introduced partners; Rosie Castro,
Making Connections; Michael McClennon, Center for
Work and Family, Larry Jackson, PAC; Yvonne Guerra,
NVC; Missy Guillot, NVC; and Gene Gonzalez, Community
Education Centers.
Dr.
Zaragoza reported that the Floresville ISD Bond
passed which includes the construction of a new
technology center.
Department
of Public Safety
Chief Adams recognized Margaret Ybarra, Communications
Operator, as the ACCD Dispatcher of the Year and
Corporal Michael Nemcic as the ACCD Officer of the
Year.
[Chair Zarate requested that Agenda Item 12 be moved
up in the agenda.]
12.
CEREMONIALS – CAPITAL IMPROVEMENT PROGRAM
Mr.
Strybos recognized John Speegle and Anne Whittington
for their contribution to the success of Delivering
the Dream – Alamo Community Colleges Design
Exposition on April 19, 2007.
RECOGNITION OF SPECIAL GUESTS, FACULTY,
AND STAFF
Student
of the Month (May 2007)
Dr. Guzmán recognized Ms. Elizabeth Ann Oswalt
as the May 2007 Student of the Month. Ms. Oswalt
is a first-generation college student who has completed
50 hours of college-level work. As an education
major she maintains a 3.93 grade point average and
has been on the President’s Honors List or
the Dean’s List every semester at Palo Alto
College. Ms. Oswalt is also a member of Phi Theta
Kappa, an honor society for two-year colleges.
District Wide Employee of the Month (May 2007)
Dr. Claunch recognized Ms. Ana Escamilla, Technical
Service Manager for Northwest Vista College, as
the May 2007 ACCD District Wide Employee of the
Month. Dr. Claunch stated that Ms. Escamilla’s
infectious, “can-do” spirit means that
even the most challenging technological issues are
solved in a timely manner and handled with grace,
tact, and a broad smile and that Ms. Escamilla is
a proven leader who brings out the best in everyone
she meets.
EXECUTIVE SESSION
Chair
Zárate announced that the meeting would adjourn
into Executive Session under the statutes providing
for such Executive Session at 7:14 p.m.
RECONVENE OPEN MEETING
Chair
Zárate reconvened the meeting into Open Session
on Tuesday, May 15, 2007 at 7:33 p.m.
ACTION ON ITEMS DISCUSSED EXECUTIVE SESSION
On
a motion by Trustee Beitzel, seconded by Trustee
Dr. Weiner, and by unanimous vote of the Board,
the following minute order was adopted:
“The
Alamo Community College District accepts Mr. Alvoid
Bennett’s resignation to be effective June
1, 2007.”
On a motion by Trustee Dr. Weiner, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“In
light of Mr. Alvoid Bennett’s resignation
and at his request, the Board cancels any further
proceedings regarding Mr. Alvoid Bennett’s
proposed termination or nonrenewal.”
1. REGULAR BOARD MEETING ON APRIL 17, 2007
On
a motion by Trustee Beitzel, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“The
minutes of the Regular Board Meeting of the Board
of Trustees of the Alamo Community College District
held on April 17, 2007 are hereby approved.”
2. MONTHLY REPORTS
Mr.
Zuniga reported that the summer registration campaign
is underway with 390 television spots and 728 radio
spots. The television and radio spots were presented.
Mr.
Zuniga reported that Rep. McClendon is serving in
an advisory capacity to the Conference Committee
members. Members will meet this week and decide
on Article 3 related to all higher education items.
House Bill 3934 – Student Success Pathway
Bill – Cleared the House and is in the Senate
to be referred to the Committee of Higher Education.
Six community colleges applied for new campus funding;
Northeast Lakeview College has received the highest
level of funding recommendation by the House and
Senate.
HB48 – Texas Enterprise and Skills Development
Fund – An amended law to keep the current
percentage funding which will generate $60 million
for community colleges.
SB1064 – Develops a comprehensive procurement
system for junior and community colleges.
Formula funding update: ACCD is receiving an increase
of 3.1% over the past biennium.
Dr.
Loston reported that SPC was awarded the Bridges
Program grant from the Texas Higher Education Coordinating
Board. The Bridges Program is designed to prepare
high school students for college. SPC also received
the San Antonio Area Foundation grant for upgrading
of the Watson Fine Arts Center Theatre Lighting
System. SPC attended the St. Philip’s Episcopal
Church 112th anniversary celebration. The Fall 2007
graduation was held on May 11, with the largest
participation of faculty, staff, and students. The
campus community will have its first President’s
Leadership Retreat with 80 participants. Retreat
sessions include: establishing processes and procedures;
reaffirming strategic priorities; reviewing leadership
styles and decision making processes and how they
impact the campus; and establishing processes on
how resources are allocated within the college.
Dr.
Guzmán reported that PAC’s Mariachi
Program, in conjunction with the Mexican American
Business & Professional Women’s Club of
San Antonio, is hosting a two-day Mariachi Educational
Workshop on May 18-19 for local area middle and
high schools.
Educational
workshops and music competitions will highlight
a traditional “Garibaldi Mariachi Festi-val”
which will feature strolling mariachis, food and
novelty booths.
Dr.
Zeigler reported that SAC was awarded a Bridges
Program grant from the Texas Higher Education Coordinating
Board. SAC will hold its second annual presentation
to Travis Elementary 5th graders; students who complete
high school will receive a $500 scholarship to San
Antonio College. Women Empowered “WE”
Conference was hosted by SAC and Network Power Texas
with 150 women in attendance.
Dr.
Claunch reported that NVC’s Safety Planning
and Crisis Action Team is developing processes for
emergency situations. Training will be required
for all faculty and staff and on-line training for
adjunct faculty.
Dr.
Lewis reported that the administration visited The
University Center (TUC), a multiple-institution
teaching center, in The Woodlands, Texas. TUC is
a partnership with the North Harris Montgomery Community
College District (NHMCCD). The NLC administration
met with Penny Westerfeld, the Associate Vice Chancellor
of TUC, and Dr. Steve Head, the Executive Vice Chancellor
of NHMCCD to discuss operating agreement and financial
MOU between NHMCCD and six partner universities.
Reflections and Recognitions (R&R) gathering
was held last week to celebrate the first college
year; the first faculty was recommended for tenure.
3. PROGRAM HIGHLIGHTS- SAN ANTONIO COLLEGE
To be presented at the next board meeting.
4. PROGRAM HIGHLIGHTS – ACCD
Dr. Silva provided a presentation on the Community
Education Centers (CEC) which included: 2003 Texas
Star Award; Performance Review of the ACCD Texas
State Comptroller; Southside Community Education
Center; Westside Community Education Center; Eastside
Community Education Center; North Central Community
Education Center; Strategic Plan; Purpose; Mission;
Vision; Goal; Common Questions; Services Provided;
Benefits; Operations; Enrollment; Community Technology;
Statistics; and Performance Measures=Success.
5. NEW ALTERNATIVE TEACHER CERTIFICATION
PROGRAM AUTHORIZATIONS
On
a motion by Trustee Beitzel, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board authorizes the Alamo Community Colleges to
submit new Alternative Teacher Certification Program
applications to the State Board for Educator Certification
in Bilingual Generalist Spanish EC-4, Generalist
EC-4 and 4-8, Career and Technology Education 6-12,
and Science 8-12.”
6. CLINICAL RESEARCH COORDINATOR AAS
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“Northwest Vista College is approved by the
Board of Trustees of the Alamo Community College
District to offer a Clinical Research Coordinator
program leading to an Associate of Applied Science
following approval by the Texas Higher Education
Coordinating Board.”
7. DISCUSSION AND POSSIBLE ACTION ON RFPS
FOR IT ASSESSMENT SERVICES, FOR THE INFORMATION
TECHNOLOGIES DEPARTMENT, (RFP 07A-055)
On
a motion by Trustee McClendon, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“Based
on proposals received March 13, 2007, the contract
is awarded to Kaludis Consulting of Washington,
D.C. in the amount of $87,650 for IT Assessment
of Services for the Information Technologies Department
(RFP 07A-055).”
8.
STUDENT ACTIVITIES FEE UPDATE
Dr. Patricia Candia presented an update on the Student
Activities Fee which included: Committee Membership;
Student Services Fee Budget & Expenditures for
each Campus; Benefits; and Challenges.
9.
ACCD LEADERSHIP DEVELOPMENT PROGRAM ALAMO COMMUNITY
COLLEGE DISTRICT
Dr.
Leslie stated that Dr. Contreras, Mr. Guzman and
committee members worked on the development of the
Leadership Development Program which supports Goal
V of the ACCD Strategic Plan - Capacity to Serve.
Dr. Contreras recognized the members of the Leadership
Committee and provided a summary of the leadership
program. Mr. Homer Smith provided a review of the
employee eligibility; management of program; program
outline; program evaluation; proposed timeline;
budget; and module matrix.
On
a motion by Trustee Ramos, seconded by Trustee Dr.
Sprague, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees approves establishment of a Leadership
Development Program for the Alamo Community Colleges.”
10. NOMINATION FOR BOARD OF TRUSTEES, SECRETARY
GARY BEITZEL
TO THE SPECIAL WESTERN REGION DIRECTOR/ACCT BOARD
OF DIRECTORS
On
a motion by Trustee McClendon, seconded by Trustee
Ramos, and by unanimous vote of the Board, the following
minute order was adopted:
“The
Board of Trustees hereby nominates, Secretary Gary
Beitzel to the Special Western Region Director/ACCT
Board of Directors.”
11.
PRESENTATION OF THE COMPENSATION PLAN AND RECOMMENDATION
FOR SALARY ADJUSTMENTS
Dr.
Leslie stated that a formal recommendation of the
compensation plan will be submitted in June.
Mr.
Guzman provided a presentation of the Compensation
Plan and Recommendation for Salary Adjustments which
included: Purpose; Progression; Current Status;
Pending Actions; Implementation Assumptions; and
Compensation Study Structure.
13. DISCUSSION AND POSSIBLE ACTION ON SELECTION
OF PROFESSIONAL SERVICE COMPANIES FOR CONSTRUCTION
MATERIALS TESTING/OBSERVATION AND GEOTECHNICAL ENGINEERING
SERVICES, DISTRICT -WIDE (RFP NO. 07M-054.)
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Ramos, and by unanimous vote of the Board, the following
minute order was adopted:
“The
Board of Trustees hereby approves the award of contracts
to: Terracon Consultants Inc. and Raba-Kistner Consultants,
Inc. for Construction Materials Testing/Observation
and Geo-technical Engineering Services (RFP No.
07M-054). The term of this annual contract includes
no guaranteed minimum. The contract fee for each
individual contract will be approved by the Chancellor
or his designee.”
14. ST. PHILIP’S COLLEGE, SOUTHWEST
CAMPUS PREVENTIVE MAINTENANCE, ARCHITECT FEES
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the fee negotiated
with West East Design Group, L.L.C. in the amount
of $66,880 for Architect/ Engineering Services for
the St. Philip’s College (SPC) Southwest Campus
(SWC) Central Physical Plant Schematic Design preventive
maintenance project and approves all allowed reimbursable
costs per RFP No. 06C-108.”
15. NORTHEAST LAKEVIEW COLLEGE CAPITAL IMPROVEMENT
PROGRAM ARCHITECTURE/ENGINEERING SERVICES—INCLUDING
MASTER PLAN UPDATE, PHYSICAL PLANT EXPANSION AND
ADDITIONAL ENTRANCES/EXITS
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Casillas, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the fee negotiated
with Ford, Powell & Carson Architects &
Planners, Inc. in the amount of $207,360 for Architect/Engineering
Services for the $450,000,000 General Obligation
Bond Projects at Northeast Lakeview College and
approves all allowed reimbursable costs per RFP
No. 06C-029.”
16.
NORTHEAST LAKEVIEW COLLEGE CAPITAL IMPROVEMENT PROGRAM
CAREER TECH BUILDING – FOUNDATIONS, STRUCTURAL
STEEL, MECHANICAL, ELECTRICAL AND PLUMBING SYSTEMS
GUARANTEED MAXIMUM PRICE
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the Guaranteed
Maximum Price Construction Manager at Risk fee negotiated
with Austin Commercial, LP in the amount of $2,414,615
for the construction of Northeast Lakeview College
Career Tech Building, Foundations, Structural Steel,
Mechanical, Electrical and Plumbing Systems, RFP
No. 06C-121.”
17. NORTHWEST VISTA COLLEGE CAPITAL IMPROVEMENT
PROGRAM ACADEMIC BUILDING, LIBRARY, PHYSICAL PLANTS
AND PARKING LOTS GUARANTEED MAXIMUM PRICE
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the Guaranteed
Maximum Price Construction Manager at Risk fee negotiated
with Bartlett Cocke, LP in the amount of $26,875,869
for the construction of Northwest Vista College
Academic Building, Library, Physical Plants and
Parking Lots, RFP No. 06C-121.”
18. NORTHWEST VISTA COLLEGE CAPITAL IMPROVEMENT
PROGRAM SITE WORK AND UTILITIES GUARANTEED MAXIMUM
PRICE
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the Guaranteed
Maximum Price Construction Manager at Risk fee negotiated
with Bartlett Cocke, LP in the amount of $15,568,792
for the construction of Northwest Vista College
Site Work and Utilities, RFP No. 06C-121.”
19.
PALO ALTO COLLEGE CAPITAL IMPROVEMENT PROGRAM PHASE
II ARCHITECTURE/ENGINEERING SERVICES
On
a motion by Trustee Dr. Sprague, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees hereby approves the fee negotiated
with Rehler Vaughn & Koone, Inc. in the amount
of $24,750 for Architect/Engineering Services for
the $450,000,000 General Obligation Bond Projects
at Palo Alto College and approves all allowed reimbursable
costs per RFP No. 06C-029.”
20.
UPDATE ON STATUS OF FISCAL YEAR 2007 AUDIT PLAN
PROJECTS
Ms.
Major reported that the test work for the payroll
business process review audit will be completed
this week. A tentative proposal from the external
audit firms has been submitted and is being reviewed.
A PowerPoint presentation on the Status of Fiscal
Year 2007 Audit Plan Projects was submitted to the
Board.
[Chair
Zárate asked Ms. Riley to provide a report
on the Policy: New Developments.]
Ms.
Riley provided an update on the Policy Project which
included: Why there is need for polices; Online
Policies; 1989 Policy Manual; Unfinished Business;
New Business; and Breaking News.
21. RECOGNITION FOR DISTRICT EMPLOYEES 25
YEARS OF SERVICE
The
Board of Trustees of the Alamo Community College
District recognized the individuals on the attached
lists for their twenty-five years of service to
their respective College and/or District.
22. RECOMMENDATION FOR TENURE
On
a motion by Trustee McClendon, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Board of Trustees of the Alamo Community College
District, in accordance with the policies for academic
freedom, responsibility and tenure, hereby authorize
the granting of tenure to the following faculty
members as set forth on the Recommendation for Tenure.”
23. FULL TIME, ADJUNCT & CONTINUING EDUCATION
FACULTY
On
a motion by Trustee Beitzel, seconded by Trustee
McClendon, and by unanimous vote of the Board, the
following minute order was adopted:
“Selection
for 2006-2007, 2007-2008, academic year as submitted
by the Presidents of the Alamo Community College
District and shown on the attached list(s), is hereby
approved.”
The
appointment of full-time faculty, adjunct and continuing
education faculty is submitted by the College Presidents
and shown on List No. 10 for the 2006-2007 and List
4 for the 2007-2008 year is hereby approved. Further
Board action will not be required for these persons
to teach in the indicated disciplines. Employment
of adjunct and continuing education faculty is contingent
upon the instructional needs of the college. ”
24.
DISCUSSION AND POSSIBLE ACTION ON RENEWAL OR NON-RENEWAL
OF ADMINISTRATOR CONTRACTS
On
a motion by Trustee McClendon, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The renewal or nonrenewal of all current
administrator contracts shall be considered no later
than the July Board meeting. Anything to the contrary
in local policy DDA is expressly waived for any
contracts subject to renewal for the upcoming policy.”
25. REAPPOINTMENT OF FACULTY AT NORTHWEST
VISTA COLLEGE AMENDED
On
a motion by Trustee Casillas, seconded by Trustee
Conner, and by unanimous vote of the Board, the
following minute order was adopted:
“The
individuals identified on the attached list for
the Alamo Community Colleges, having met the criteria
for faculty status are hereby appointed as faculty
for the Northwest Vista College for the 2007-08
academic year. This minute order contains the corrected
list of Northwest Vista College faculty and supersedes
the list submitted for action and approval by the
Board of Trustees on March 20, 2007. An employment
agreement for each individual will be issued for
a period of nine months. Summer employment agreements
will be issued only for the required instructional
needs of the College.
All
salaries are subject to the availability of funds
to support the faculty salary schedule. This selection
to the Alamo Community Colleges does not preclude
cross-college assignment of faculty, if the need
for such assignment provides benefit for the instructional
needs of the District.”
26. APPROVAL OF THE CONSENT AGENDA OF THE
REGULAR BOARD MEETING ON MAY 15, 2007
On
a motion by Trustee Casillas, seconded by Trustee
Beitzel, and by unanimous vote of the Board, the
following minute order was adopted:
“The
Consent Agenda for the Regular Board Meeting of
the Alamo Community Colleges Board of Trustees held
on May 15, 2007 is hereby approved, which includes:
*26, *27, *28, *29, *30, *31, *32, *33, *34, *35,
*36, *37, and *38.”
27. MONTHLY REPORT ON COOPERATIVE PURCHASES
IN EXCESS OF $50,000.00
“The
cooperative purchase report for March/April 2007
is hereby accepted.”
28. FINANCIAL REPORTS
“The
financial reports are hereby accepted as presented.”
29. MONTHLY REPORT ON THE STATUS OF GENERAL
OBLIGATION CAPITAL IMPROVEMENT PROGRAM
“The
monthly report on the General Obligation Improvement
Program is hereby accepted as presented.”
30.
MONTHLY REPORT ON THE FINANCIAL STATUS OF 2006 MAINTENANCE
TAX NOTES
“The
monthly report on the Financial Status of the 2006
Maintenance Tax Notes is hereby accepted as presented.”
31. MONTHLY REPORT ON THE STATUS OF PROJECTS FUNDED
BY 2006 MAINTENANCE TAX NOTES
“The
monthly report on the status of Projects Funded
by the 2006 Maintenance Tax Notes is hereby accepted
as presented.”
32. MONTHLY REPORT ON THE STATUS OF 2001,
2003 AND 2004 BOND CONSTRUCTION FUNDS
“The
monthly report on the status of 2001, 2003 and 2004
Bond Construction Funds is hereby accepted as presented.”
33. MONTHLY REPORT ON THE FINANCIAL STATUS
OF 2004 MAINTENANCE TAX NOTES
“The
monthly report on the Financial Status of 2004 Maintenance
Tax Notes is hereby accepted as presented.”
34. MONTHLY REPORT ON STATUS OF PROJECTS FUNDED
BY 2004
MAINTENANCE TAX NOTES
“The
monthly report on the Status of Projects Funded
by 2004 Maintenance Tax Notes is hereby accepted
as presented.”
35. MONTHLY REPORT ON STATUS OF 2005 MAINTENANCE
TAX NOTES AND COMBINED FEE REVENUE BOND CONSTRUCTION
FUNDS
“The
monthly report on the status of the 2005 Maintenance
Tax Notes and Combined Fee Revenue Bond Construction
Funds is hereby accepted as presented.”
36.
MONTHLY REPORT ON THE STATUS OF NORTHEAST LAKEVIEW
COLLEGE
TAX REVENUE SET-ASIDE
“The
monthly report on the status of Northeast Lakeview
College Tax Revenue Set-Aside is hereby accepted
as presented.”
37. APPROVAL AND RATIFICATION OF BUDGET
AMENDMENT REPORT AND BUDGET TRANSFER REPORT
“Budget
amendments and/or transfers as they appear on the
Budget Amendment and Budget Transfer Reports are
hereby accepted as presented.”
38. GIFT & GRANT RECEIPT REPORT
“The
Alamo Community College District Board of Trustees
hereby accepts this report on the gifts and grants
(private and public) made to the Alamo Community
College District and the Alamo Community College
District Foundation, Inc. as of APRIL 1, 2007 through
APRIL 30, 2007.”
SETTING OF NEXT MEETING
A
Regular Meeting of the Board of Trustees is scheduled
for Tuesday,
June 19, 2007, at the George E. Killen Community
and Education
Service Center, 101 Community Meeting Room, 201
West Sheridan.
ADJOURNMENT
There
being no further business, the meeting was adjourned
at 9:06 p.m.
Approved for submission to the Board:
Dr.
Bruce H. Leslie
Chancellor
___________________________________
Prepared by:
Sandra T. Mora
Administrative Assistant