Board of Trustees Report Trade Tech College June 30, 2010 Committee of the Whole Moss Adams, the performance auditors for the bond program, reported to the Board again. Due to the recent revelations that a number of bond programs are illegal under Prop. 39, they’re reporting more frequently. Mona Field asked why they hadn’t communicated until recent months with district bond legal counsel, Lisa Wells, given that they've been our auditor for six years. Lead partner Chris Mathews said they were in regular contact with the district legal office, which is the standard audit procedure. Camille Goulet acknowledged that the poor communication with Wells was in part her fault. She said the situation had improved considerably. Miguel Santiago wanted to be sure there were no future problems. Field complained about the terminology of some report items, which suggested less work had been done than is actually the case. Mathews will change the language. Overall, he defended his firm’s efforts, and he noted that the Prop 39 items constitute only .25 of 1% of the bond program. John Clerx gave a summary of the Student Information System modernization project, which he’s headed up this past year. SAP was mentioned at the outset, and consultant Charlie Moran noted that very few community colleges use it even now. Clerx will continue as a consultant (he retired on Friday). Jorge Mata will take over as the district executive administrator. Clerx said an extensive modernization of business practices is underway, owing to the SIS study, with one hundred processes reviewed so far. The cost for a new SIS is 25% software and 75% implementation. He foresees a contract awarded by spring of next year, followed by a pilot implementation at two colleges for one year. It will take up to three years to fully install district-wide. Sylvia Scott- Hayes, noting how far behind other districts we are, expressed regret that things can't be done more rapidly. Clerx is determined that we don't make the same mistakes as with SAP, and, in particular, that we’re sure everything is working smoothly before we go live at all nine colleges. Gary Colombo reviewed the recently completed District Governance and Functions Handbook, with the final text presented to the Board. He said it should be reviewed and revised every two years. This was followed by a review of the assessment by the District Planning Committee of the District Strategic Plan. DPC’s conclusions will hopefully be helpful to Chancellor LaVista, as he makes his own determination of district strengths and weaknesses. The need to start a new planning cycle was also noted. The thirtythree objectives (grouped under the plan’s five categories) are ranked as "substantially achieved," "some progress made," and "little progress made." Below are some of the DPC’s assessments: Substantially Achieved: Institute a district-wide student success initiative Launch a career and technical education initiative Develop a district-wide culture of planning and accountability Some Progress Made: Revisit decentralization and the budget allocation model Diversify modes of instructional delivery Implement and use SLO's (77% of courses have been done, 55% of programs) Little Progress Made: Rethink basic skills math and language arts instruction Improve equity outcomes for all students Expand job placement I noted that some goals may no longer be feasible, citing "Increase outreach to disconnected youth." Candaele wondered if we wouldn't be better off focusing on three or four major goals, rather than have a plan with over thirty. Among other points, Colombo noted the 500% increase in DE offerings over five years, the 40% increase in foundation grants, and the success of the Administrative Leadership Program (ALP), as well as FTLA. A review of this year’s Board evaluation followed. The report consists of trustee self evaluations and evaluations from college presidents, district senior staff, and resource table representatives (Senate, Faculty Guild, other unions). Since the trustees were seeing this for the first time, the discussion was fairly brief. As a first impression, discrepancies between the self-evaluations and others were noted. For example, 70% of trustees gave themselves a top rating in terms of “(stating) clearly what (they) expect from the Chancellor and college presidents in terms of personal qualities, conduct, and job performance,” but only 15% of those at the resource table agreed. The Board's retreat in January was reviewed, as was a draft of Board Goals for 2010-11 that Colombo wrote in response. Given the lack of time, there was little discussion about these, but I noted that one of them, which stated that “the Board will require the district and district colleges to develop and implement innovative...action plans designed to help students achieve their educational goals more efficiently...” would be an intrusion into curriculum, a faculty prerogative. Georgia Mercer suggested it would be better to hold off on approving any goals until Chancellor LaVista had a chance to review them. She said that all of the goals could change in three months. Open Session The meeting started with a tribute to John Delloro, the director of the Huerta Labor Institute, who died suddenly June 4 of a heart attack at the age of 38. John McDowell began the program, recounting Delloro's very impressive teaching at the Trade Tech Labor Center, as well as his sharp labor organizational skills. McDowell then introduced a series of speakers, including Kent Wong from the UCLA Labor Center and Joanne Waddell. The program concluded with a brief video tribute and mention that over $7,000 has already been raised to support his wife and two young children. Velma Butler complained about the lack of classified participation in shared governance proceedings (no specifics were mentioned). She also criticized what she sees as the district's lack of commitment to the Wellness Program established a few years ago. Acting Chancellor Barrera said a committee would be set up to address this. A student from City's Environmental Club described the recent Higher Ed Sustainability Conference hosted by Trade. Over 1,000 attended from UC's, CSU's, and community colleges around the state, and some of our own students participated. One item was reported out of Closed Session: Betsy Regalado has been named the Acting President of West Los Angeles College. She will serve for approximately two months while an Interim President is chosen. The Interim is then expected to serve for about a year while the search for a permanent president takes place. Georgia Mercer gave a short report on the Committee of the Whole (see above). She noted the "incredible job" done by Gary Colombo on accreditation. A resolution honoring two retiring classified employees was passed. A second resolution, calling for the elimination of bond program bench contracts, as well as strict limitations on "sole source procurement" in the program, was tabled by the author, Miguel Santiago, so that the issues could be further discussed. Certificates of Appreciation were presented to the following departing members of the District Senior Staff: Deb Hirsh, Dawn Bastin, John Clerx, and Gary Colombo. Outgoing West Los Angeles President Mark Rocha was also presented with a certificate. John Clerx is the only one who is retiring; all others are either leaving the district for other assignments or, in the case of Colombo, returning to the classroom. The Consent Calendar was passed after a few minor questions were answered and after a discussion about contract items related to Chevron. Eisenberg described them as "clean up" matters. A long dispute followed regarding an action item dealing with classified retiree health benefits, with Butler arguing that coverage was going to be reduced for some of those living outside the Los Angeles area, unless they're willing and able to pay substantially more. Barrera and Don Sparks (representing JLMBC) described the action as more of an accounting adjustment. General confusion ensued, however, and the items were tabled, pending clarification. The tentative budget for 2010-11 was approved without discussion. In response to a resolution before the Board for an energy savings plan at Mission College, I mentioned that I’d been informed that it had some troubling aspects, and that it hadn't gone to the Energy Oversight Committee. I added that I’d hoped to discuss this with Ernie Moreno in advance of the meeting but was unable to do so. I said that I was not able to be more specific. This led to a motion by Santiago to table the item, but my comments were challenged by Eisenberg, Judith Valles, and other trustees, especially Candaele, who characterized my action as "throwing a stink bomb into the room." I responded sharply (and out of order) that that was not the case. Valles insisted that the item had gone through regular shared governance review. I responded that shared governance re facilities at Mission was very problematic, according to Angela Echevveri. I said that I'd be glad to speak individually to trustees as to why I wasn't being more specific. The motion to table failed 6-1. Finally, Chapdelaine announced that Trade had won the Education Design Award from the Los Angeles Business Council for its two new buildings on Grand Ave. Field pointed out that the new Whistle Blower Policy would be voted on at the next Board meeting. This would be for general district operations, not for the bond program, which has its own new policy. Comments The proposed Board goal requiring action to improve our student success numbers stems from Sylvia Scott-Hayes’s long time desire for the district to offer far more shortterm math and English basic skills courses. She sees short-term classes as a major step forward. We share her concerns in the Senate, and that’s one reason we pushed to start the Student Success Initiative in 2004. There is no single answer to the problem, however, and short term classes have vehement critics as well as proponents. In any case, while the abysmal numbers cry out for action, dictating it from above won’t work. We need to work together. I probably shouldn’t have said anything at the Open Session about that Mission item, given that I wasn’t free to be specific (nor am I free here). It’s a $4.5 million contract, however, and I just couldn’t sit there and not say anything. Hopefully, we won’t have more of these rocky moments. I had a very good conversation with Kelly Candaele after the meeting, and we both have a much clearer sense of each other’s perspective now. I will back up my comments at a later date. All the best, David