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PIMA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD AGENDA
March 13, 2007
Regular Meeting
7:00 p.m.
District Office
Community/Board Room
4905 E. Broadway
Tucson, AZ 85709-1005 | | | | 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 | | | - Julie Hecimovich
- Sherry Wright
| | 5. | Student Representatives | | | - Carlos Tapia
- Christian Tapia
| | 6. | Faculty Representatives | | | - Diane Lussier
- Jack Mertes
| | 7. | Report — Chairperson of the Board | | | - Authorization of Executive Session on April 18, 2007
| | 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 through January 2007 | | Information Items | | 12. | Voluntary Separations from Employment | | 13. | Student Aide Hires | | 14. | Board Policy: Faculty Qualifications – Second Reading | | Action Items | | 15. | Approval of Minutes | | | A. Regular Meeting of February 7, 2007 | | 16. | Consent Agenda | | 16.1 | New Appointments | | 16.2 | Administrator Appointments | | 16.3 | Administrator Contracts 2007/2008 | | 16.4 | Adjunct Faculty Appointments | | 16.5 | Temporary Appointments | | 16.6 | Intergovernmental Agreement: Pima County Community College District and Arizona K-12 Schools Teacher Preparation Program (TPP): Intern Certification | | 16.7 | Grade Policy Change – Final Reading | | 16.8 | Summer Work Schedule 2007 | | 16.9 | 2006/2007 Credit Schedule of Classes – Fall | | 16.10 | Curriculum Recommendations:
-New Occupational Certificate: Clinical Research Trial Coordinator – Certificate for Direct Employment and
-New Degree Program: Clinical Research Trial Coordinator – Associate of Applied Science | | 16.11 | Curriculum Recommendations – New Occupational Certificate: Direct Care Professional – Certificate for Direct Employment | | 16.12 | Curriculum Recommendations – New Occupational Certificate: Structured English Immersion (SEI) Endorsement – Post Degree Certificate | | 16.13 | Curriculum Recommendations – New Occupational Certificate: Law Enforcement Academy – Certificate for Direct Employment | | 16.14 | Curriculum Recommendations – Program Inactivation: International Business Studies – AAS | | 16.15 | Grant Proposal: United States Department of Agriculture, Cooperative State Research, Education, and Extension Service, Secondary and Two-Year Postsecondary Agriculture Education Challenge Grants Program, Agriculture Science Education Development Program – East Campus | | Other Action Items | | 17. | Statement from Governing Board Regarding Public Stewardship | | 18. | Contract: Employee Medical Benefits | | 19. | Contracts: Employee Dental Benefits | | 20. | Contract: Sun Life Financial – Employee Life Insurance Benefit | | 21. | Capital Budget Plan for Fiscal Years 2008 and 2009 | | 22. | Budget Parameters – Fiscal Year 2007-2008 | | 23. | Tuition Increase | Adjournment Next Regular Meeting
April 18, 7:00 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1005
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