Pursuant to ARS §38-431.02 , the Maricopa County Community College District (MCCCD) hereby states that all notices and agendas of meetings of the MCCCD Governing Board and any of its committees will be posted on the wall outside the Governing Board Room located on the second floor of the District Support Services Center at 2411 West 14th Street, Tempe, Arizona which is open to the public Monday through Friday from 8:00 a.m. to 4:30 p.m. and Monday through Thursday from 7:00 a.m. to 6:00 p.m. when summer hours are in effect, except legal holidays. Such notices will indicate the date, time, and place of the meeting, and will include information concerning the manner in which the public may obtain an agenda for the meeting.
Past Agendas (as of 2014)
Agendas, action items, and other meeting materials dated prior to 2014 are bound into books located in the Legal Library at the District Office.
- Action items for any Regular Board Meeting will be included in the Regular Board Meeting's Board Book and will not be duplicated anywhere else.
- Board Books are all-in-one PDF files which include the meeting's agenda and all supporting documentation, including any action items. It is recommended Board Books be opened from within Adobe Acrobat in order for the BOOKMARKS function to be used to toggle more easily between items.
A copy of all agenda materials will be available the day prior to the scheduled meeting. The MCCCD endeavors to make all public meetings accessible to persons with disabilities or individuals with Limited English Proficiency. To ensure the provision of appropriate or reasonable accommodations, please submit your request 48-hours in advance of the meeting. Without advance notice we are unable to guarantee the accommodations of choice. For a literal translation of this agenda, we recommend Google Translate .
For further information or questions, please contact the Governing Board Assistant at (480) 731-8125.
Maricopa County Community College District Governing Board Agenda for January 22, 2019 **REVISED
A Community of Colleges—Colleges for the Community—working collectively and responsibly to meet the life-long learning needs of our diverse students and communities.
The Maricopa Community Colleges provide access to higher education for diverse students and communities. We focus on learning through: University Transfer Education, General Education, Developmental Education, Workforce Development, Student Development Services, Continuing Education, Community Education, Civic Responsibility, and Global Engagement.
**Rio Salado Conference Center | 2323 West 14th Street | Tempe, AZ 85281
1. Call to Order
2. Pledge of Allegiance
4. Student Life Reports — Chandler-Gilbert Community College
5. Faculty Executive Council Report
6. Adjunct Faculty Association Report
7. Emeritus, Awards, and Recognition (0)
8. Chancellor Report
This is an opportunity for members of the public to address the Governing Board. In compliance with the Open Meeting Law, the Governing Board will neither discuss nor take action on issues raised during this portion of the agenda. When necessary, issues will be taken under advisement and placed on subsequent agenda. Presenting concerns to the Board and the free expression of ideas should be communicated with Decorum and respect. Uncivil or disorderly conduct is not permitted. The use of derisive or insulting language or the direction of remarks that defame, attack, or harass an individual may serve as cause for the Board’s President to direct that the speaker immediately conclude his or her remarks.
CONSIDERATION OF CONSENT AGENDA
All items with an asterisk are consent matters unless they are removed from the Consent Agenda at this time. Any item may be removed from the agenda by the Chancellor as a matter of administrative prerogative, or by the Governing Board upon motion duly made, seconded, and approved. Consent Agenda items will be approved by one motion and there will be no specific discussion of these items. Items removed from the Consent Agenda will be approved during the consideration of the Non-Consent Agenda.
*7.1 Approve—Resolution of Governing Board Regarding Commitments and Directions for 2019
8. ACADEMIC AFFAIRS
9. BUSINESS SERVICES
*9.1 Approve—University of Arizona (U of A) License Agreement
*9.2 Approve—South Mountain Community College Lease Agreements with Northern University
*9.3 Approve—Construction Contract Award for New UAV Flight Lab Facility Chandler-Gilbert Community College Williams Campus
*9.4 Approve—Consultant Selection for District-wide Roofing Maintenance Program
*9.5 Approve—Contract Award for District-wide Annual Chiller Maintenance
*9.6 Approve – Scottsdale Community College Lease Agreements with Grand Canyon University and the Arizona Board of Regents for and on behalf of Arizona State University and Northern Arizona University and University of Arizona
INFORMATION ITEMS/FIRST READINGS
10.1 2019 Board Calendar
10.2 Restoration of GB Policy 4.9, Establishing Certain Board Committees
11. HUMAN RESOURCES
11.1 Employments - Regular, Short-Term, and Specially Funded, and Separations (December 2018)
12. BUSINESS SERVICES
12.1 Proposed Tuition & Fees Fiscal Year 2019-20
12.2 Proposed Fee Changes Fiscal Year 2019-20 Budget
13. BUSINESS SERVICES
13.1 Budget Analysis Report, Fund 1—General Unrestricted Fund for the Five Months Ending December 31, 2018
13.2 Bond Report as of December 31, 2018
14. Governing Board Reports
ESTABLISHMENT OF NEXT MEETING DATES, TIMES, AND PLACES
15. February 26, 2019, 6:30 p.m., Regular Board Meeting, Governing Board Room