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

6.

Faculty Representatives

• Diane Lussier
• Jack Mertes

7.

Report — Chairperson of the Board

• Authorization of Executive Session on September 6, 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

11.

Report — Monthly Financial Statements and Preliminary FY 2005/06 Financial Report

Information Items

13.

Student Aide Hires

Action Items

14.

Approval of Minutes

A. Public Hearing of June 14, 2006

B. Regular Meeting of June 14, 2006

15.

Consent Agenda

15.1

New Appointments

15.2

Administrative Appointments

15.3

Adjunct Faculty Appointments

15.4

Temporary Appointments

15.5

Grant Proposal: Hospital Council of Southern Arizona Southern Arizona Accelerated Nursing Program

15.6

Agreement with Central Arizona College

15.7

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

15.8

Intergovernmental Agreement: Cisco Networking Academy Program (CNAP) Cisco Certified Network Associate (CCNA) Curriculum

15.9

Intergovernmental Agreement: Tucson Unified School District (TUSD), Aztec Middle College Program

15.10

Intergovernmental Agreement: Sahuarita Unified School District, Dual Enrollment Program

15.11

Intergovernmental Agreement: Sunnyside Unified School District, Dual Enrollment Program

Contract: Altura Communications Phone System and Network Equipment Replacement

15.14

Optional Retirement Plan: Plan Amendment