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      • Related Links
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      • Annual Notifications
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      • Non-Discrimination Statements
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      • Residency Frequently Asked Questions (FAQ)
      • Residency and Legislative Compliance
      • Student Residency Form
      • Western Undergraduate Exchange Form
    • Title IX and Preventing Sexual Harassment
      • MCCCD List of Trained Advisors
      • Reporting a Sexual Harassment, Student Conduct, or Code Violation
      • Reporting a Student of Concern or a Student Conduct and/or Code Violation
      • Title IX/504 Coordinators
  • Legal
    • Petition Signature Solicitations
    • Student & Faculty Resources
    • Trainings and Handouts
    • Equal Employment Opportunity
      • FAQ
      • Procedure for Filing
      • Discrimination Complaint Form
  • Regulations
    • Approval Process
    • Crosswalk
    • Summary
    • Current Proposals
    • 1 Fiscal Management
    • 2 Students
    • 3 Instruction
    • 4 Auxiliary Services
    • 5 Non-Discrimination
    • 6 Board Resources
    • 7 COVID-19 Pandemic Policies
    • Appendices
  • Stewardship
  • Academic Freedom
    • Charter
    • Committee Membership
    • Request for Assistance
    • Training Materials
    • Academic Freedom Guidance Papers
    • Additional Resources
  • Information Technology
    • Anywhere Computing
      • Frequently Asked Questions
      • Get Connected with eduroam
      • Google Workspace Storage Changes
      • Stay Protected When Remote
      • Guides and Reference Materials
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      • Faculty Conferencing
      • Staff Conferencing
      • Softphone - Stay Connected from Anywhere
      • Top Telecommuting Security Concerns and Best Practices
      • Temporary Telecommuting and Remote Work
      • User Guides for Phones
      • Local Help Desk Resources
    • Information Security
      • Report a Cybersecurity Issue
      • Antivirus
      • Your Data
      • Governance
      • Gramm Leach Bliley Act (GLBA) Information Security Plan
      • Best Practices
      • Security Terms
      • Contacts
    • ITS Leadership Team
      • Matt Reeves - Interim Chief Information Officer
      • Jacob Vipond - Information Security Office
      • Mark Dempt - ERP Support & Development
      • Julie Morgenthal - Infrastructure and Customer Care
      • Michele Agostinelli - Academic Technology
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  1. Home
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  4. Agenda 02/19/2019

Agenda 02/19/2019

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.

Current Notice

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.

ADDITIONAL NOTES

  • 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.

Board Book(s)
BOARD BOOK FOR THE FEBRUARY 19, 2019 AGENDA REVIEW, EXECUTIVE SESSION, AND SPECIAL SESSION9.69 MB

Maricopa County Community College District Governing Board Agenda
for February 19, 2019

 

vision

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.

mission

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.

 

AGENDA REVIEW

4:00 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor

CALL TO ORDER

AGENDA REVIEW FOR THE FEBRUARY 26, 2019 REGULAR BOARD MEETING

ADJOURNMENT TO EXECUTIVE SESSION

 

EXECUTIVE SESSION

Immediately following Agenda Review
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Legal Conference Room (635)—Sixth Floor

CALL TO ORDER

APPROVAL TO GO INTO EXECUTIVE SESSION

  1. Discussion with designated representatives for the Board to consider its position and instruct its representatives regarding negotiations for the purchase, sale, or lease of real property—
    ARS §38-431.03.A.7—Parcel of land at 75th Avenue & Thomas
  2. Discussion or consultation for legal advice with the attorney or attorneys of the public body—
    ARS §38-431.03.A.3—Chancellor Evaluation Process
  3. Discussion or consultation for legal advice with the attorney or attorneys of the public body—
    ARS §38-431.03.A.3—Employee Termination

ADJOURNMENT TO SPECIAL SESSION

 

SPECIAL SESSION

5:30 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor

CALL TO ORDER

DISCUSSION OR CONSIDERATION OF DISMISSAL OF AN EMPLOYEE

Employee has requested the discussion be in public rather than Executive Session

ACTION

            1.0 Approve Termination Recommendation for Dr. Cleopatria Martinez

ADJOURNMENT

 

Executive Session may reconvene if all items were not covered before the start of the Special Session.

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Maricopa Community Colleges

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2411 W. 14th St., Tempe, AZ 85281 | Contact Us | 480-731-8000