| |
| 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
- Holly Tackett
|
| 5. | Student Representatives |
| - Karaline Salmans
- Selemani Tuli
|
| 6. | Faculty Representatives |
| - Kimlisa Duchicela
- Jack Mertes
|
| 7. | Report - Chairperson of the Board |
| - Authorization of Executive Session on August 13, 2008
|
| 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 April 2008 |
Information Items |
| 12. | Separations from Employment |
| 13. | Student Aide Hires |
Action Items |
| 14. | Approval of Minutes |
| A. Regular Meeting of May 14, 2008 |
| 15. | Consent Agenda |
| 15.1 | New Appointments |
| 15.2 | Administrator Appointments |
| 15.3 | Adjunct Faculty Appointments |
| 15.4 | Temporary Appointments |
| 15.5 | Public Safety Personnel Retirement System Local Board Membership |
| 15.6 | Legal Services |
| 15.7 | Grant Award: Arizona Commission for Postsecondary Education, United States Department of Education, Leveraging Educational Assistance Partnership Program and Special Leveraging Educational Assistance Partnership Program |
| 15.8 | Grant Proposal: Governor’s Office of Highway Safety 2008 Highway Safety Plan |
| 15.9 | Grant Proposal: United Way of Tucson and Southern Arizona Senior Volunteer Program |
| 15.10 | Grant Proposal: Arizona Department of Education Fasttrack to Allied Health |
| 15.11 | Grant Proposal: United States Department of Education Arizona Department of Education Carl D. Perkins IV - Basic Grant |
| 15.12 | Grant Proposal: U. S. Department of Justice Bulletproof Vest Partnership |
| 15.13 | Grant Proposal: Arizona Department of Education Pima Project for Mathematics Excellence |
| 15.14 | Grant Proposal: The College Board Western Region Student Success Institute Program |
| 15.15 | Grant Proposal: Southern Arizona Foster Care Youth Mentoring Project Arizona Commission for Postsecondary Education |
| 15.16 | Intergovernmental Agreement: Dual Enrollment |
| 15.17 | Intergovernmental Agreement: Arizona Governor’s Office of Highway Safety Phlebotomy for Law Enforcement Program Agreement |
| 15.18 | Intergovernmental Agreement: City of Tucson on behalf of the Tucson Fire Department Revision to Addendum #8: Paramedic Training Program |
| 15.19 | Intergovernmental Agreement: Pima County Workforce Development and Educational Programs |
| 15.20 | Intergovernmental Agreement: University of Arizona |
| 15.21 | Curriculum Recommendations – Program Inactivation: School-Age Child Care – Associate of Applied Science Degree (AAS) |
| 15.22 | Curriculum Recommendations – Program Inactivation: Basic School-Age Child Care Assistant – Certificate |
| 15.23 | Curriculum Recommendations – Program Inactivation: Advanced School-Age Child Care – Certificate |
| 15.24 | Curriculum Recommendations – Program Inactivation: Basic Truck Driver – Certificate |
| 15.25 | Contract: Intergovernmental Agreements for Articulation |
| 15.26 | Contract: Dual Enrollment for Charter and Private High Schools |
| 15.27 | Contract: Workers’ Compensation Insurance |
| 15.28 | Contract: Property Insurance |
| 15.29 | Contract: Health Insurance for International Students |
| 15.30 | Contract: General Liability and Automobile Insurance |
| 15.31 | Contract: Hewlett-Packard Instructional and Administrative Technology Replacement |
| 15.32 | Contract: Information Technology Maintenance, Licensing, and Services – FY09 |
| 15.33 | Contract: Marketing Services |
| 15.34 | Contracts Consolidated Schedule: Pima Community College Adult Education (PCCAE) |
| 15.35 | Fiscal Year 2007/2008 Adopted Budget Reductions |
Other Action Items |
| 16. | Participation in Arizona Community College Association (ACCA) |
| 17. | Personnel Policy Statements for Specific Employee Groups |
