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 August 14, 2018
|
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. |
REGULAR MEETING
6:00 p.m.
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
GENERAL
1. Call to Order
2. Pledge of Allegiance
3. Substitutions
4. Student Life Reports — Mesa Community College
5. Emeritus, Awards, and Recognition (2)
- Faculty Emeritus Distinction – Glendale Community College – Dr. Jeffrey Pommerville
- Faculty Emeritus Distinction – Scottsdale Community College – Janine Hinton
6. Chancellor Report
- Transformation Update
- South Mountain Community College Presentation – Use of Facility
CITIZENS INTERIM
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.
ACTION
7. BOARD/CHANCELLOR
*7.1 Approve—Faculty Emeritus Distinction—Glendale Community College—
Dr. Jeffrey Pommerville
*7.2 Approve—Faculty Emeritus Distinction—Scottsdale Community College—
Janine Hinton
*7.3 Approve – Settlement Agreement GateWay Community College Employee
*7.4 Approve – Settlement Agreement Harold Williams
*7.5 Approve – Establishing Committee on Free Expression (as mandated by HB2563 Free Speech and Expression)
8. ACADEMIC AFFAIRS
*8.1 Approve—New Grant Award Maricopa County Industrial Development Authority – MedTech Workforce Program subgrant
*8.2 Approve—Agreements for Dual Enrollment with Charter High School
*8.3 Approve – New Grant Award Arizona Department of Education – Rio Salado College Adult Basic Education – Adult Secondary Education – Integrated English Language/Civics Education
*8.4 Approve – Intergovernmental Agreement for Exchange of Educational Services between GateWay Community College and Pascua Yaqui-Tribe
*8.5 Approve – Transfer from Maricopa Community Colleges Foundation – Continuing Grant Nina Mason Pulliam Trust-Bridging Success at Maricopa Program (Foster Youth)
*8.6 Approve – Amended Lab Loading Language to Conform with Equity Concerns
9. BUSINESS SERVICES
*9.1 Approve—Award of Contract for Worker’s Compensation Third Party Claims
*9.2 Approve—Amendment to the Intergovernmental Agreement between the Maricopa County Community College District and the Regional Wireless Cooperative
*9.3 Approve—Contract Award for Cooling Tower Replacement Mesa Community College Red Mountain Campus
*9.4 Approve—Contract Award for Campus Finance Solutions
*9.5 Approve—Intergovernmental Agreement Sun Sounds of Arizona, the State of Arizona, Arizona State Library, Archives and Public Records
*9.6 Approve—Extension of ERP Consultants
INFORMATION
10. HUMAN RESOURCES
10.1 Review Employments - Regular, Short-Term, and Specially Funded
(June, 2018) and Separations (June, 2018)
10.2 Review Employments - Regular, Short-Term, and Specially Funded
(July, 2018) and Separations (July, 2018)
MONITORING REPORTS
11. BUSINESS SERVICES
11.1 Review Budget Analysis Report, Fund 1—General Unrestricted Fund for the Twelve Months Ending June 30, 2018 – PRELIMINARY
FACULTY REPORT
12. Faculty Executive Council Report
13. Adjunct Faculty Report
COMMUNITY LINKAGE
14. Governing Board Reports
ESTABLISHMENT OF NEXT MEETING DATES, TIMES, AND PLACES
15. September 25, 2018, 6:30 p.m., Regular Board Meeting, Governing Board Room
ADJOURNMENT