May 3, 2021 at 6:00 PM - Special Board Meeting
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1. CALL TO ORDER
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2. CERTIFICATION AND POSTING OF NOTICE
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. CITIZENS TO BE HEARD
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5.A. Registration: A Citizen to be Heard is required to email Sandra Torres, Board Liaison, at storres304@alamo.edu by 5:00 pm on May 3, 2021 to register to speak by providing his/her name, the name of the organization if speaking on behalf of an organization, and the agenda item number as to which the Citizen will speak. Staff will contact the citizen to ensure they are able to participate via the zoom link and telephone number provided on the agenda. Individuals will have a three-minute time period. State law limits Trustee response to public comments.
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6. SPECIAL BOARD MEETING
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6.A. Discussion and Possible Action on Promotions in Academic Rank 2021-2022 Academic Year
Presenter:
Linda Boyer-Owens
Attachments:
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6.B. Discussion and Possible Action for the Purchase of Construction Services for Campus Access Point Coverage at Alamo Colleges District - St. Philip's College
Presenter:
Randall Dawson and Gary O'Bar
Attachments:
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6.C. Consideration, Discussion and Possible Action on Appointment of Student Trustee and Alternate
Presenter:
Darius Martin
Attachments:
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6.C.1) Mathew Ramos, St. Philip's College
Attachments:
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6.C.2) Talia Christian, Northeast Lakeview College
Attachments:
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6.C.3) Genesis Hill, Northwest Vista College
Attachments:
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6.C.4) Jessica Valdez, Palo Alto College
Attachments:
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6.C.5) Aja Leija, San Antonio College
Attachments:
()
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6.D. Swearing in of Student Trustee and Alternate Student Trustee
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7. EXECUTIVE SESSION
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7.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda above or hereinbelow based on the following potential exceptions under the Act.
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7.B. Pursuant to §551.071, Texas Government. Code, the Board may consult with its attorney(s) to seek their advice on any matter(s) 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 this chapter.
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7.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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7.D. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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7.E. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.
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7.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for a prospective gift or donation.
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7.G. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s).
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7.H. Any action on these matters will be taken in Open Session.
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8. RECONVENE OPEN MEETING
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8.A. Discussion and Possible Action on Items Discussed in Executive Session.
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9. ADJOURNMENT
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