February 24, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. CERTIFICATION AND POSTING
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. INVOCATION — Marsha Hall, Dean for Performance Excellence, St. Philip's College
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6. MEMORIALS
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7. RECOGNITIONS
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7.A. AlamoPROMISE Student of the Month, Kassandra Benavides, St. Philip's College
Presenter:
Dr. Adena Williams Loston
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7.B. Alamo Colleges District Staff Member of the Month, Jerryl Lowe, St. Philip's College
Presenter:
Dr. Adena Williams Loston
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7.C. Alamo Colleges District Faculty Member of the Month, Beatrice Avila, St. Philip's College
Presenter:
Dr. Adena Williams Loston
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8. NEW BUSINESS
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8.A. Discussion and Possible Action on Granting of Emeritus Status, Conrad D. Krueger, Sr., San Antonio College
Presenter:
Dr. Francisco Solis
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8.B. Discussion and Possible Action on Approval of Election Service Agreement with Bexar County.
Presenter:
Roxella Cavacos
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9. CITIZENS TO BE HEARD
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9.A. Registration: 5:00 PM - 5:55 PM
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10. CHAIR'S REPORT, Dr. Clint Kingsbery
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10.A. Community Outreach; Northeast Lakeview College New Braunfels Pre-construction Open House; AlamoPromise Appreciation Luncheon; SA Hispanic Chamber 97th Gala; Made by You Exhibit Opening Reception; 24th Annual Western Gala/Links Inc.; Bellwether College Consortium
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11. CHANCELLOR'S REPORT, Dr. Mike Flores
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11.A. Implementation of Senate Bill 37 Update
Presenter:
Dr. Mike Flores
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12. STUDENT SUCCESS COMMITTEE, Dr. Lorraine Pulido
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12.A. Alamo Colleges & Future Ready Bexar County
Presenter:
Stephanie Vasquez
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13. LEGISLATIVE COMMITTEE, Joe Alderete, Jr., Chair
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13.A. Legislative Report
Presenter:
Priscilla Camacho
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14. PERSONNEL
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14.A. Discussion and Possible Action on Appointment of Full-Time Faculty
Presenter:
Linda Boyer Owens
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14.B. Discussion and Possible Action on Appointment of Administrators
Presenter:
Linda Boyer Owens
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15. CONSENT AGENDA
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15.A. Discussion and Possible Action on Consent Agenda Items
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15.A.1) Approval of Board Meeting Minutes
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15.A.1)a. Discussion and Possible Action on Approval of Minutes of the Meeting of the Board of Trustees, Meeting as a Committee of the Whole on January 13, 2026.
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15.A.1)b. Discussion and Possible Action on Minutes of the Regular Board Meeting on January 20, 2026.
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15.A.2) Internal Audit Department Monthly Activity Report
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15.A.3) Discussion and Possible Action on Acceptance of Private Gifts to the Alamo Colleges Foundation and Alamo Colleges District
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15.A.4) Department of Public Safety Monthly Clery Act Activity Report
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15.A.5) Fiscal Services Reports
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15.A.5)a. Discussion and Possible Action on Monthly Contracts Report
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15.A.5)b. Discussion and Possible Action on Monthly Grants and Contracts Report
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15.A.5)c. Discussion and Possible Action on Approval of Construction Reports
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15.A.5)d. Discussion and Possible Action on Approval of Financial Reports
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15.A.5)e. Discussion and Possible Action on Approval of Monthly Report on Cooperative Purchases in Excess of $200,000
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15.B. Discussion and Possible Action for the Purchase of Bond Counsel Services
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15.C. Discussion and Possible Action to Approve a Cooperative Purchase Award of Construction Services for Alamo Colleges District - institutionally Funded Demolition Project for St. Philip's College Health and Fitness Center
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15.D. Discussion and Possible Action to Approve a Cooperative Purchase Award of Construction Services for Alamo Colleges District - San Antonio College Security Infrastructure Project
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15.E. Discussion and Possible Action on Approval to Amend the Guaranteed Maximum Price (GMP) for Construction Manager at Risk Contracts for Alamo Colleges District, St. Philip's College - Maintenance Tax Note 2022-Funded Projects
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15.F. Discussion and Possible Action on Approval of Report of Policies Reviewed with No Substantive Changes
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16. EXECUTIVE SESSION
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16.A. The Board may go into Executive Session to deliberate on any item referenced in this agenda for open session or executive session based on the following potential exceptions under the Act.
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16.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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16.C. Pursuant to §551.071, Texas Government Code, the Board may consult with its attorneys about pending and threatened litigations.
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16.D. Pursuant to §551.074, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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16.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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16.F. Pursuant to §551.073, Texas Government Code, the Board may deliberate regarding a negotiated contract for prospective gift or donation.
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16.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), including, without limitation, the Chancellor, the reassignment of certain duties of the position of Vice Chancellor for Finance & Administration, and the creation of a new administrator position.”
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16.H. Any action on these matters will be taken in Open Session.
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17. RECONVENE OPEN MEETING
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17.A. Discussion and Possible Action on Items Discussed in Executive Session.
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18. SETTING OF NEXT MEETING DATE
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18.A. Regular Meeting of the Alamo Colleges Board of Trustees is scheduled for March 17, 2026.
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19. ADJOURNMENT
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