DEC meeting minutes from Feb, 2016

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Agenda Topic DEC 2015-16

Committee Goal

I. Agenda Review

II. Review of December

2015 meeting minutes

III. C-YES

Implementation

Toolkit

College Timelines

IV. CPT Grant and AB86

Adult Ed Regional

Planning Update

4. Review data and make recommendations regarding students’ completion of

SSSP core services.

8. Review data and make recommendations regarding the

Career Pathways

Trust Grant,

AB86 Adult

Education

Regional

Planning, and the

Community

College Task

District-wide Education Committee

Meeting Notes from

February 26, 2016

Discussion PCCD 2015-

16 Strategic

Goal and

Institutional

Outcome

A: Advance

Student

Access,

Equity, and

Success.

A.2.

Student

Success

B: Engage and Leverage

Partners.

B.2.

Partnerships

E: Develop and Manage

Resources to

Advance Our

Mission.

One correction.

Topic deferred to the March meeting due to lack of information.

New grants they are going after -

Basic skills 1.5 million per campus for 3 years

Oakland workforce development board

WIOA dollars- adds people in career center at campus

Uc davis engineering pathways (INTEL)

Industry driven regional collaborative

Tech Hire

Comments: Should be a process that reviews internal capacity. We need to look at the total cost of hire – including office, salary, benefits, if they are doing

Actions

Force on

Workforce, Job

Creation and a

Strong Economy report’s recommendations.

E.2.

Budget to

Improve

Student

Success another’s job. Also need to assess the whole process of going after grants.

CTE Committee update - will circulate email from consultation council for BACCC. Karen met with all districts – one CIO, one dean, one faculty for region.

10 community colleges in the East bay. Six positions in total that can vote. A good network of collegiality in the East Bay and we should formalize it. Their job to represent at regional meetings. Wants a subgroup of DEC to get back to BACCC. BACCC Regional leadership representation feb 5 regional eeting re strong task force.

Changes to CTE min qual in line with state

MQ’s

New CTE marketing brochures and posters

CTE Career Pathways

OUSD request for 99 dual enrollment courses

2016-17

Working out kinds (AB288)

Early high school outreach ramping up

Summer opportunities scaling up

 Perala “employment Services Managers” being hired, WBL scaling, systems under development

Comments: we had plans to hire an Employment services manager at each of the campuses. Laney just started the process.. Why? – Every campus wants to do something different. Karen – 2014 wanted the grant – position PCCD to pursue this opportunity. Also directed to form CTE committee.

Deans & Karen met times to figure out what they would do. The committee is now a subcommittee of

DEC. If you look at the structure of the CTE committee, members are a representative of the

V. Distance Education

Subcommittee Resolution

3. Review data and make recommendations regarding student success in completion of transfer ready and

Basic Skills

Curriculum

A: Advance

Student

Access,

Equity, and

Success.

A.2.

Student

Success

A.3.

Student

Success

A.5.

Student

Success college and need to bring back information to the college.

Adult Ed Consorium

Form a JPA (vote on March 8)

Hire an Executive Director

Peralta to serve as fiscal agent

Budget for 2016-17 under discussion now

Meeting with CBO partners TODAY

@ 1:00

Adult Education Consortium - $7.5M – PCCD & our six feeder districts. Money comes to a consortium not the district. Four presidents & the chancellor & the superintendents of the school districts. Next year’s allocation goes to the adult schools for their general operating budget. They created a working group, etc. .

Presented by Inger Stark: one of the primary charges of the DE Sub-committee is to develop and put forward a strategic plan. The DE committee finds that there is an absence of institutional support for distance ed. This resolution is to highlight the need for institutional support. The DE committee did research at other colleges and we couldn’t find 1 college that had as little as we do. Comment from

Tram – education in the 21 st

century requires this level of support. Tram – friendly amendment –DE is one component of instructional technology. All the tools needed to utilize technology to facilitate teaching & learning. A lot of the tools used for DE is also used for all teaching & learning. No second to the friendly amendment.

Endorsed

Unanimously to

Include the

Friendly amendment proposed by

WWatson.

VI. Process for adopting

IEPI indicators and college goals.

3. Review data and make recommendations regarding student success in completion of transfer ready and

Basic Skills

Curriculum

A: Advance

Student

Access,

Equity, and

Success.

A.2.

Student

Success

A.3.

Student

Success

A.5.

Student

Success

Inger – the intent is to raise the red flag of additional support for distance education. State, Feds, ACCJC all hold us responsible for distance education. There are issues related only to DE courses – desire to ask the district for increased support for this.

Csmith- we have the resolution. I would make a motion to endorse. Seconded.

Wwatson- friendly amendment – add emphasis regarding disparities for people of color and African

American men specifically. Call out the equity deeds.

Seconded. Vote on friendly amendment. Passed.

Motion to endorse. Passed.

Processing for adopting the IEPI indicators and college goals – Lisa wants to ensure that the discussion happens on the college level. One indicator that requires a district input– fund balance.

Krista– at the moment the colleges are revisiting our

This year the goals include an additional college choice. Colleges have the option to pick an indicator not necessarily on the required list. Linda –colleges need to post their indicators –how do we connect our college goals to our district goals.

Other topics: – master planning process Mario – is it being integrated district-wide? Krista – the ed plan process is a college level process but there is a sense that certain pieces of data should be the same for all ed master plans and drawn from the same source.

Not certainly integrated but data points should be uniform for a lot of the process.

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