Please Note: The Maricopa County Community College District 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 within 24 hours of the posting of the agenda. A copy of all agenda materials will be available on the Wednesday preceding the scheduled meeting in most instances. Without advance notice we are unable to guarantee accommodations of choice. For a literal translation of this agenda, the web tool Google Translate is located on the bottom of the menu bar to the left. For more information, please contact Tina Emmons at (480) 731-8889.
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.
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 5:00 p.m. and Monday through Thursday from 7:00 a.m. to 5:30 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 / Work Session 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 December 9, 2014
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.
(as of November 26, 2014)
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Maricopa Room (M103)—First Floor
- CALL TO ORDER
- APPROVAL TO GO INTO EXECUTIVE SESSION
- 1. Discussion or consultation for legal advice with the attorney or attorneys of the public body—ARS §38-431.03.A.3
2. Discussion or consultation for legal advice with the attorney or attorneys of the public body—ARS §38-431.03.A.3-services of outside counsel
- EXECUTIVE SESSION
- ADJOURNMENT AND CHANGE OF VENU
District Support Services Center | 2411 West 14th Street | Tempe, AZ 85281
Governing Board Room (M200)—Second Floor
Governing Board Members, the Chancellor, and representatives of various groups may each present a brief summary of current events. The Governing Board will not propose, discuss, deliberate or take legal action on any matter presented in a summary.
1. Re-Call to Order
2. Pledge of Allegiance
3. Student Life Reports
3.1 Phoenix College, Student Life and Leadership
4. Emeritus, Awards, and Recognition
4.1 Faculty Emeritus Distinction, South Mountain Community College (2)
4.2 Glendale Community College Volleyball Team, National Championship, and Coach of the Year
5. 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 a 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.
6. Chancellor’s Report
7. Faculty Executive Council Report
8. Employee Group Reports
8.1 Adjunct Faculty Association (AFA)
APPROVAL OF THE ORDER OF THE AGENDA
The order of agenda items is subject to change.
CONSIDERATION OF CONSENT AGENDA ACTION ITEMS
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 (Note: a second to the motion shall not be needed) 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.
*9.1 Approval of the minutes of the November 25, 2014 Agenda Review and Regular Board Meeting and December 4, 2014 Board Orientation: Maricopa 101
*10.1 Approval of Faculty Emeritus Distinction—South Mountain Community College
*10.2 Approval of Faculty Emeritus Distinction—South Mountain Community College
11. HUMAN RESOURCES
*11.1 Consideration of Employments
*11.2 Consideration of Specially Funded Employments
*11.3 Consideration of Short Term Employments
*11.4 Consideration of Separations
*11.5 Correction to Previous Board Agenda Item
12. ACADEMIC AND STUDENT AFFAIRS
*12.1 Approval of Curriculum
*12.2 Approval of Agreement for Dual Enrollment with Charter School
13. BUSINESS SERVICES
*13.1 Approval of Agricultural Lease for Vacant Land—South Mountain Community College
CONSIDERATION OF NON-CONSENT ACTION ITEMS
14.1 Approval of Proposed Amendments to Employee Group Policies
14.2 Approval of Sustainability Resolution
14.3 Approval of Amendment to Hope College and Career Readiness, LLC (Institute) Charter
14.4 Approval of Intergovernmental Agreement with the Phoenix Union High School District No. 210 for Pilot Project
14.5 Approval of Proposed Amendments to 4.5.4 Organization of the Board
14.6 Approval of Authorization of expenditures of legal fees
15. BUSINESS SERVICES
15.1 Approval of Contract Award for Renewable Energy—Solar Panels at Multiple College Locations
INFORMATION / FIRST READING ITEMS
16.1 Review of Proposed 2015 Board Calendar
17. BUSINESS SERVICES
18.1 Budget Analysis Report, Fund 1—General Unrestricted Fund, for the Five Months Ending November 30, 2014
18. Governing Board Reports
19. Internal Community Reports
19.1 Vice Chancellor
19.2.1 Maricopa Corporate College
20. External Community Reports
20.1 Arizona Association of District Governing Boards (AADGB)
20.2 Arizona School Boards Association (ASBA)
20.3 Association of Community College Trustees (ACCT)
20.4 Government Relations
ESTABLISHMENT OF NEXT MEETING DATES, TIMES AND PLACES
21. January 6, 2015, 4:00 p.m., Swearing-In of New Members and Welcome, Governing Board Room
22. January 13, 2015, 3:00 p.m., Board Policy Committee Meeting, DO Room 433
23. January 13, 2015, 4:30 p.m., Agenda Review, Governing Board Room
24. January 13, 2015, 6:00 p.m., Election of New Officers and Board Retreat, Governing Board Room
25. January 20, 2015, 5:00 p.m., Board Retreat, Governing Board Room
26. January 27, 2015, 3:00 p.m., Board Budget and Finance Committee Meeting, DO Room 433
27. January 27, 2015, 6:30 p.m., Regular Board Meeting, Governing Board Room