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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

• 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 October 12, 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

• Regional Transportation: Rick Myers

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. Special Meeting of July 13, 2005

14

B. Regular Meeting of August 10, 2005

15

14.

Consent Agenda

24

14.1

New Appointments

25

14.2

Administrator Appointments

30

14.3

Temporary Appointments

32

14.4

Student Aide Hires

41

14.5

Reporting Student Aide Hires as Informational Item

42

14.6

Unclassified Pay Rates for Temporary Interpreters

43

14.7

Revised Deadlines for Step Criteria Plans for Exempt and Administrative Personnel

45

14.8

Agreement: Chicanos Por La Causa, Tucson, United States Department of Health and Human Services, Youth in the Workplace

46

14.9

Intergovernmental Agreement: Central Arizona Community College Professional Career Pathway/Department of Economic Security Program

48

14.10

Subrecipient Award and Intergovernmental Agreement: Arizona Homeland Security, Homeland Security Grant Program

50

14.11

Grant: Department of Education, Child Care Access Means Parents in School

52

14.12

Grant: United Way of Tucson, First Focus on Quality

54

14.13

Contract: Microsoft Campus License Agreement

56

14.14

Contract: Carondelet Health Network, Associate of Applied Science Degree in Nursing Program

57

14.15

Grant Proposal/Subrecipient Award and Memorandum of Agreement: United States Department of Health and Human Services, United Way of Tucson and Southern Arizona Senior Moments: Digital Story Project

59

14.16

Grant Proposal and Intergovernmental Agreement: Tohono O’odham Nation Maintaining Upward Bound Outreach

61

Other Action Items

15.

Enrollment of Gulf Coast Evacuees

63