Taft College Academic Senate Minutes December 5, 2011 Cougar Room President Bill Devine, Vice-President Michelle Beasley, Secretary Geoffrey Dyer, Craig Johnson, Tony Thompson, Don Bandy, Dave Berry, Dave Reynolds, Greg Golling, Lourdes Gonzalez, Sonja Swenson, David Layne, Diane Jones, Vicki Herder, Darcy Bogle, Shelly Getty, Juana Rangel-Escobedo, Candace Duron, Jessica Grimes, Kamala Carlson, Sharyn Eveland 1)Public Commentary. None. 2) Review of November Minutes. After misspellings of names were pointed out, Diane Jones moved to approve the minutes. Tony Thompson seconded the motion, and the minutes were approved. 3) Establishing Prerequisites through Content Review. Michelle Beasley referenced Title 5, Section 5500 and asked the senate to decide if prerequisites should be established by content review, statistical validation, or both. She also said that Patti Bench, Vice President of Instruction, was drafting a policy for establishing prerequisites and had requested feedback from the senate. Sonja Swenson talked about how classes that have UC transferability can have prerequisites determined without statistical validation, in order to articulate with a UC course. Vicki Herder explained what statistical validation means in the context of establishing prerequisites, and she added that even when content review is used to determine a perquisite, statistical analysis must still be used within three years in order to validate the prerequisite. Sonja Swenson and Vicki Herder pointed out that both content review and statistical validation have been used at Taft College. Craig Johnson moved to allow prerequisites to be established either by content review alone or by content review with statistical validation. Vicki Herder seconded the motion. As further discussion, Diane Jones added the caveat that the senate review Patti Bench’s procedure regarding establishing prerequisites. The motion unanimously passed. 4) SLO Assessments. Vicki Herder announced that three days of January in-service had been reserved for SLO related work. She reminded faculty to save copies of student work that could be assessed. She also pointed out that the SLO and Planning Days set aside in January would conflict with the Presidential Search Committee meetings, as she had brought this up in November and had requested that the schedule could be adjusted to accommodate more widespread faculty participation. Diane Jones pointed out that four teaching faculty, herself included, would face this unfortunate conflict and have to do their SLO assessments on their own time. Vicki Herder reminded the senate that SLO assessment is “not an individual process,” and that the assessment results would require discussion and communication. 5) Procedure for Faculty Positions. Bill Devine explained that although the Planning Council had ranked faculty positions in the past, the ranking of faculty positions is the responsibility of the Academic Senate. Faculty identified, because of pending retirements and unfilled positions, the necessity for seven new faculty members. Bill Devine volunteered to work with Dr. Geise, Superintendent, on identifying the needed number of positions. Bill Devine also volunteered to facilitate a senate-driven process for ranking faculty positions. Diane Jones urged division chairs to have recommendations for new faculty positions in their areas by January. Bill Devine asked that chairs also bring justification for these recommendations to the January meeting. During the discussion, Craig Johnson and Sonja Swenson delineated past procedures for recommending faculty positions and discussed the roles of the Planning Council, Budget Advisory Committee, Partnership for Excellence, and different superintendents. Various members pointed out the delay that these different processes had created. Craig Johnson contrasted these time-consuming processes with the speed with which management positions are flown. He also recommended that the positions of retiring faculty be filled immediately. Throughout the discussion, Diane Jones emphasized the importance of the senate’s involvement in recommending new positions. She cited the fifty-percent rule, and several members pointed to unfilled positions. Sharyn Eveland said that academic programs are suffering without adequate faculty. 6) Special Admittance High School Students. Darcy Bogle opened the discussion with a number of questions which all revealed how the existing practice of allowing high-school students to take classes at Taft College for free and participate in various programs impacts the student body as a whole. At the end of the discussion, Sharyn Eveland moved to create a task force to report by February 6th specific recommendations concerning special admittance high school students and the potential impacts of those recommendations. D.B. (Darcy Bogle? Dave Berry? Don Bandy?) seconded the motion. The motion passed. Sharyn Eveland, David (Berry? Layne? Reynolds?), and Juana Rangel-Escobedo volunteered to serve under Darcy Bogle on the task force 7) Al Baldock Resolution. Bill Devine reported that the recent senate resolution to rename the Cougar Sports Center the Al Baldock Sports Center had been placed on the January board agenda. Meeting was adjourned at 1:00pm. --Submitted by Geoffrey Dyer