PROTOCOL FOR ADDRESSING THE BOARD DURING BOARD MEETINGS
The protocol for addressing Board members during a Board meeting is included on the following page for those individuals scheduled to present to the Board or for those Citizens who wish to address the Board during Citizen's Interim.
AGENDA
Pursuant to ARS §38-431.02, the Maricopa County Community College District hereby states that all notices and agendas of meetings of the Maricopa County Community College District 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 8:00 a.m. to 6:30 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. For further information or questions, please contact the Governing Board Assistant at (480) 731-8889.
The following agenda(s) will be considered at the next scheduled board meeting or meeting attendance of the Maricopa County Community College District Governing Board.
Past Agendas (as of November 2008)
ADDITONAL 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. Action Items under consideration during Agenda Review will be included in the Board Book for the Agenda Review date. Some items may be marked as placeholders until they can be finalized for the Regular Board Meeting. 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.
Maricopa County Community College District Governing Board Agenda March 8, 2016
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.
POLICY COMMITTEE
5:30 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room, Second Floor
CALL TO ORDER
- Discuss and Possibly Recommend Changes to the Board Regarding Board Policy 1.2 Workforce and Economic Development
ADJOURNMENT & MOTION TO MOVE TO AGENDA REVIEW
AGENDA REVIEW
6:35 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281 | Governing Board Room, Second Floor
CALL TO ORDER
AGENDA REVIEW FOR THE MARCH 22, 2016 REGULAR BOARD MEETING
ADJOURNMENT
BOARD WORK SESSION
7:15 P.M.
CALL TO ORDER
TOPIC: UPDATE ON THE CLASSIFICATION AND COMPENSATION STUDY
ADJOURNMENT
EXECUTIVE SESSION
(Immediately following Board Work Session)
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 or lease of real property—ARS §38-431.03.A.7— GateWay Community College/Skill Center
EXECUTIVE SESSION
ADJOURNMENT
(As of March 4, 2016 at 4:00 p.m.)
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Maricopa County Community College District Governing Board Agenda March 9, 2016
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.
BOARD BOOK - SPECIAL SESSION & EXECUTIVE SESSION - MARCH 9, 2016
SPECIAL SESSION
5:30 P.M.
District Support Services Center | 2411 West 14th Street | Governing Board Room, Second Floor |Tempe, AZ 85281
CALL TO ORDER
WELCOME AND INTRODUCTIONS
PRESENTATIONS
- Discussion of Report on construction contract dispute at Scottsdale Community College
ACTION
- Job Order Contracting Purchase Order to Complete the Xeriscape Project at Scottsdale Community College
Q&A, CONCLUSION AND CLOSING
ADJOURNMENT AND MOTION TO EXECUTIVE SESSION
EXECUTIVE SESSION
6:00 P.M.
District Support Services Center | 2411 West 14th Street | Maricopa Room, M103, First Floor |Tempe, AZ 85281
CALL TO ORDER
APPROVAL TO GO INTO EXECUTIVE SESSION
- Discussion or consultation for legal advice with attorneys for the Governing Board - ARS §38-431.03.A.3—Investigation into the Award
of a Contract for a Classification and Compensation Study
EXECUTIVE SESSION ADJOURNMENT