Peralta Community College District
Governing Board Policy Review and Standards Committee
MEETING AGENDA
Thursday, March 25, 2010
2:00-5:00 p.m.
Peralta District Board Room and
Hospitality Suite Resort
409 North Scottsdale Road, Scottsdale, AZ
COMMITTEE MEMBERS
Cy Gulassa, Chair
Marcie Hodge, Member
Bill Withrow, Member
Linda Handy, Alternate
Abel Guillén, Alternate
1.
Call To Order and Roll Call
2.
3.
4.
5.
a.
Approval of Agenda
Approval of Minutes 02/25/2010
Communication from the Public (2 min.) Govt. Code §54954.3
Deferred Business
Board Policies 1.18 Management Hiring Policy for Academic and Non-Academic
Administrators, 1.18B Management Hiring Policy for Interim Academic and Non-
Academic Administrators, 3.34 Employment of Temporary Classified Staff, 3.35 Outof-Class (Acting) Assignments and Compensation, 3.62 Temporary Administrative b.
Assignments: All related to temporary assignments
Board Policies 1.25 Policies and Administrative Procedures, 2.20 Governance
Roles and Responsibilities in Developing Policy and Procedures: Establishment of
Policy and Protocols
6.
c.
Board Policy 6.85: Independent Contractor/Consultant
New Business
7.
8.
a.
Review of new Committee process
 Board Policy Template




Policy Establishment Flow Chart
Policy Issue Summary
Sanctions for Violation of Policy
Protocol for Approving the Inspector General Reports b.
Legislative Policy Agenda
 Introduction of W Drive for Policy Issues (W:\Data\Common\Policy Issues)
Next Meeting Agenda a.
b.
Items
Date, Place, Time
Adjournment
Meeting Materials will be posted on the Peralta website: http://www.peralta.cc.ca.us/apps/docs.asp?Q=1718