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General Matters/Reports

1.

Call to Order

1

2.

Pledge of Allegiance

1

Public Comment And Reports

The Pima Community College Board of Governors welcomes public comment on issues within the jurisdiction of the College. Comments should be limited to five minutes per individual. At the conclusion of public comment, the Board members may respond to the comments made by the public to the Board, may ask staff to review a matter, or may ask that a matter be put on a future agenda. Members of the Board, however, may not discuss or take legal action on matters raised during public comment unless the matters are properly noticed for discussion and legal action. Finally, be advised that internal college processes are available to students and employees for communication.

3.

Public Comment

1

4.

Staff Representatives

1

Barbara Byrnes

Clare Strom

5.

Student Representatives

1

Gloria Campos

Paula Cruz

6.

Faculty Representatives

1

Diane Lussier

Jack Mertes

7.

Report — Chairperson of the Board

1

• Authorization of Executive Session on September 14, 2005

8.

Report — Secretary of the Board

1

9.

Report — Pima County Representative to the Arizona Association for District Governing Boards (A.A.D.G.B.)

1

10.

Report — Chancellor

1

• College Marketing
• Hiring Process

11.

Report — Monthly Financial Statements and Current Fiscal Update

2

Information Items

12.

Voluntary Separations from Employment

9

Action Items

13.

Approval of Minutes

A.  Public Hearing of June 8, 2005

14

B. Special Meeting of June 8, 2005

18

C. Regular Meeting of June 8, 2005

21

D. Special Meeting of June 22, 2005

29

14.

Consent Agenda

32

14.1

New Appointments

33

14.2

Administrator Appointments

38

14.3

Student Aide Hires

42

14.4

Temporary Appointments

44

14.5

Athletic Coaches’ Compensation

49

14.6

Agreement with Central Arizona College

51

14.7

Agreement with Cochise County Community College District

52

14.8

Intergovernmental Agreement with the University of Arizona for Joint Faculty Appointment Program

53

14.9

Grant Award and Intergovernmental Agreements:  United States Department of Education Upward Bound Program

54

14.10

Grant Award and Intergovernmental Agreements:  United States Department of Education Talent Search Program

55

14.11

Intergovernmental Agreement Extension:  Tucson Unified School District Dual Enrollment Program

59

14.12

Intergovernmental Agreement Extension:  Fenster School Dual Enrollment Program

61

14.13

Intergovernmental Agreement Extension:  Marana Unified School District Dual Enrollment Program

63

14.14

Intergovernmental Agreement Extension:  Amphitheater Unified School District Dual Enrollment Program

65

14.15

Curriculum Recommendation – New Workforce Program – Process Technician Certificate for Direct Employment

67

14.16

Lease: Northern Arizona University Second Five-Year Lease Option

68

14.17

Lease: Public Safety Institute Training Facility

70

Other Action Items

15.

Optional Retirement Plan:  Plan Adoption

71

16.

Sale of Property: 4911 East Broadway, Building E

74