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

• Clare Strom
• Sherry Wright

5.

Student Representatives

• Paula Cruz
• Elvira Bozhani

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Sessions on April 21 and May 10, 2006

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

• Recognition Awards

11.

Report — Monthly Financial Statements and Current Fiscal Update

Information Items

Action Items

14.

Approval of Minutes

A. Regular Meeting of March 8, 2006

B. Special Meeting of March 21, 2006

15.

Consent Agenda

15.1

New Appointments

15.2

Adjunct Faculty Appointments

15.3

Temporary Appointments

15.4

Legal Services

15.5

Intergovernmental Agreement:  Pima County Community College District and Arizona K-12 Schools Teacher Preparation Program (TPP): Intern Certification

15.6

Agreement: Arizona Department of Corrections: GED Testing

15.7

Grant Proposal:  City of Tucson, Human Services Grant Funding The Center for Early Childhood Studies Student Support Project

15.8

Grant Proposal:  United States Department of Education/Title V Expanding Educational Access through New Program Development and On-Line Course Delivery

15.9

Grant Proposal:  United States Department of Education, Education Opportunity Center Program

Grant Proposal and Subrecipient Agreement:  National Institutes of Health, The Arizona Biology Network

Grant Proposal: United States Department of Education/Title V  Expanding Healthcare Programs Capacity at the Borderlands

Grant Proposal/Subrecipient Award & Agreement: National Science Foundation, Tech Ania Youth Program

Curriculum Recommendation – New Program – Veterinary Practice Assistant

Curriculum Recommendation – New Workforce Program – Wastewater Treatment Certificate

Curriculum Recommendation – New Workforce Program – Wastewater Operations Certificate

Curriculum Recommendation – New Workforce Program – Wastewater Treatment Technology Certificate

Curriculum Recommendation – New Workforce Program – Computer Literacy Certificate

Curriculum Recommendation – New Workforce Program – Computer Repair and Maintenance

15.19

Dark Horse Media

15.20

Metro Networks

Other Action Items

17.

Budget Development Parameters