| | |
| 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 Session on August 9, 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 of Mr. Hank Oyama for Service to the College
- Recognition of Softball Team
- Recognition Women’s Golf Team
|
| 11. | Report — Monthly Financial Statements and Current Fiscal Update |
| Information Items |
| 12. | Voluntary Separations from Employment |
| 13. | Student Aide Hires |
| Action Items |
| 14. | Approval of Minutes |
| | A. Special Meeting of May 5, 2006 |
| | B. Regular Meeting of May 10, 2006 |
| 15. | Consent Agenda |
| 15.1 | New Appointments |
| 15.2 | Adjunct Appointments |
| 15.3 | Temporary Appointments |
| 15.4 | Administrator Appointments |
| 15.5 | Acting Administrator Appointments |
| 15.6 | Administrator Contract |
| 15.7 | Public Safety Personnel Retirement System Local Board Membership |
| 15.8 | Legal Services |
| 15.9 | Grant Proposal: Arizona Commission on the Arts, Louis Carlos Bernal Gallery Exhibition - SECOND THOUGHTS |
| 15.10 | Grant Award: Intel Foundation, Intel Computer Replacement Donation for Technology Program, West Campus Technology |
| 15.11 | Intergovernmental Agreement: Marana Unified School District Dual Enrollment Program |
| 15.12 | Intergovernmental Agreement: Amphitheater Unified School District Dual Enrollment Program |
| 15.13 | Intergovernmental Agreement: Flowing Wells School District Dual Enrollment Program |
| 15.14 | Intergovernmental Agreement: Tanque Verde School District |
| 15.15 | Intergovernmental Agreement: Tucson Unified School District Dual Enrollment Program |
| 15.16 | Intergovernmental Agreement: Arizona State Fire Marshal, Fire Science Training Program |
| 15.17 | Intergovernmental Agreement: Pascua Yaqui Tribe, Educational and Support Programs Addendum #5 |
| 15.18 | Intergovernmental Agreement: Pima County Workforce Development and Educational Programs |
| 15.19 | Contracts: Clinical Placement Education Agreements with Partnering Public Agencies |
| 15.20 | Contract: American Institute of Technology |
| 15.21 | Contract: Hewlett-Packard, Instructional and Administrative Technology Replacement |
| 15.22 | Northwestern University Center for Public Safety Contract |
| 15.23 | Contracts: Computer Equipment and Software Maintenance – FY07 |
| 15.24 | Contract: TMC HealthCare/Tucson Medical Center, Associate of Applied Science Degree in Nursing Program – Addendum #3 |
| 15.25 | Contract: Fenster School of Arizona |
| 15.26 | Contract: St Augustine Catholic High School |
| 15.27 | Contract: Beverage Vending |
| 15.28 | Contract: SCF Arizona, Workers’ Compensation Insurance |
| 15.29 | Contract: International Student Health Insurance |
| 15.30 | Contracts: Property, General Liability and Automobile Insurance |
| 15.31 | Lease Agreement: 4211 South Santa Rita Public Safety and Emergency Services Institute |
| 15.32 | Curriculum Recommendation – New Workforce Program – Business – Workplace Skills Certificate |
| 15.33 | Curriculum Recommendation – New Program – Therapeutic Massage Associate of Applied Science Degree |
| 15.34 | Curriculum Recommendation – New Program – Early Childhood Education Associate of Arts Degree for Transfer |
| 15.35 | Fiscal Year 2005-2006 Adopted Budget Reductions |
| Other Action Items |
| 16. | Personnel Policy Statements, 2006/2007 Fiscal Year |
| 17. | College Plan 2006-2008 |
