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.
Protocol
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.
Current Notice
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 - Policy Committee & Agenda Review (for June 28, 2016
Regular Board Meeting); Board Charter Schools Committee Meeting & Special
Meeting: Charter High School Budgets; Executive Session
June 14, 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. |
The meetings noted below will be held in the location specified below.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281|Governing Board Room, Second Floor
POLICY COMMITTEE
3:00 P.M.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room, Second Floor
Objective: Discuss and Possibly Recommend Changes to the Board Regarding Board Policy 1.2 Workforce and Economic Development
- Call to Order and Welcome – Board Member Dana Saar
- Policy Language Presentation – Dr. Randy Kimmens, Director, Business Workforce Development
- Q&A
- Summary and Next Steps: Interim Executive Vice Chancellor & Provost Dr. Paul Dale
ADJOURNMENT & MOTION TO MOVE TO AGENDA REVIEW
4:35 P.M.
Call to Order
Agenda Review for the June 28, 2016 Regular Board Meeting
ADJOURNMENT
__________________________________________________________________________________________________________________________________________________________________________
BOARD CHARTER SCHOOLS COMMITTEE MEETING
5:30 P.M.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281 | Governing Board Room (M200)—2nd Floor
Product/Outcome: To provide updates about enrollments, achievement of goals, performance, points of pride, challenges, and preview plans for upcoming year.
Call to Order
Charter Schools Updates
1. GateWay Early College High School - Dr. Lisa Smith, Principal
2. Phoenix College Preparatory Academy - Mr. Keith Brown, Principal
SPECIAL MEETING: CHARTER HIGH SCHOOLS BUDGETS
(To Follow Board Charter Schools Committee Meeting (same location)
Call to Order
ACTION
-
Approval of Revised GateWay Early College High School Budget FY2015-16
- Approval of Revised Phoenix College Preparatory Academy Budget FY2015-16
- Approval of Proposed GateWay Early College High School Budget FY2016-17
- Approval of Proposed Phoenix College Preparatory Academy Budget FY2016-17
Approval of Proposed Salary Adjustments for Employees at the Phoenix College PreparatoryTO BE PULLED)
Academy and GateWay Early College High School for FY2016-17
(Note: Adoption of Final Proposed Budgets will take place at Regular Board Meeting of June 28, 2016)
ADJOURNMENT TO EXECUTIVE SESSION
EXECUTIVE SESSION
(Immediately following Agenda Review)
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281 |Maricopa Room – M103
CALL TO ORDER
1. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation – A.R.S. §38-431.03.A.4 – Guarantee Corporation of North America Dispute
EXECUTIVE SESSION
ADJOURNMENT