17 June 2014 DGB Agenda

Navajo County Community College District Governing Board

Notice of Public Meeting

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Navajo County Community College District Governing Board (Board) and to the general public that the Board will hold a regular District Governing Board Meeting, open to the public, on June 17, 2014 beginning at 10:00 a.m. (M.S.T.). The meeting will be held at the Northland Pioneer College Painted Desert Campus, Tiponi Community Center meeting room, located at 2251 E. Navajo Blvd., Holbrook, Arizona.

Additionally, a Board Retreat will immediately follow the regular meeting at the same location. This is a Board Retreat in which no Board action will be taken.

One or more Board members and/or staff members may participate in the meeting by telephone if necessary.

The public is invited to check on addenda that may be posted up to 24 hours prior to the meetings. Copies of the meeting agenda may be obtained through the Office of the President, Northland Pioneer College, Painted Desert Campus, 2251 E. Navajo Blvd., Holbrook, AZ, telephone (928) 524-7418 or (800) 266-7845 Ext. 7418, at least 24 hours in advance of the meeting. If any disabled person needs any type of accommodation, please notify Lisa Jayne at the above address or telephone number at least 24 hours prior to the scheduled time.

The Board may vote to hold an executive session for the purpose of obtaining legal advice from the District’s attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03 (A)(3). Should the District’s attorney not be present in person, notice is further given that the attorney may appear by speakerphone.

I, Lisa Jayne, certify that this notice of public meeting, prepared pursuant to A.R.S. § 38-431.02, was posted on or before the 16th day of June, 2014 at 10:00 a.m.
Lisa Jayne, Recording Secretary to the Board


Governing Board
Regular Meeting Agenda

Painted Desert Campus, Tiponi Community Center
2251 East Navajo Boulevard, Holbrook, Arizona

Date: June 17, 2014

Time: 10:00 a.m. (MST)


Item Description   Resource
1. Call to Order and Pledge of Allegiance   Chair Handorf
2. Adoption of the Agenda Action Chair Handorf
3. Call for Public Comment
Individuals may address the Board on any relevant issue for up to 5 minutes. At the close of the call to the public, Board members may not respond to any comments but may respond to criticism, ask staff to review a matter or ask that a matter be placed on a future agenda.
  Chair Handorf
4. Reports:    
  A.  Financial Position   Vice President Hatch
  B.  CASO   Margaret White
  C.  NPC Faculty Association   Gary Mack
  D.  NPC Student Government Association
  Dean Hinton-Rivera
5. Consent Agenda

A.  May 20, 2014 Regular Meeting Minutes; Special Meeting Minutes; Truth in Taxation Public Hearing Minutes; Proposed Budget Public Hearing Minutes

Action Chair Handorf
6. Old Business:    
  A. Request to Approve Pavement Improvement Contract
Action Vice President Hatch
7. New Business:    
  A.  Presentation of Alumnus Award – Sara Greenwood
  Jeremy Raisor
  B.  Request to Approve NAVIT IGA
Action
Vice President Hatch
  C.  Request to Approve Apache County IGA
Action
Vice President Hatch
  D.  Request to Approve Roof Replacement Design
Action Vice President Hatch
  E.  Request to Approve NATC Asphalt Seal Project
Action Vice President Hatch
  F.  Review of Shared Governance Procedure 2125
  President Swarthout
  G.  Information – Teleconference Meeting in July
  President Swarthout
  H. Information – Nursing concurrent enrollment agreement
       with Northern Arizona University
  Vice President Vest
  I.  Executive Session – Personnel Action Chair Handorf
  J.  Request to Approve Presidential Evaluation & Contract Action Chair Handorf
8. Standing Business:    
  A.  Strategic Planning and Accreditation Steering Committee Report   Vice President Vest
  B.  Human Resources Update   Director Hokanson
  C.  President's Report
  President Swarthout
9. Board Report/Summary of Current Events   Board Members
10. Announcement of Next Regular Meeting – August 19, 2014   Chair Handorf
11. Adjournment Action Chair Handorf

The District Governing Board may consider any item on this agenda in any order and at any time during the meeting. The District Governing Board may take action to approve, or may take other action, regarding all items of New Business, Old Business, Standing Business, or the President’s Report. The Board may vote to hold an executive session for the purpose of obtaining legal advice from the District’s attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03(A)(3). Should the District’s attorney not be present in person, notice is further given that the attorney may appear by speakerphone. One or more Board members and/or staff members may participate in the meeting by telephone if necessary.

Download Complete June 17, 2014 Packet (PDF) • 77 pages (7 MB)