September 15, 2026 at 6:15 PM - Committee of the Whole

1. CALL TO ORDER

2. CERTIFICATION AND POSTING OF NOTICE

3. ROLL CALL

4. PLEDGE OF ALLEGIANCE

5. CITIZENS TO BE HEARD

5.A. Registration: 5:00 PM - 5:55 PM

6. CHAIR'S REPORT - Joe Alderete, Jr.

6.A. Community Outreach; AlamoTOGETHER Summit; Alamo Colleges District Night at the San Antonio FC; JET Grant Presentation at Palo Alto College; Grand Opening of Cypress Campus Center at Northwest Vista College

7. NEW BUSINESS

7.A. Discussion and Possible Action on the Renaming of Alamo Colleges District Property at San Antonio College

8. CHANCELLOR'S REPORT - Dr. Mike Flores

8.A. Faculty Senate Update

8.B. Northeast Lakeview College Performance Update

8.C. St. Philip's College Performance Update

9. STUDENT SUCCESS COMMITTEE - Dr. Lorraine Pulido, Chair

9.A. School for Online Learning Update

10. BUILDING, GROUNDS, AND SITES SELECTION COMMITTEE - Dr. Yvonne Katz, Chair

10.A. 2025 Bond Update

11. AUDIT, BUDGET AND FINANCE COMMITTEE - Gerald Lopez, Chair

11.A. Discussion and Possible Action on the Purchase of Construction Manager at Risk Services

12. WORKFORCE DEVELOPMENT COMMITTEE - Dr. Gene Sprague, Chair

12.A. Workforce Development Committee Report

13. POLICY AND LONG-RANGE PLANNING COMMITTEE - Anna U. Bustamante, Chair

13.A. Policy Updates on Consent Agenda

14. CONSENT AGENDA REPORTS

14.A. Discussion and Possible Action on Monthly Contracts Report

14.B. Discussion and Possible Action on Monthly Grants and Contracts Report

14.C. Discussion and Possible Action on Approval of Construction Reports

14.D. Discussion and Possible Action on Approval of Financial Reports 

14.E. Discussion and Possible Action on Approval of Monthly Report on Cooperative Purchases in Excess of $200,000

14.F. Discussion and Possible Action on Approval of Investment Report Through August 31, 2026

14.G. Discussion and Possible Action on an Amendment to a Merchant Payment Card Processing Agreement

14.H. Discussion and Possible Action on Approval of Policy B.5.5 Sponsorship or Endorsement of Public Policy Events

14.I. Discussion and Possible Action on Approval of Policy B.6.1 Board Committees

14.J. Discussion and Possible Action on Approval of Policy B.7.2 Board Legal Counsel

14.K. Discussion and Possible Action on Approval of Policy B.10.1 Environmental Sustainability

14.L. Discussion and Possible Action on Approval of Policy C.2.3 Facilities and Grounds Management

14.M. Discussion and Possible Action on Approval of Board Policies Reviewed with No Substantive Changes

14.N. Discussion and Possible Action on Approval of Contract Increase for Alamo Colleges District, St. Philip's College Health and Fitness Center Demolition Services

14.O. Discussion and Possible Action on Approval to Amend the Guaranteed Maximum Price (GMP) for Construction Manager at Risk Contract for Alamo Colleges District, San Antonio College - Maintenance Tax Note 2022-Funded Projects

14.P. Discussion and Possible Action on Approval to Amend the Guaranteed Maximum Price (GMP) for Construction Manager at Risk Contract for Alamo Colleges District, St. Philip's College - Maintenance Tax Note 2022-Funded Projects - Davis Science Building

14.Q. Discussion and Possible Action on Adoption of Existing Continuing Education Programs and Courses as Programs of Study

14.R. Discussion and Possible Action to Approve a Professional Services Engagement with Korn Ferry

14.S. Discussion and Possible Action on Acceptance of the FY 2026-2027 Budget Amendment #2

15. EXECUTIVE SESSION

15.A. The Committee of the Whole 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.

15.B. Pursuant to §551.071, Texas Government Code, the Committee of the Whole may consult with its attorneys to seek their advice on 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.

15.C. Pursuant to § 551.071, Texas Government Code, the Committee of the Whole may consult with its attorneys about pending and threatened litigations.

15.D. Pursuant to § 551.071, Texas Government Code, the Committee of the Whole may consult with its attorneys about pending EEOC charges.

15.E. Pursuant to §551.072, Texas Government Code, the Committee of the Whole may deliberate the purchase, exchange, lease or value of real property.

15.F. Pursuant to §551.073, Texas Government Code, the Committee of the Whole may deliberate regarding a negotiated contract for prospective gift or donation.

15.G. Pursuant to §551.074, Texas Government Code, the Committee of the Whole 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.

15.H. Pursuant to §551.076, Texas Government Code, the Committee of the Whole may deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.

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

16. RECONVENE OPEN MEETING

16.A. Discussion and Possible Action on Items Discussed in Executive Session

17. ADJOURNMENT