General Matters/Reports

1.

Call to Order

2.

Pledge of Allegiance

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

4.

Staff Representatives

• Barbara Brynes
• Clare Strom

5.

Student Representatives

• Gloria Campos
• Paula Cruz

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on October 12, 2005

8.

Report — Secretary of the Board

9.

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

10.

Report — Chancellor

• Developmental Education Conference – Geneva Escobedo

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

12.

Voluntary Separations from Employment

13.

Action Items

14.

Approval of Minutes

Regular Meeting of September 14, 2005

15.

Consent Agenda

15.1

New Appointments

15.2

Temporary Appointments

15.3

Employment Contract: Chancellor

15.4

Intergovernmental Agreement: Pascua Yaqui Tribe, Educational and Support Programs

15.5

Intergovernmental Agreement: Avra Valley Fire District

15.6

Intergovernmental Agreement between Arizona Department of Transportation, Transportation Services Group Civil Rights Office

15.7

Grant Award and Agreement:  Arizona Department of Commerce, Nursing Faculty to Sustain Nursing Professions

15.8

Grant Proposal/Subrecipient Award:  United States Department of Education, Arizona Department of Education, Carl Perkins III – Basic Grant

15.9

Grant Proposal/Subrecipient Award and Memorandum of Agreement: Maricopa County Community College District, United States Small Business Administration, Small Business Development Center

15.10

Grant Proposal/Subrecipient Award and Agreement, Intergovernmental Agreements and Course Articulation Agreements:  United States Department of Education, Arizona Department of Education, Pima County Board of Supervisors/Office of the Pima County School Superintendent, Tech Prep Program

15.11

Contract:  Architects for Capital Outlay Projects

15.12

Contract:  HAAS Factory Outlet for Entrustment Agreement for CSMD Haas Control Simulator and Renewal Entrustment Agreement of VF-2TR Machine

15.13

Curriculum Recommendation: New Certificate, Center for Training and Development Pre-Apprenticeship Training Program in Highway Construction Trades

Other Action Items

16.

Resolution Honoring John Gabusi