• Check Presentation [Mr. Alex Brown, Chair John Hernandez]
• Phi Theta Kappa Annual Report [Ms. Mary Kohls]
• New Employees [Ms. Gerry Tucker]
• Achievements and Recognitions [Ms. Soon Merz]

Modem Broadband (16:43 min.)

No Discussion

Adjunct Faculty Association [Ms. Mary Gilmer]
Classified Employees Association [Ms. Kathy Judge]
Full-Time Faculty Senate [Ms. Linda Wesh]
Professional-Technical Employees Association [Ms. Judy Van Cleve]
Student Government Association [Ms. Anastasyia Travina]

Modem Broadband (21:49 min.)

Modem Broadband (1:14 min.)

• Student Profile: Jeffrey St. Andre, Academic Transfer Student - Graphic Design [Dr. Kathleen Christensen]
• Facilities Update [Mr. Bill Mullane]
• Financial Report - August 2006 [Mr. Ben Ferrell]

Modem Broadband (19:07 min.)

8255 - Proposed Approval of Minutes of September 5, 2006, Special Meeting; September 5, 2006, Regular Meeting; and September 11, 2006, Special Meeting

8256 - FY07 Board Calendar/Work Plan

Modem Broadband (5:03 min.)

8257 - Revisions to Board Policy B-4, Board of Trustees Bylaws [Board of Trustees]

Modem Broadband (28:35 min.)

8258 - Selection of Construction Delivery Method for Pinnacle Parking [Mr. Ben Ferrell]

Modem Broadband (3:05 min.)

8259 - Policy Compliance Report:  E-4, Organizational Performance Evaluation/Auditing [Dr. Stephen B. Kinslow]

• Internal Audit Work Plan [Mr. Imad Mouchayleh]
• Internal College Survey [Ms. Soon Merz]
• External Auditors FY06 Recommendations - Status [Mr. Ben Ferrell]

Modem Broadband (13:10 min.)

8260 - Renewal of Resolution for Advisory Committee for Finance and Budget [Mr. Ben Ferrell]

• Identify Tasks

Modem Broadband (6:50 min.)

8261 - Discussion of Rio Grande Campus – FY03 Bond Program [Mr. Ben Ferrell, Mr. Bill Mullane]

No Discussion

8262 - Discussion of Possible Bond Refinancing [Mr. Ben Ferrell]

Modem Broadband (17:56 min.)

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074

Modem Broadband (0:37 min.)

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.