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PIMA COUNTY COMMUNITY COLLEGE DISTRICT
GOVERNING BOARD AGENDA
AUGUST 13, 2008
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
- Holly Tackett
| | 5. | Student Representatives | | | | 6. | Faculty Representatives | | - Kimlisa Duchicela
- Jack Mertes
| | 7. | Report - Chairperson of the Board | | - Authorization of Executive Session on September 10, 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 June 2008 |
Information Items | | 12. | Separations from Employment | | 13. | Student Aide Hires | | 14. | BP-1404: Board Conflict of Interest – First Reading |
Action Items | | 15. | Approval of Minutes | | A. Special Meeting of May 28, 2008 | | B. Public Hearing of June 11, 2008 | | C. Special Meeting of June 11, 2008 | | D. Regular Meeting of June 11, 2008 | | 16. | Consent Agenda | | 16.1 | New Appointments | | 16.2 | Administrator Appointments | | 16.3 | Adjunct Faculty Appointments | | 16.4 | Temporary Appointments | | 16.5 | Grant Proposal: US Department of Housing and Urban Development Housing Opportunities and Personal Empowerment (HOPE) Program | | 16.6 | Grant Proposal: Every Voice in Action Foundation Cooperative Outreach and Responsible Education (CORE) Project | | 16.7 | Grant Proposal/Award: United States Department of Education Integrated Student Learning Approaches for Success (ISLAS) | | 16.8 | Grant Continuation: AmeriCorps State Continuation Application Corporation for National and Community Service and the Governor's Commission on Service and Volunteerism | | 16.9 | Grant Proposal/Intergovernmental Agreement: Tohono O’odham Nation Desert Vista Endowment | | 16.10 | Intergovernmental Agreement: Arizona State University-National Science Foundation (NSF) Grant: “Developing Frameworks for Student Mathematical Reasoning: The Case of the Undergraduate Transition Courses” | | 16.11 | Intergovernmental Agreement: Cochise County Community College District Undergraduate Flight Training Program | | 16.12 | Intergovernmental Agreement: Pima County Community College District and Arizona K-12 Schools Teacher Preparation Program (TPP): Intern Certification | | 16.13 | Contract: Tucson Medical Center — Associate of Applied Science Degree in Nursing Program | | 16.14 | Contract: Computer Network Equipment | | 16.15 | Contract: Telecommunications Equipment | | 16.16 | Contract: Dual Enrollment for Charter and Private High Schools | | 16.17 | Curriculum Recommendation — New Workforce Program: Arizona State Prison Complex-Tucson and Federal Correctional Complex-Tucson Computer Software Skills Certificate for Direct Employment | | 16.18 | Curriculum Recommendation – New Program: Workplace Trainer Certificate for Direct Employment | | 16.19 | Intergovernmental Agreement: Cisco Networking Academy Program (CNAP), Cisco Network Associate (CCNA) Curriculum | | 16.20 | Contracts: SunGard DegreeWorks License, Maintenance, and Services |
Adjournment
Next Regular Meeting
September 10, 2008, 7:00 p.m.
District Office
Community Board Room
4905C East Broadway
Tucson, AZ 85709-1010
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