REDWOODS COMMUNITY COLLEGE DISTRICT College Council March 28, 2016 3:00 p.m. – Board Room AGENDA 1. Minutes Dated 2/29/2015 (Page 3) 2. Review BP/AP tracking spreadsheet (Page 7) 3. OLD BUSINESS: A. Revisions AP 4025 BP 4231 BP 4235 BP 7387 AP 7387-P AP 7387-S Philosophy And Criteria For Associate Degree And General Education Grade Changes Credit by Examinations Pre-Retirement Reduction of Workload Pre-Retirement Reduction of Workload (PERS) Pre-Retirement Reduction of Workload (STRS) 4. NEW BUSINESS: A. Revised BP/AP’s BP BP AP BP AP BP BP BP BP AP BP AP BP AP BP AP AP BP AP AP BP AP 2330 2340 2340 2345 2345 2350 2355 2360 2365 3050 6100 6100 6331 6331 6400 6400 6450 6500 6500 6530 6550 6550 Quorum and Voting Agendas Agendas Public Participation at Board Meetings Public Participation at Board Meetings Speakers Decorum Minutes Recording Institutional Code of Ethics Delegation of Authority Delegation of Authority Employee Microcomputer Purchase Program Employee Microcomputer Purchase Program Audits Audits Cellular Phone Program Property Management Property Management District Vehicles Disposal of Property Disposal of Property BP AP 6600 6600 Capital Construction Capital Construction B. Proposed Sunset BP/AP’s BP 1202 AP 6451 Institutional Objectives Use of Cellular Phones While Driving 5. TABLED ITEMS: Policy and Procedure Tracking Date Number Title BP 6750 AP 6750 BP 4100 AP 4100 BP 6331 AP 6331 BP 3900 AP 3900 BP 4223 10/19/2015 SEP 10/19/2015 10/19/2015 10/19/2015 10/19/2015 1/25/2016 BP 4300 AP 4300 BP 3260 AP 3260 BP 7387 Parking Regulations Parking Regulations Graduation Requirements for Degrees and Certificates Graduation Requirements for Degrees and Certificates Employee Microcomputer Purchase Employee Microcomputer Purchase Speech: Time, Place and Manner Speech: Time, Place and Manner Academic Recognition Student Representative 1/25/2016 AP 7387 (P&S) 1/25/2016 BP 6800 1/25/2016 AP 6800 1/25/2016 AP 6850 1/25/2016 AP 6851 Field Trips and Excursions Field Trips and Excursions Participatory Governance Participatory Governance Pre-Retirement Reduction of Workload Pre-Retirement Reduction of Workload Safety Safety Hazardous Materials Eye Protection 1/25/2016 BP 6850 Hazardous Materials 1/25/2016 BP 6801 Injury and Illness Prevention Program Status Lee Lindsey Lee Lindsey ASPC Awaiting SEP Committee Membership ASPC ASPC ASPC ASPC CRFO Lawyer CRFO Lawyer Lee Lindsey - re-write Lee Lindsey - re-write Lee Lindsey - re-write Lee Lindsey - purposed sunset Lee Lindsey - purposed sunset Lee Lindsey - purposed sunset College Council Minutes February 29, 2016 Page 1 REDWOODS COMMUNITY COLLEGE DISTRICT Minutes of the College Council Meeting 7351 Tompkins Hill Road, Eureka, CA, Board Room Monday, February 29, 2016 MEMBERS PRESENT Keith Snow-Flamer, Mark Winter, Connie Wolfsen, Mark Renner (phone), Rory Johnson (phone), Pru Ratliff, Debbie Topping, Steve Sandeen, Pham Minh, Angelina Hill MEMBERS ABSENT Michelle Haggerty, Lee Lindsey CALL TO ORDER Interim President Snow-Flamer called the meeting to order at 3:00 p.m. MINUTES DATED 1/25/2016 Action - Council approved the minutes as presented OLD BUSINESS Major Feedback AP 4025 Philosophy and Criteria for Associate Degree and General Education Action – Motion was made by Connie Wolfsen, seconded by Pru Ratliff and carried unanimously to table AP 4025 to allow Joanna Tindle (Evaluation Specialist) time to review the Curriculum Committee feedback and make recommendations. AP 5055 Enrollment Priorities Action – Motion was made by Pru Ratliff and seconded by Connie Wolfsen to send this AP 5055 to the board for first read. Keith Snow-Flamer notified the Council that AP5055 will be implemented as an Interim procedure immediately and will sunset after the Board executes its first reading. AP 5500 Standards of Student Conduct Action – Motion was made by Steve Sandeen, seconded by Debbie Topping and carried unanimously to send AP 5500 to the board for first read. AP 3435 Discrimination and Harassment Complaints and Investigations Action – Motion was made by Connie Wolfsen, seconded by Steve Sandeen and carried unanimously to re-write/incorporate the CRFO lawyer’s feedback into AP 3435 then send out for 30 day constituent review. Minor Feedback BP 3050 Institutional Code of Ethics Action – Motion was made by Pru Ratliff, seconded by Steve Sandeen and carried unanimously to send BP 3050 to the board for first read. BP and AP 3570 Smoking Action – Motion was made by Pru Ratliff, seconded by Debbie Topping and carried unanimously to send BP and AP 3570 to the board for first read. College Council Minutes February 29, 2016 Page 2 BP and AP 3200 Accreditation Action – Motion was made by Connie Wolfsen, seconded by Steve Sandeen and carried unanimously to send BP and AP 3200 to the board for first read. AP 7400 Travel Reimbursement Action – Motion was made by Connie Wolfsen, seconded by Debbie Topping and carried unanimously to send AP 7400 to the board for first read. No Feedback AP 7211 Faculty Service Areas, Minimum Qualifications, and Equivalencies, BP and AP 3200 Accreditation, BP and AP 3250 Institutional Planning, BP 3281 Gifts, Grants, Donations, AP 3431 Bullying, BP and AP 3720 Computer and Network Use, BP 3810 Claims Against the District Action – Motion was made by Connie Wolfsen, seconded by Debbie Topping and carried unanimously to send the above BP and AP’s to the board for first read. NEW BUSINESS The following list of BP and AP’s were reviewed and minor changes made. Action – Motion was made by Steve Sandeen, seconded by Debbie Topping and carried unanimously to send the attached list of BP’s and AP’s out for 45 day constituent review. OPEN DISCUSSION College Council discussed using the term Chief Executive Officer vs. President/Superintendent. In previous meetings it was decided to use the CEO, CSSO, CIO, CHRO naming convention. College Council also discussed how to get the notification back to constituents that their feedback was presented at the meeting. It was agreed that Constituent Feedback document was helpful and would be posted on the website in the future. As well the President’s office would send an email to all feedback submitters a note saying their feedback was reviewed and discussed at the meeting. Connie Wolfsen would like to change the title of AP 4102 from Occupational/Vocational Technical Programs to Career and Technical Programs. Due to the change being unsubstantial the change will be made immediately. Connie Wolfsen brought up that BP 4231 Grade Changes and BP 4235 Credit by Examination was reviewed when ASPC rewrote the AP. They didn’t feel the BP needed to be updated. However, it was agreed that all BPs and APs will be sent to College Council, regardless whether revisions are recommended. Therefore BP 4231 and BP 4235 will be updated and sent out for constituent review Action – Motion was made by Connie Wolfsen, seconded by Debbie Topping and carried unanimously to send BP 4231 and BP 4235 out for 15 day constituent review. ADJOURNMENT Interim President Snow-Flamer adjourned the meeting at 4:58pm Policies and Procedures out for constituent review: 15 day Review BP4231 Grade Changes BP4235 Credit by Examination 30 day Review AP3435 Discrimination and Harassment Complaints and Investigations 45 day Review New BP/AP's BP3225 Institutional Effectiveness AP3225 Institutional Effectiveness BP3430 Prohibition of Harassment AP3500 Campus Security BP3510 Workplace Violence AP3510 Workplace Violence BP3518 Child Abuse Reporting AP3518 Child Abuse Reporting BP3715 Intellectual Property AP3715 Intellectual Property BP7120 Recruitment and Hiring AP7130 Compensation BP7140 Collective Bargaining AP7145 Personnel Files AP7150 Evaluation BP7210 Academic Employees AP7212 Temporary Faculty BP7240 Confidential Employees BP7250 Educational Administrators BP7260 Classified Supervisors & Managers BP7330 Communicable Diseases AP7330 Communicable Diseases BP7360 Discipline and Dismissal - Academic Employees AP7371 Personal Use of Public Resources BP7510 Domestic Partners AP7600 College Security Revised BP/AP's BP1200 District Mission BP1201 Philosophy BP2220 Committees of the Board BP2310 Regular Meeting of the Board BP2315 Closed Sessions BP2320 Special and Emergency Meetings BP2410 Board Policies and Administrative Procedures BP2430 Delegation of Authority to President/Superintendent BP2432 President/Superintendent Succession BP2510 Participation in Decision AP2510 Participation in Decision BP2610 Presentation of Initial Collective Bargaining Proposals AP 2610 Presentation of Initial Collective Bargaining Proposals BP2714 Distribution of Tickets or Passes AP2714 Distribution of Tickets or Passes BP2715 Code of Ethics/Standard of Practice AP2715 Board Protocols for Effective Trusteeship BP2735 Board Member Travel BP3750 Materials and Copyright BP5140 Disabled Student Programs and Services BP7123 Contract Faculty Appointment Procedure AP7125 Verification of Eligibility of Employment AP7126 Applicant Background Checks BP7130 Salary BP7310 Nepotism AP7310 Nepotism BP7345 Catastrophic Leave Program AP7345 Catastrophic Leave Program Proposed Sunset AP2512 Financial Advisory Committee AP4023 Definition of a Credit Hour BP7113 Definition of Accredited Institution BP7121 Employment of VP, Assoc VP and Campus VP BP7122 Employment of Other Admin Procedures BP7132 Administrative/Management/Confidential Employee Salary Schedule AP7161 Relocation Allowance BP7163 Professional Staff Development Leaves BP7219 Faculty Titles BP7238 Employment of Classified Personnel BP7239 Probationary Status BP7242 Paid PERS - Confidential Staff BP7261 Classified Managers Probationary Period BP7270 Student Employment Policy BP7343 Industrial Accident and Illness Leave for Certificated Personnel BP7346 Military Leave BP7348 Vacation BP7349 Leaves of Absence for Classified Employees Redwoods Community College District Comprehensive Visit October 2017 BP or AP District BP1100 Latest Update Expiration Date League Template Y/N Status 10/1/2013 10/1/2018 Y 7/12/2011 BP1201 9/2/2012 BP1202 10/2/2012 Board of Trustees BP2010 1/13/2015 BP2015 7/7/2015 BP2100 1/13/2015 BP2105 7/7/2015 AP2105 7/7/2015 BP2110 1/14/2014 AP2110 11/5/2013 BP2200 9/10/2012 BP2210 1/13/2015 BP2220 5/6/2014 AP2220 5/6/2014 BP2305 5/6/2014 AP2305 5/6/2014 BP2310 9/11/2005 9/11/2005 BP2315 BP2320 9/11/2005 AP2320 9/1/2005 BP2325 4/7/2015 AP2325 4/7/2015 BP2330 9/11/2005 BP2340 9/10/2012 AP2340 9/11/2005 BP2345 9/11/2005 AP2345 9/11/2005 BP2350 9/11/2005 BP2355 9/11/2005 BP2360 6/6/2006 BP2361 6/1/1980 BP2365 9/11/2005 BP2410 10/2/2012 AP2410 9/10/2013 BP2430 10/2/2012 BP2431 9/11/2005 BP2432 9/11/2005 BP2435 6/3/2014 AP2435 6/3/2014 BP2510 10/2/2012 AP2510 9/11/2005 AP2512 9/11/2005 BP2520 6/4/2013 BP2610 9/11/2005 AP2610 1/10/2006 BP2710 12/9/2014 AP2710 12/9/2014 AP2712 12/9/2014 BP2714 1/3/2012 AP2714 12/6/2011 BP2715 3/4/2014 AP2715 9/18/2012 BP2716 2/3/2015 BP2717 2/3/2015 BP2720 2/3/2015 BP2725 12/10/2013 BP2730 4/1/2014 BP2735 9/11/2005 BP2740 1/13/2015 AP2740 1/13/2015 BP2745 8/12/2014 7/12/2016 9/2/2017 10/2/2017 Y N N 1/13/2020 7/7/2020 1/13/2020 7/7/2020 7/7/2020 1/14/2019 11/5/2018 9/10/2017 1/13/2020 5/6/2019 5/6/2019 5/6/2019 5/6/2019 9/11/2010 9/11/2010 9/11/2010 9/1/2010 4/7/2020 4/7/2020 9/11/2010 9/10/2017 9/11/2010 9/11/2010 9/11/2010 9/11/2010 9/11/2010 6/6/2011 6/1/1985 9/11/2010 10/2/2017 9/10/2018 10/2/2017 9/11/2010 9/11/2010 6/3/2019 6/3/2019 10/2/2017 9/11/2010 9/11/2010 6/4/2018 9/11/2010 1/10/2011 12/9/2019 12/9/2019 12/9/2019 1/3/2017 12/6/2016 3/4/2019 9/18/2017 2/3/2020 2/3/2020 2/3/2020 12/10/2018 4/1/2019 9/11/2010 1/13/2020 1/13/2020 8/12/2019 Y Y Y Y y Y y Y Y Y N Y N Y Y Y Y N N Y Y Y Y Y Y Y Y N Y Y Y Y Y Y Y Y Y Y N N Y Y Y Y Y N Y Y N Y Y Y Y Y Y Y N Y BP1200 Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Out for Constituent Review Out for Constituent Review at College Council Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review at College Council at College Council at College Council at College Council at College Council at College Council at College Council at College Council at College Council sunset 7/7/15 at College Council Out for Constituent Review Out for Constituent Review Board to Review and Discuss Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP Latest Update AP2745 8/12/2014 General Institution BP3050 2/7/2012 AP3050 1/3/2012 BP3051 1/5/1981 BP3052 8/15/1977 BP3100 1/14/2014 BP3200 4/4/2011 AP3200 3/1/2011 BP3225 New AP3225 New BP3250 7/12/2011 AP3250 12/4/2012 BP3260 12/6/2011 AP3260 11/1/2011 BP3261 10/3/1994 BP3280 4/1/2014 AP3280 3/4/2014 BP3281 10/3/1994 BP3300 6/2/2015 AP3300 6/2/2015 6/2/2015 BP3310 AP3310 6/2/2015 BP3410 5/5/2015 AP3410 5/5/2015 BP3420 8/6/2013 AP3420 4/7/2015 BP3430 New AP3430 4/7/2015 BP3431 11/7/2013 AP3431 11/7/2012 AP3435 2/4/2003 BP3440 2/4/2014 AP3440 2/2/2016 BP3500 6/2/2015 AP3500 New BP3501 2/3/2015 AP3501 1/13/2015 BP3503 5/3/2005 AP3503 5/3/2005 BP3504 2/3/2015 AP3504 1/13/2015 BP3505 12/10/2013 AP3505 12/10/2013 BP3506 2/3/2015 AP3506 1/13/2015 BP3507 2/3/2015 AP3507 4/7/2015 BP3508 1/1/1965 AP3508 11/4/1991 BP3510 New AP3510 New BP3515 2/3/2015 AP3515 1/13/2015 BP3516 2/3/2015 AP3516 1/13/2015 BP3518 New AP3518 New BP3520 2/3/2015 AP3520 4/7/2015 BP3530 6/2/2015 AP3530 2/2/2016 BP3540 2/3/2015 AP3540 4/7/2015 Expiration Date League Template Y/N Status 8/12/2019 N 2/7/2017 1/3/2017 1/5/1986 8/15/1982 1/14/2019 4/4/2016 3/1/2016 New New 7/12/2016 12/4/2017 12/6/2016 11/1/2016 10/3/1999 4/1/2019 3/4/2019 10/3/1999 6/2/2020 6/2/2020 6/2/2020 6/2/2020 5/5/2020 5/5/2020 8/6/2018 4/7/2020 New 4/7/2020 11/7/2018 11/7/2017 2/4/2008 2/4/2019 2/2/2021 6/2/2020 New 2/3/2020 1/13/2020 5/3/2010 5/3/2010 2/3/2020 1/13/2020 12/10/2018 12/10/2018 2/3/2020 1/13/2020 2/3/2020 4/7/2020 1/1/1970 11/4/1996 New New 2/3/2020 1/13/2020 2/3/2020 1/13/2020 New New 2/3/2020 4/7/2020 6/2/2020 2/2/2021 2/3/2020 4/7/2020 N Y N N Y Y Y Y Y Y Y N N N Y Y N Y Y Y Y Y Y Y Y Y Y N N Y Y Y Y Y Y Y Y Y N N Y Y N N N N N N Y Y Y Y N Y Y Y Y Y Y Y Y Y Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Board 1st Read at College Council Board 1st Read Board 1st Read Board 1st Read Board 1st Read Out for Constituent Review Out for Constituent Review Board 1st Read Board 1st Read at ASPC at ASPC sunset 12/10/2013 Board 1st Read Out for Constituent Review Board 1st Read Out for Constituent Review Out for Constituent Review Board 1st Read Board 1st Read Board 1st Read Board 1st Read Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP BP3550 AP3550 BP3560 AP3560 BP3570 AP3570 BP3600 AP3600 BP3601 AP3710 BP3715 AP3715 BP3720 AP3720 BP3750 AP3750 BP3810 BP3820 BP3830 AP3830 AP3835 BP3900 AP3900 BP3912 Academic Affairs BP4010 AP4010 BP4020 AP4020 AP4021 AP4022 AP4023 BP4025 BP4030 AP4030 BP4040 AP4040 BP4050 AP4050 BP4060 AP4060 BP4070 AP4070 BP4100 AP4100 AP4101 AP4102 AP4103 AP4101 AP4104 AP4105 AP4106 BP4220 AP4220 AP4222 BP4223 BP4225 AP4225 BP4226 AP4226 AP4227 AP4228 AP4229 BP4230 Latest Update Expiration Date League Template Y/N Status 2/3/2015 12/10/2013 5/5/2015 4/7/2015 6/1/2004 6/1/2004 12/6/2011 11/1/2011 5/5/2015 New New New 4/6/1998 6/3/2003 6/2/2015 6/2/2015 11/4/2003 6/2/2015 10/7/2014 10/7/2014 10/7/2014 10/3/1994 New 6/2/2015 2/3/2020 12/10/2018 5/5/2020 4/7/2020 6/1/2009 6/1/2009 12/6/2016 11/1/2016 5/5/2020 New New New 4/6/2003 6/3/2008 6/2/2020 6/2/2020 11/4/2008 6/2/2020 10/7/2019 10/7/2019 10/7/2019 10/3/1999 New 6/2/2020 Y Y Y Y Y Y Y Y N Y Y Y Y Y N Y Y Y N N N Y Y N 12/5/2006 12/5/2006 12/8/2015 11/3/2015 11/3/2015 4/4/2011 1/3/2012 6/2/2015 6/2/2015 New 6/2/2015 6/2/2015 4/7/2015 4/7/2015 New New New New New New New 6/4/2013 12/6/2011 New New 6/3/2014 New 12/9/2014 New New 12/9/2003 New 1/4/2005 New New New New New New 12/5/2011 12/5/2011 12/8/2020 11/3/2020 11/3/2020 4/4/2016 1/3/2017 6/2/2020 6/2/2020 New 6/2/2020 6/2/2020 4/7/2020 4/7/2020 New New New New New New New 6/4/2018 12/6/2016 New New 6/3/2019 New 12/9/2019 New New 12/9/2008 New 1/4/2010 New New New New New New Y Y Y Y Y Y N Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y N Y Y Y Y Y Y Y Y Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Board 1st Read Board 1st Read Assigned for re-write Out for Constituent Review Out for Constituent Review Board 1st Read Board 1st Read Out for Constituent Review Board 1st Read Currently tabled at College Council (ASPC) Currently tabled at College Council (ASPC) Out for Constituent Review at College Council Currently tabled at College Council Currently tabled at College Council Currently tabled at College Council (ASPC) BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP AP4230 BP4231 AP4231 BP4235 AP4235 BP4240 AP4240 BP4250 AP4250 BP4260 AP4260 BP4300 AP4300 BP4400 AP4400 AP4500 AP4610 Student Services BP5001 AP5001 BP5010 AP5010 AP5011 AP5012 BP5013 AP5013 AP5014 BP5015 AP5015 BP5020 AP5020 BP5030 AP5030 AP5031 BP5035 AP5035 BP5040 AP5040 AP5045 BP5050 AP5050 BP5052 AP5052 BP5055 AP5055 AP5070 AP5075 BP5110 AP5110 BP5120 AP5120 BP5130 BP5140 AP5140 BP5200 AP5200 BP5205 AP5205 BP5210 AP5210 BP5300 AP5300 BP5400 AP5400 Latest Update Expiration Date League Template Y/N Status New 8/2/2011 12/8/2015 8/7/2012 3/9/2015 5/3/2011 4/4/2011 6/2/2015 6/2/2015 9/10/2013 9/10/2013 8/15/1977 6/1/1983 New New New New New 8/2/2016 12/8/2020 8/7/2017 3/9/2020 5/3/2016 4/4/2016 6/2/2020 6/2/2020 9/10/2018 9/10/2018 8/15/1982 6/1/1988 New New New New Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y 11/7/1994 11/7/1994 12/6/2011 11/1/2011 11/1/2011 11/1/2011 12/4/2012 12/4/2012 6/3/2003 11/3/2015 10/6/2015 6/2/2015 1/3/2012 8/6/2013 8/6/2013 1/3/2012 5/6/2008 5/6/2008 4/7/2015 4/7/2015 7/12/2011 10/7/2014 10/7/2014 5/6/2008 5/6/2008 12/10/2014 10/7/2014 1/3/2012 5/1/2012 10/3/1994 10/3/1994 12/9/2014 11/5/2013 2/3/2015 6/7/2011 5/3/2011 12/10/2013 11/5/2013 1/3/2012 12/6/2011 1/3/2012 12/6/2011 4/7/2015 4/7/2015 8/2/2011 10/3/2011 11/7/1999 11/7/1999 12/6/2016 11/1/2016 11/1/2016 11/1/2016 12/4/2017 12/4/2017 6/3/2008 11/3/2020 10/6/2020 6/2/2020 1/3/2017 8/6/2018 8/6/2018 1/3/2017 5/6/2013 5/6/2013 4/7/2020 4/7/2020 7/12/2016 10/7/2019 10/7/2019 5/6/2013 5/6/2013 12/10/2019 10/7/2019 1/3/2017 5/1/2017 10/3/1999 10/3/1999 12/9/2019 11/5/2018 2/3/2020 6/7/2016 5/3/2016 12/10/2018 11/5/2018 1/3/2017 12/6/2016 1/3/2017 12/6/2016 4/7/2020 4/7/2020 8/2/2016 10/3/2016 N N Y Y Y Y N Y N Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y N Y Y Y Y Y Y Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 sunset 12/10/2013 sunset 12/10/2013 sunset 5/5/2015 Board 1st Read Out for Constituent Review BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP Latest Update BP5410 8/2/2011 AP5410 7/12/2011 BP5420 8/2/2011 AP5420 7/12/2011 BP5500 2/3/2015 AP5500 5/5/2015 BP5501 6/2/2015 AP5501 6/2/2015 AP5502 4/7/2015 BP5530 4/7/2015 AP5530 3/7/2012 AP5570 6/2/2015 AP5610 1/3/2012 BP5700 2/7/2012 AP5700 1/3/2012 Business and Fiscal Affairs BP6100 10/3/2006 AP6100 10/3/2006 BP6150 7/9/2013 AP6150 7/9/2013 BP6200 1/14/2014 AP6200 1/14/2014 BP6250 5/7/2013 AP6250 5/7/2013 BP6300 5/7/2013 BP6320 7/9/2013 AP6320 5/7/2013 BP6330 10/3/2006 AP6330 7/9/2013 BP6331 11/6/1995 AP6331 11/6/1995 BP6340 6/4/2013 AP6340 6/4/2013 AP6345 6/4/2013 AP6350 6/4/2013 AP6360 6/4/2013 AP6365 6/4/2013 AP6370 8/6/2013 BP6400 10/3/2006 AP6400 10/3/2006 AP6450 2/5/2002 AP6451 2/5/2005 BP6500 10/3/2006 AP6500 10/3/2006 BP6510 9/10/2013 BP6515 9/10/2013 BP6516 9/10/2013 BP6520 9/10/2013 AP6520 9/10/2013 AP6530 10/3/2006 BP6540 3/4/2014 AP6540 1/14/2014 BP6550 12/5/2006 AP6550 12/5/2006 BP6600 12/5/2006 AP6600 12/5/2006 BP6620 5/2/2006 BP6700 2/3/2014 AP6700 2/3/2014 BP6710 5/6/1996 BP6740 3/4/2014 AP6740 3/4/2014 BP6750 4/5/2004 AP6750 4/5/2004 Expiration Date League Template Y/N Status 8/2/2016 7/12/2016 8/2/2016 7/12/2016 2/3/2020 5/5/2020 6/2/2020 6/2/2020 4/7/2020 4/7/2020 3/7/2017 6/2/2020 1/3/2017 2/7/2017 1/3/2017 Y Y Y Y Y Y N N N N Y Y Y Y Y 10/3/2011 10/3/2011 7/9/2018 7/9/2018 1/14/2019 1/14/2019 5/7/2018 5/7/2018 5/7/2018 7/9/2018 5/7/2018 10/3/2011 7/9/2018 11/6/2000 11/6/2000 6/4/2018 6/4/2018 6/4/2018 6/4/2018 6/4/2018 6/4/2018 8/6/2018 10/3/2011 10/3/2011 2/5/2007 2/5/2010 10/3/2011 10/3/2011 9/10/2018 9/10/2018 9/10/2018 9/10/2018 9/10/2018 10/3/2011 3/4/2019 1/14/2019 12/5/2011 12/5/2011 12/5/2011 12/5/2011 5/2/2011 2/3/2019 2/3/2019 5/6/2001 3/4/2019 3/4/2019 4/5/2009 4/5/2009 Y Y Y N Y Y Y Y Y Y Y Y Y N N Y Y Y Y Y Y Y Y Y Y N Y Y N N N Y Y Y Y Y Y Y Y Y Y Y Y N Y Y Y Y Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Board 1st Read at College Council at College Council Currently tabled at College Council Currently tabled at College Council at College Council at College Council at College Council at College Council at College Council at College Council sunset 9/10/2013 sunset 9/10/2013 at College Council at College Council at College Council at College Council at College Council proposed sunset ? Currently tabled at College Council Currently tabled at College Council BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP Latest Update BP6800 New AP6800 New BP6801 9/9/1991 BP6850 8/6/1990 AP6850 8/6/1990 AP6851 5/10/1996 BP6950 11/4/1996 AP6950 11/4/1996 Human Resources BP7100 8/6/2013 AP7100 8/6/2013 BP7110 12/10/2013 AP7110 11/5/2013 BP7113 3/6/1978 BP7120 New AP7120 New BP7121 2/4/2003 BP7122 2/4/2003 BP7123 4/7/1997 AP7123 1/25/2016 AP7125 6/3/2008 6/3/2008 AP7126 BP7130 9/19/1977 AP7130 New BP7132 8/15/1977 BP7140 New AP7145 New AP7150 New BP7160 12/10/2013 AP7160 4/7/2015 BP7161 9/19/1977 AP7161 3/4/1994 BP7163 8/1/1988 BP7210 New AP7211 6/3/2014 AP7212 New AP7217 10/6/2015 BP7219 1/9/2001 BP7230 12/10/2013 BP7238 2/4/2003 BP7239 2/4/1980 BP7240 New AP7240 4/7/2015 BP7242 11/1/2005 BP7250 New BP7251 7/9/1990 BP7260 New BP7261 1/11/1993 BP7262 5/5/2015 AP7262 4/7/2015 BP7270 6/1/1992 AP7270 New BP7310 7/10/2012 AP7310 7/10/2012 BP7330 New AP7330 New BP7340 5/5/2015 AP7340 4/7/2015 BP7343 8/15/1977 BP7345 8/3/2004 AP7345 8/3/2004 BP7346 9/19/1977 BP7348 9/19/1977 BP7349 12/7/1992 Expiration Date League Template Y/N Status New New 9/9/1996 8/6/1995 8/6/1995 5/10/2001 11/4/2001 11/4/2001 Y Y N N Y N N Y 8/6/2018 8/6/2018 12/10/2018 11/5/2018 3/6/1983 New New 2/4/2008 2/4/2008 4/7/2002 1/25/2021 6/3/2013 6/3/2013 9/19/1982 New 8/15/1982 New New New 12/10/2018 4/7/2020 9/19/1982 3/4/1999 8/1/1993 New 6/3/2019 New 10/6/2020 1/9/2006 12/10/2018 2/4/2008 2/4/1985 New 4/7/2020 11/1/2010 New 7/9/1995 New 1/11/1998 5/5/2020 4/7/2020 6/1/1997 New 7/10/2017 7/10/2017 New New 5/5/2020 4/7/2020 8/15/1982 8/3/2009 8/3/2009 9/19/1982 9/19/1982 12/7/1997 Y Y Y Y N Y Y N N N N Y Y Y Y N Y Y Y Y Y N N N Y Y Y N N Y N N Y Y N Y N Y N N Y N Y Y Y Y Y Y Y N Y Y N N N Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Currently tabled (re-write) at College Council Currently tabled (re-write) at College Council Currently tabled (sunset) at College Council Currently tabled (sunset) at College Council Currently tabled (re-write) at College Council Currently tabled (sunset) at College Council proposed sunset ? Out for Constituent Review Out for Constituent Review Assigned for re-write Out for Constituent Review Out for Constituent Review Out for Constituent Review currently has an interim Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review sunset 5/6/2014 Out for Constituent Review Out for Constituent Review Out for Constituent Review Board 1st Read Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review sunset 6/3/2014 Out for Constituent Review Out for Constituent Review Out for Constituent Review Assigned for re-write Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review Out for Constituent Review BP and AP Tracking 3/22/2016 Redwoods Community College District Comprehensive Visit October 2017 BP or AP BP7350 BP7351 BP7360 BP7365 AP7365 BP7366 BP7367 BP7370 AP7370 AP7371 AP7373 AP7374 AP7375 AP7376 AP7377 BP7381 AP7381 BP7384 AP7384 BP7386 BP7387 AP7387 BP7400 AP7400 AP7500 BP7510 BP7600 AP7600 BP7700 AP7700 Latest Update 12/1/1980 6/1/1980 New 4/7/1997 New 7/11/2000 2/5/1996 2/1/2013 4/5/2005 New 6/1/1980 6/1/1980 6/1/1980 1/1/1965 1/1/1965 9/19/1977 4/6/2009 10/7/2014 10/7/2014 8/5/1985 8/5/1985 New 6/3/2014 6/1/2014 New New 10/6/2015 New 4/7/2008 4/7/2008 Expiration Date 12/1/1985 6/1/1985 New 4/7/2002 New 7/11/2005 2/5/2001 2/1/2018 4/5/2010 New 6/1/1985 6/1/1985 6/1/1985 1/1/1970 1/1/1970 9/19/1982 4/6/2014 10/7/2019 10/7/2019 8/5/1990 8/5/1990 New 6/3/2019 6/1/2019 New New 10/6/2020 New 4/7/2013 4/7/2013 League Template Y/N Status Y N Y Y Y N N Y Y Y N N N N N N Y N N N N Y Y Y Y Y Y Y Y Y Red Cell = Over 5 years old Yellow Cell = Due by end of 2017 Red: complete January 2016 and by August 2016 Yellow: complete September 2016 and by May 2017 Assigned for re-write Assigned for re-write Out for Constituent Review Assigned for re-write Assigned for re-write Assigned for re-write Proposed sunset Assigned for re-write Out for Constituent Review sunset 5/6/2014 Proposed sunset sunset 5/6/2014 sunset 5/6/2014 sunset 5/6/2014 Assigned for re-write Assigned for re-write Assigned for re-write Currently tabled at College Council Currently tabled at College Council Board 1st Read Assigned for re-write Out for Constituent Review Out for Constituent Review Assigned for re-write Assigned for re-write BP and AP Tracking 3/22/2016 REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure AP 4025 PHILOSOPHY AND CRITERIA FOR ASSOCIATE DEGREE AND GENERAL EDUCATION District procedures regarding Associate Degrees and General Education follow the philosophy and criteria expressed in BP 4025, as well as criteria mandated in Title 5, Section 55601, and relevant accreditation standards. The Redwoods Community College District (District) mission is central to the philosophy and criteria for Associate Degrees and General Education. District programs and Associate Degrees offered are consistent with this mission and include developmental, career technical, and transfer education. Program vitality and student success are assured through a continual cycle of assessment and improvement. New programs may be initiated in response to both internal and external factors that include, but are not limited to, the following: • • • • • • • 1.1 Alignment with the Chancellor’s Office priorities, the College mission, and accreditation standards Alignment with state and federal requirements Requirements from transfer institutions Availability of fulltime and associate faculty Budget concerns and sufficient funding Demand in the workforce Adequate facilities and equipment The Associate Degree Associate Degrees (AD) at College of the Redwoods are developed and awarded in accordance with the philosophy expressed in BP 4025. The AD must contain a minimum of 60 units that includes both General Education (GE) and Discipline-Specific requirements. 1.2 General Education Requirements GE courses by their nature are expected to be introductory, broad, and general in scope, not advanced or specialized. Furthermore, every GE course must satisfy the requirements of one of the GE Areas defined below. The Curriculum Committee is responsible for determining that each GE course is both broad and general and meets at least one of the area descriptions below. 1.1. a. General Education Area Descriptions and Outcomes Students are required to take a minimum total of eighteen (18) units from the five GE areas described in detail below. This total must include at least three (3) units in GE areas A, B, C, D1, D2, and D3 and at least three of these units must satisfy GE Area E. Alternatively, students earning ADs at College of the Redwoods may satisfy CSU or UC GE CSU GE-Breadth or IGETC requirements. A. NATURAL SCIENCE Courses in the natural sciences are those that examine the physical universe, its life forms, and its natural phenomena. To satisfy the general education requirement in natural sciences, a course shall be designed to help a student develop an appreciation and understanding of the scientific method and to encourage an understanding of the relationships between science and other human activities. This category may include introductory or integrative courses in astronomy, biology, chemistry, environmental science, general physical science, geology, meteorology, oceanography, physical geography, physics, and other scientific disciplines. Students who are successful in a Natural Science course learn to: • Communicate scientific ideas; • Apply scientific concepts to analyze natural relationships. B. SOCIAL SCIENCE Courses in the social and behavioral sciences are those that focus on people, group relations, and society. To satisfy the general education requirement in social and behavioral sciences, a course shall be designed to develop an awareness of the method of inquiry used by the social and behavioral sciences. It shall be designed to stimulate critical thinking about the ways people act and have acted in response to their societies and shall promote appreciation of how societies and social subgroups operate. This category may include introductory or integrative survey courses in anthropology, cultural geography, economics, history, political science, psychology, sociology, and related disciplines. Students who are successful in a Social Science course learn to: • Communicate intellectual ideas related to the social sciences; • Apply social science concepts to analyze social, historical, political, anthropological or psychological relationships. C. HUMANITIES Courses in the humanities are those that study the cultural activities and artistic expressions of human beings. To satisfy the general education requirement in the humanities, a course shall be designed to help the student develop an awareness of the ways in which people historically and culturally have responded to themselves and the world around them; in addition, this awareness should extend into artistic and cultural creation and help the student develop aesthetic and analytical understanding. Such courses may include introductory or integrative courses in the arts, foreign languages, literature, philosophy, and religion. Students who are successful in a Humanities course learn to: • Communicate aesthetic and/or cultural ideas; • Analyze ideas or practices specific to the influence of culture on human expression. D. LANGUAGE, COMMUNICATION, AND RATIONALITY Courses in language, communication, and rationality are those that assist the student in developing the principles and applications of language toward logical thought, clear and precise expression, and critical evaluation of communication in whatever symbol system the student uses. D1. WRITING Courses fulfilling the written composition requirement shall be designed to include both expository and argumentative writing. Students who are successful in a Language, Communication, and Rationality: Writing course learn to: • Generate, compose, revise, and communicate ideas clearly in writing; • Analyze ideas presented in writing, media, speech, or artistic representations. D2. ORAL COMMUNICATION Courses fulfilling the communication requirement include oral communication and courses in other disciplines that have oral communication as their primary focus. Students who are successful in a Language, Communication, and Rationality: Oral Communication course learn to: • Generate, compose, and revise ideas, and clearly communicate them orally; • Analyze ideas presented in writing, media, speech, or artistic representations. D3. ANALYTICAL THINKING Courses fulfilling the analytical thinking requirement include mathematics, logic, statistics, computer languages and programming, and related disciplines. Regardless of the course students complete to fulfill this requirement, all students must demonstrate competence in mathematics by obtaining a satisfactory grade in a mathematics course or by completing an assessment and achieving a score at or above the level of Intermediate Algebra in order to qualify for an AD. Students who are successful in a Language, Communication, and Rationality: Analytical Thinking course learn to: • Communicate analytical and/or computational ideas; • Apply analytical and/or computational concepts to analyze relationships. E. MULTICULTURAL UNDERSTANDING A course meeting the multicultural understanding requirement shall be designed to provide a student with the ability to analyze the complexity of diversity through the perspective of differential power and privilege, identity politics, and/or multicultural studies. Courses that meet the Area E requirement may be from any discipline, must satisfy one of the GE areas A-D, and This course must incorporate an underlying theme or themes that address at least one of the following: 1. 2. 3. Intracultural as well as intercultural differences and commonalities The study of at least one marker of social or identity difference, such as sexual orientation, gender, language, ability, socio-economic class, and the material conditions which produce such differences. Include theoretical perspectives and non-western, non-traditional approaches for studying gender, ethnicity, class, and/or forms of expression. Courses that meet the Area E requirement may be from any discipline and must satisfy one of the GE areas A-D. Formatted: Indent: Left: 1" Students who are successful in a course that fulfills the Area E requirement will demonstrate the ability to: Formatted: Indent: Left: 1" • • 1.3 Communicate an awareness of cultures in a diverse global community. Analyze issues from multiple perspectives specifically as they relate to gender, self-identity, ethnicity, race, socio economic status, sexuality, world view, collective behavior and/or values. Discipline-Specific Requirements In addition to the GE units, Associate Degrees must contain at least 18 units in the major or discipline of emphasis, and electives. The College may award either anan Associate of Arts (A.A), Associate in Arts for Transfer (AA-T), Associate in Science for Transfer (AS-T) and/or an Associate of Science (A.S.) degree. Associate Degrees are created by faculty with Curriculum Committee, Academic Senate, Board of Trustees, and Chancellor’s Office oversight. In addition, outside professional accrediting organizations may have specific degree requirements that must be incorporated. The most current listing of available degrees and their specific requirements is in the course catalog. References: Title 5 Section 55805 Accreditation Standard II.A.3 REDWOODS COMMUNITY COLLEGE DISTRICT Board Policy BP 4231 GRADE CHANGES The President/Superintendent Chief Executive Officer (CEO) or his/her designee shall implement procedures to assure the accuracy and integrity of all grades awarded by faculty. The procedures shall include, but not necessarily be limited to, the following: • Assurance that in the absence of mistake, bad faith, fraud or incompetence, the grades awarded by faculty shall be final • Procedures for students to challenge the correctness of a grade • The installation of security measures to protect grade records and grade storage systems from unauthorized access • Limitations on access to grade records and grade storage systems • Discipline for students or staff who are found to have gained access to grade records without proper authorization or to have changed grades without proper authorization • Notice to students, faculty, transfer institutions, accreditation agencies and law enforcement agencies if unauthorized access to grade records and grade storage systems is discovered to have occurred. References to be inserted after their adoption: [See Board Policy BP 3310 ‘Records Retention and Destruction,’ Administrative Procedure AP 4231 ‘Grade Changes,’ and Board Policy and Administrative Procedure BP/AP 5040 titled ‘Student Records.’] References: Education Code Sections 76224 and 76232; Title 5 Section 55025 Adopted by Board of Trustees: 08/02/11 REDWOODS COMMUNITY COLLEGE DISTRICT Board Policy CREDIT BY EXAMINATION Credit may be earned by students who satisfactorily pass authorized examinations. The President/Superintendent Chief Executive Officer (CEO) shall ensure that administrative procedures are established to implement this policy. Adopted by Board of Trustees: 8/7/2012 Former Board of Trustees Policy No. 526 Credit by Examination Adopted by Board of Trustees: August 15, 1977 Amended: May 6, 1996 BP 4235 REDWOODS COMMUNITY COLLEGE DISTRICT Board Policy BP 7387 PRE-RETIREMENT REDUCTION OF WORKLOAD A reduced workload leave of absence may be granted to regular employees who wish to reduce their workload from full-time to part-time duties in accordance with Education Code and Government Code. The President/Superintendent shall establish procedures for employees who wish to participate in a reduced workload as authorized by law, PERS, STRS, and any collective bargaining agreements entered into by the District. Reference: Education Code Sections 22713; 44922; 45139; 87483; 88038; 89516; and Government Code Sections 20815; 20900; 20905; and 53201. Approved: NEW REDUCED WORKLOAD PROGRAM Initiation of Request: The option of reduced-load employment must be exercised at the timely request of the employee and by the mutual consent of the District. Eligibility Requirements: A. The member must have reached the age of 55 prior to reduction in workload. The member's last year of eligibility is the year of his/her 70th birthday. B. The member must have been employed in a full-time position requiring certification for at least ten years, of which the immediately preceding five years were full-time employment. For purposes of the Reduced Workload Program, a member of the State Teacher's Retirement System is considered to have been employed full-time if there was as agreement between the member and the employer to perform service equal to that required by the governing board of other full-time employees in similar grades and positions to receive a full-time compensation for each day the schools of the district were maintained during the school year. On-the-job performance is not required. As long as there was an agreement to perform full-time service at the beginning of the school year, the employee will still be considered as being employed full-time if he or she is unavoidably absent due to illness, bereavement, etc., during the school year. Sabbaticals and other approved leaves do not constitute a break in service. Such leave, however, is 1 not used to compute the five years' full-time service requirement prior to entering the program. C. The certificated member in community colleges who is a participant in good standing in the State Teachers' Retirement System may hold any position. Participation Requirements: A. The minimum Reduced Workload employment shall be the equivalent of at least half Of the number of days of service required by the contract of employment during the last year served in a full-time certificated position. This requirement can be met in many different ways. The employee can work at least 1/2 time for the complete year; full-time for at least 1/2 year, etc. The measurement of full and half workload will be by Teacher Load Units (TLU). B. The member shall be paid a salary that is the pro rata share of the salary that would have been earned had the member not elected to enter the Reduced Workload Program. The salary received must be at least half the salary the member would have earned on a fulltime basis. If the member is paid less than half of the full-time salary, the minimum participation requirement will not have been met. It is mandatory that both the minimum salary and minimum employment requirements are met. If the member has a contract requiring more or actually serves more than half time, but is not paid at least half fulltime salary, the participation requirements will not have been met and the member will not be entitled to a full year of service credit. All contracts will be written to provide for more work than half time so that the member who takes an unanticipated leave for bereavement, illness, etc., and is docked, will still meet the minimum equivalent of half the number of days and be paid at least half salary. If this cannot be done, the member must make up any days docked in the same school year if the participation requirements are to be met. C. The employer and employee must contribute to the STRS 12.50% and 8%, respectively, of the full-time compensation the employee would have earned if employed on a fulltime basis. D. The employee cannot participate in the plan for more than five years or beyond the year in which the 70th birthday falls, whichever comes first. During the period of participation, the employee is entitled to all other rights and benefits for which payments are made that would be required if employed full-time, including health benefits as provided in Section 53201 of the Government Code. The employee failing to meet any of the above requirements will receive only that service credit based on the ratio of earnings to earnable salary, and will not receive the service credit that would have been received if employed on a full-time basis. Administrative Requirements: 2 A. The agreement or contract must be executed by the employer and member, in writing, and submitted to the State Teachers' Retirement System through the County Superintendent of Schools to arrive at STRS at least 15 days prior to the participation in the Reduced Workload Program at the beginning of the school year or before the beginning of the second half of the school year, if only the second half is to be considered Reduced Workload service. B. The participant must be identified and reported to STRS in accordance with the County/District Procedures Manual instructions. C. Contributions for the participant and employer must be submitted to STRS based on the amount the participant would have earned if employed on a full-time basis regardless of the schedule of employment. Former Board of Trustees Policy No. 336, number change only on August 7, 2012 Adopted by Board of Trustees: February 2, 1982 Revised: August 5, 1985 3 REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure AP 7387-P PRE-RETIREMENT REDUCTION OF WORKLOAD FOR PERS MEMBERS ELIGIBILITY REQUIREMENTS: 1. The employee must be a member of the Public Employees Retirement System (PERS. 2. The employee must have reached the age of 55 prior to the reduction in workload and may not participate beyond the age of 70. 3. The employee must have 10 years of full-time service and the immediately preceding five years must be without a break in service. 4. Transfer to the reduced work time is optional to the employee and termination from the program requires the employee and employer consent. 5. Salary shall be a pro-rata share of the active salary that would have been earned had the employee not elected to enter the pre-retirement reduction of workload program. 6. During the reduced workload period, no benefit entitlements shall be lost, including health, survivor benefits, disability benefits, and retirement. 7. The minimum part-time employment level must be 50% of the employee’s previous fulltime employment. 8. Participation in this pre-retirement reduction of workload program shall not exceed five years, nor extend beyond the end of the school year during which the employee reaches the age of 70. EMPLOYEE/EMPLOYER OBLIGATIONS: 1. Notification dates: An employee requesting participation in the pre-retirement reduction of workload program must apply at least 120 days in advance of the period of reduced load or at a later time based on mutual consent of the District, Employee, and any representative bargaining unit, if applicable. a. The request must be initiated by the employee and forwarded through the supervisor to the appropriate senior administrator. b. Final approval of employee participation shall be obtained by the Board of Trustees through the monthly board personnel action report. 2. The employee shall pay member contributions based on the full-time earnings reported by Payroll. This will result in full service credit and benefits based on full salary levels. 3. The payroll office shall: a. Verify eligibility of the employee and maintain the necessary records to identify the employees involved in the program. b. Report to PERS employees under the reduced worktime program as if they had worked full time (i.e., report the pay rate and earnings the employee would receive if he/she works full time). 4. Unless otherwise provided through a collective bargaining agreement, the District reserves the right to deny granting a pre-retirement reduction of workload if doing so 1 would create unusual or difficult staffing problems. A denial of participation in the program shall only be temporary and the employee may reapply for the program within the request timelines for a later date. Reference: Education Code Sections 22713; 44922; 45139; 87483; 88038; 89516; and Government Code Sections 20815; 20900; 20905; and 53201. Approved: 2 REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure AP 7387-S PRE-RETIREMENT REDUCTION OF WORKLOAD FOR STRS MEMBERS ELIGIBILITY REQUIREMENTS: 1. The employee must be a member of the State Teachers Retirement System (STRS). 2. The employee must have reached the age of 55 prior to the reduction in workload and may not participate beyond the age of 70. 3. The employee must have 10 years of full-time service and the immediately preceding five years must be without a break in service. 4. Transfer to the reduced work time is optional to the employee and termination from the program requires the employee and employer consent. 5. Salary shall be a pro-rata share of the active salary that would have been earned had the employee not elected to enter the pre-retirement reduction of workload program. 6. During the reduced workload period, no benefit entitlements shall be lost, including health, survivor benefits, disability benefits, and retirement. 7. The minimum part-time employment level must be 50% of the employee’s previous fulltime employment. 8. Participation in this pre-retirement reduction of workload program shall not exceed five years, nor extend beyond the end of the school year during which the employee reaches the age of 70. 9. Sabbaticals and other approved leaves do not constitute a break in service, however, such leaves are not used to compute the five-years full-time service requirement prior to entering the program. EMPLOYEE/EMPLOYER OBLIGATIONS: 1. Notification dates: An employee requesting participation in the pre-retirement reduction of workload program must apply at least 120 days in advance of the period of reduced load or at a later time based on mutual consent of the District, Employee, and any representative bargaining unit, if applicable. a. The request must be initiated by the employee and forwarded through the supervisor to the appropriate senior administrator. b. Final approval of employee participation shall be obtained by the Board of Trustees through the monthly board personnel action report. 2. The employee shall pay member contributions based on the full-time earnings reported by Payroll. This will result in full service credit and benefits based on full salary levels. 1 3. The payroll office shall: a. Verify eligibility of the employee and maintain the necessary records to identify the employees involved in the program. b. Report to STRS employees under the reduced worktime program as if they had worked full time (i.e., report the pay rate and earnings the employee would receive if he/she works full time). 4. Participation in the program must be for a full academic year, however, the 50% reduction may take place over the whole academic year or full time in one semester and complete leave in the other semester. 5. Unless otherwise provided through a collective bargaining agreement, the District reserves the right to deny granting a pre-retirement reduction of workload if doing so would create unusual or difficult staffing problems. A denial of participation in the program shall only be temporary and the employee may reapply for the program within the request timelines for a later date. Reference: Education Code Sections 22713; 44922; 45139; 87483; 88038; 89516; and Government Code Sections 20815; 20900; 20905; and 53201. Approved: REDWOODS COMMUNITY COLLEGE DISTRICT Board Policy BP 7387 Number Update only from Board of Trustees Policy No. 336 REDUCED WORKLOAD PROGRAM Initiation of Request: The option of reduced-load employment must be exercised at the timely request of the employee and by the mutual consent of the District. Eligibility Requirements: A. The member must have reached the age of 55 prior to reduction in workload. The member's last year of eligibility is the year of his/her 70th birthday. B. The member must have been employed in a full-time position requiring certification for at least ten years, of which the immediately preceding five years were full-time employment. For purposes of the Reduced Workload Program, a member of the State 2 Teacher's Retirement System is considered to have been employed full-time if there was as agreement between the member and the employer to perform service equal to that required by the governing board of other full-time employees in similar grades and positions to receive a full-time compensation for each day the schools of the district were maintained during the school year. On-the-job performance is not required. As long as there was an agreement to perform full-time service at the beginning of the school year, the employee will still be considered as being employed full-time if he or she is unavoidably absent due to illness, bereavement, etc., during the school year. Sabbaticals and other approved leaves do not constitute a break in service. Such leave, however, is not used to compute the five years' full-time service requirement prior to entering the program. C. The certificated member in community colleges who is a participant in good standing in the State Teachers' Retirement System may hold any position. Participation Requirements: A. The minimum Reduced Workload employment shall be the equivalent of at least half of the number of days of service required by the contract of employment during the last year served in a full-time certificated position. This requirement can be met in many different ways. The employee can work at least 1/2 time for the complete year; full-time for at least 1/2 year, etc. The measurement of full and half workload will be by Teacher Load Units (TLU). B. The member shall be paid a salary that is the pro rata share of the salary that would have been earned had the member not elected to enter the Reduced Workload Program. The salary received must be at least half the salary the member would have earned on a full­ time basis. If the member is paid less than half of the full-time salary, the minimum participation requirement will not have been met. It is mandatory that both the minimum salary and minimum employment requirements are met. If the member has a contract requiring more or actually serves more than half time, but is not paid at least half full-time salary, the participation requirements will not have been met and the member will not be entitled to a full year of service credit. All contracts will be written to provide for more work than half time so that the member who takes an unanticipated leave for bereavement, illness, etc., and is docked, will still meet the minimum equivalent of half the number of days and be paid at least half salary. If this cannot be done, the member must make up any days docked in the same school year if the participation requirements are to be met. C. The employer and employee must contribute to the STRS 12.50% and 8%, respectively, of the full-time compensation the employee would have earned if employed on a full­ time basis. 3 D. The employee cannot participate in the plan for more than five years or beyond the year in which the 70th birthday falls, whichever comes first. During the period of participation, the employee is entitled to all other rights and benefits for which payments are made that would be required if employed full-time, including health benefits as provided in Section 53201 of the Government Code. The employee failing to meet any of the above requirements will receive only that service credit based on the ratio of earnings to earnable salary, and will not receive the service credit that would have been received if employed on a full-time basis. Administrative Requirements: A. The Agreement or contract must be executed by the employer and member, in writing, and submitted to the State Teachers' Retirement System through the County Superintendent of Schools to arrive at STRS at least 15 days prior to the participation in the Reduced Workload Program at the beginning of the school year or before the beginning of the second half of the school year, if only the second half is to be considered Reduced Workload service. B. The participant must be identified and reported to STRS in accordance with the County/District Procedures Manual instructions. C. Contributions for the participant and employer must be submitted to STRS based on the amount the participant would have earned if employed on a full-time basis regardless of the schedule of employment. Former Board of Trustees Policy No. 336, number change only on August 7, 2012 Adopted by Board of Trustees: February 2, 1982 Revised: August 5, 1985 4 REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy BP 2330 QUORUM AND VOTING A quorum of the Board shall consist of five members when it is an eight-member board. A quorum of the Board shall consist of four members when it is a seven-member board. If there is not a quorum, the meeting shall be cancelled and/or rescheduled. The Board shall act by majority vote of all of the membership of the Board, except as noted below. No action shall be taken by secret ballot. The Board will publicly report in open session any action taken in open session and the vote or abstention of each individual member present. The following actions require a two-thirds majority of all members of the Board: • • • • • • Resolution of intention to sell or lease real property of the District (except where a unanimous vote is required); Resolution of intention to dedicate or convey an easement; Resolution authorizing and directing the execution and delivery of a deed; Action to declare the District exempt from the approval requirements of a planning commission or other local land use body; Appropriation of funds from an undistributed reserve; Resolution to condemn real property. The following actions require a unanimous vote of all members of the Board: • • Resolution authorizing a sale or lease of District real property to the state, any county, city, or to any other school or community college district; Resolution authorizing lease of District property under a lease for the production of gas. The advisory vote of the Student Trustee shall not be included in determining the vote required to carry any measure before the board. Reference: Education Code Sections 72000(d)(3), 81310 et seq., 81365, 81511, 81432; Government Code Section 53094 and 54950 et seq.; Code of Civil Procedure Section 1245.240 Ed Code 72023. 5 (a) (5) Adopted by Board of Trustees: 9/11/05 Former Bylaw #006: “Meetings,” Adopted by Board of Trustees: 11/6/78 Amended: 10/17/84, 2/2/87, 1/11/93, 12/7/99, 12/9/03 REDWOODS COMMUNITY COLLEGE DISTRICT 2340 Board Policy BP AGENDAS The President/Superintendent, as secretary to the Board of Trustees and in cooperation with the Board President, shall prepare an agenda for each meeting of the Board. Agenda shall be developed by the Chief Executive Officer in consultation with the Board President. Agenda shall be developed by the President/Superintendent Chief Executive Officer in consultation with the Board President. An The The agenda shall be posted adjacent to the place of meeting at least 72 hours prior to the meeting time for regular meetings. The agenda for a special meeting shall be posted at least 24 hours prior to the meeting time. The agenda shall be posted in the entry to the Administration Builiding, on the District website, and adjacent to the place of meeting. If requested, the agenda shall be provided in appropriate alternative formats so as to be accessible to persons with a disability. The agenda shall include a brief description of each item of business to be transacted or discussed at the meeting. No business may be acted on or discussed which is not on the agenda, except when one or more of the following apply: • • • a majority decides there is an “emergency situation” as defined for emergency meetings; two-thirds of the members (or all members if less than two-thirds are present) determine there is a need for immediate action and the need to take action came to the attention of the Board subsequent to the agenda being posted; an item appeared on the agenda of and was continued from a meeting held not more than five days earlier. The order of business may be changed by consent of the Board. The President/Superintendent Chief Executive Officer President/Superintendent shall establish administrative procedures that provide for public access to agenda information and reasonable annual fees for the service. Members of the public may place matters directly related to the business of the District on an agenda for a board meeting by submitting a written summary of the item to the President/Superintendent Chief Executive Officer. President/Superintendent. The written summary must be signed by the initiator, contain his or her residence or business address, and organizational affiliation, if any. The Board reserves the right to consider and take action in closed session on items submitted by members of the public as permitted or required by law. Agenda items submitted by members of the public must be received by the office of the President/Superintendent Chief Executive Officer President/Superintendent at least fourteen (14) calendar days prior to the regularly scheduled board meeting. Agenda items submitted by members of the public must be received by the office of the Chief Executive Officer one week prior to the regularly scheduled board meeting. Agenda items initiated by members of the public shall be placed on the Board’s agenda following the items of business initiated by the Board and by staff. Any agenda item submitted by a member of the public and heard at a public meeting cannot be resubmitted before the expiration of a 90 day period following the initial submission. See Administrative Procedure AP 2340 Reference: Government Code Sections 54954 et seq., 6250 et seq.; Education Code Sections 72121, 72121.5 Adopted by Board of Trustees: 9/11/05 Former Bylaw #006: “Meetings,” Adopted by Board of Trustees: 11/6/78 Revised: September 10, 2012 Items to consider for AP: Faculty, staff and students may place an item on the agenda.. Or, constituent groups ….. Definition of an emergency – immediate action is required to protect the health, safety, and/or welfare of the college, its students, employees, or property; or Two thirds of the members (or all members if less than two-thirds are present) determine there is a need for immediate action and the need to take action came to the attention of the Board subsequent to the agenda being posted; or An item appeared on the agenda of and was continued from a meeting held not more than five days earlier. Additional items can be added to the agenda only if a like item already appears on the agenda. The Board shall receive the agenda …..at least four days in advance … (or for the AP) Palomar – who decides if item is related to the business of the District; open board meeting; inclusion of reports from constituent groups Additional wording from Cerritos College Roll call vote REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure AP 2340 AGENDAS The agenda will be developed in consultation with the Board President. Agenda shall be developed by the Chief Executive Officer President/Superintendent in consultation with the President of the Board. President. The agenda will be posted and available in accordance with the Education Code. The agenda will also be available on the District’s web site. The District may impose a reasonable fee if large quantities of an agenda and/or related materials are requested. Reference: Education Code Section 72121 Approved: 9/11/05 REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy BP 2345 PUBLIC PARTICIPATION AT BOARD MEETINGS The Board shall provide opportunities for members of the general public to participate in the business of the Board. Members of the public may bring matters directly related to the business of the District to the attention of the Board in one of two ways: 1. There will be a time at each regularly scheduled board meeting for the general public to discuss items not on the agenda. Members wishing to present such items shall submit a written request at the beginning of the meeting to the Recording Secretary President of the Board that summarizes the item and provides his or her name and organizational affiliation, if any. Public Comment forms at available in the meeting room. No action may be taken by the Board on such items. 2. Members of the public may place items on the prepared agenda in accordance with Board Policy BP 2340. A written summary of the item must be submitted to the President/Superintendent Chief Executive Officer President/Superintendent at least fourteen (14) calendar days prior to the board meeting. The summary must be signed by the initiator, contain his or her residence or business address, and organizational affiliation, if any. Members of the public also may submit written communications to the Board on items on the agenda and/or speak to agenda items at the board meeting. Written communication regarding items on the Board's agenda should reach the office of the President/Superintendent Chief Executive Officer President/Superintendent not later than three (3) one (1) calendar days prior to the meeting at which the matter concerned is to be before the Board. All such written communications shall be dated and signed by the author, and shall contain the residence or business address of the author and the author's organizational affiliation, if any. If requested, writings that are public records shall be made available in appropriate alternative formats so as to be accessible to persons with a disability. Claims for damages are not considered communications to the Board under this rule, but shall be submitted to the District President/Superintendent. Also see BP/AP 2340 titled agendas, BP 2350 titled Speakers and BP 2355 titled Decorum. See Administrative Procedure AP 2345 Reference: Government Code Sections 54954.3, 54957.5; Education Code 72121.5 Adopted by Board of Trustees: 9/11/05 Former Bylaw #006: “Meetings,” Adopted by Board of Trustees: 11/6/78 Amended: 10/17/84, 2/2/87, 1/11/93, 12/7/99, 12/9/03 Former Policy #901: “Public Participation in Board Meetings,” Adopted by Board of Trustees: 8/15/77 Comment [BLR1]: Needs to stay consistent with language in other policies. Comment [BLR2]: Need to allow sufficient time after the agenda is posted. REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure AP 2345 PUBLIC PARTICIPATION AT BOARD MEETINGS The College of the Redwoods Board of Trustees welcomes public comment on issus within the jurisdiction of the District. The following rules are designed to facilitate the oral presentation of the public’s view. Persons wishing to address the Board shall complete a Public Comment form available at the meeting. The card shall be delivered to the Recording Secretary President of the Board prior to the commencement of the meeting. If the matter is not on the agenda, citizens may speak under General Public Comments. Comment [BLR1]: We took out reference to the cards in the policy. Speakers called upon will introduce themselves, stating name and address and group affiliation. Statements shall be limited to no more than three (3) minutes (unless the time limit is waived by a majority of Board members or at the discretion of the President of the Board) Aand speaker’s time may not be allotted to another. 15 minutes per topic of If there is more than one speaker, time per topic is limited to 30 minutes. No individual may speak more than once on the same topic before all others have been heard. Statements will be addressed to the Board of Trustees only. At the conclusion of public comment, the Board may ask staff to review a matter or may ask that a matter be put on a future agenda. Members of the Board, however, may not discuss or take action on matters raised during comment unless the matters are properly noticed for discussion and legal action. The President of the Board shall have the right to limit the speaker’s’ times to three (3) minutes; caution the speakers to terminate and terminate their right to speak when remarks being made become too personal, vitriolic, abusive, or profane; and request any individual to leave the meeting when that person does not observe reasonable decorum. References: Education Code Section 72121.5; Government Code Section 54954.2 Approved: 9/11/05 Former Policy #901: “Public Participation in Board Meetings,” Adopted by Board of Trustees: 8/15/77 Comment [BLR2]: OR, limit the speakers’ times to three (3) minutes EACH; REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy BP 2350 SPEAKERS Persons may speak to the Board either on an agenda item or on other matters of interest to the public that are within the subject matter jurisdiction of the Board. Oral presentations relating to a matter on the agenda, including those on the consent agenda, shall be heard before a vote is called on the item. Persons wishing to speak to matters not on the agenda shall do so at the time designated at the meeting for public comment. Those wishing to speak to the Board are subject to the following: • Speakers shall complete a written request to address the Board at the beginning of the meeting at which they wish to speak. • The request shall include the person’s name and name of the organization or group represented, if any, and a statement noting the agenda item or topic to be addressed. • No member of the public may speak without being recognized by the President of the Board. • The President of the Board may rule members of the public out of order if their remarks do not pertain to matters that are within the subject matter jurisdiction of the Board or if their remarks are unduly repetitive. • Non-scheduled substitutes may not speak in place of scheduled speakers unless alternates have been submitted on the original request. • Employees who are members of a bargaining unit represented by an exclusive bargaining agent may address the Board under this policy, but may not attempt to negotiate terms and conditions of their employment. This policy does not prohibit any employee from addressing a collective bargaining proposal pursuant to the public notice requirements of Government Code Section 3547 and the policies of this Board implementing that section. • Speakers shall complete a written request to address the Board at the beginning of the meeting at which they wish to speak. • The request shall include the person’s name and name of the organization or group represented, if any, and a statement noting the agenda item or topic to be addressed. • No member of the public may speak without being recognized by the President of the Board. • Each speaker will be allowed a maximum of three (3) minutes per topic. Twenty (20) Fifteen (15) Thirty (30) minutes shall be the maximum time allotment for public speakers on any one subject regardless of the number of speakers at any one board meeting. At the discretion of a majority of the Board or the President of the Board, these time limits may be extended. • Each speaker coming before the Board is limited to one presentation per specific agenda item before the Board, and to one presentation per meeting on non-agenda matters. Reference: Government Code Sections 54950, et seq.; Education Code Section 72121.5 Adopted by Board of Trustees: 9/11/05 Former Policy #901: “Public Participation in Board Meetings,” Adopted by Board of Trustees: 8/15/77 CONSIDER for AP: Oral presentations relating to a matter on the agenda…before the Board begins its discussion of the item and before What does the card say? a vote is called on the item. REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy Draft BP 2355 No recommended changes DECORUM The following will be ruled out of order by the presiding officer President of the Board. • • • Remarks or discussion in public meetings on charges or complaints which the Board has scheduled to consider in closed session. Profanity, obscenity, and other offensive language. Physical violence and/or threats of physical violence directed towards any person or property. In the event that any meeting is willfully interrupted by the actions of one or more persons so as to render the orderly conduct of the meeting unfeasible, the person(s) may be removed from the meeting room. Speakers who engage in such conduct may be removed from the podium and denied the opportunity to speak to the Board for the duration of the meeting. Before removal, a warning and a request that the person(s) curtail the disruptive activity will be made by the President of the Board. If the behavior continues, the person(s) may be removed by a vote of the Board, based on a finding that the person is violating this policy, and that such activity is intentional and has substantially impaired the conduct of the meeting. If order cannot be restored by the removal in accordance with these rules of individuals who are willfully interrupting the meeting, the Board may order the meeting room cleared and may continue in session. The Board shall only consider matters appearing on the agenda. Representatives of the press or other news media, except those participating in the disturbance, shall be allowed to attend any session held pursuant to this rule. Reference: Education Code Section 72121.5; Government Code Section 54954.3 (b) Adopted by Board of Trustees: 9/11/05 Former Policy #901: “Public Participation in Board Meetings,” Adopted by Board of Trustees: 8/15/77 Comment [BLR1]: “out of order” elsewhere refers to items not related to the business of the District. Is there a better phrase? Comment [BLR2]: Here was use presiing officer, below we say President of the Board Comment [BLR3]: How can the public address closed session items if we think that is out of order? REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy Draft BP 2360 MINUTES The President/Superintendent Chief Executive Officer President/Superintendent shall cause minutes to be taken of all meetings of the Board. The minutes shall record all actions taken by the Board. The minutes shall be public records and shall be available to the public. If requested, the minutes shall be made available in appropriate alternative formats so as to be accessible to persons with a disability. The minutes shall also record attendance of Board members, time of arrival for those members arriving late, time of departure of those members leaving prior to adjournment, time of arrival for those members arriving late, time of departure of those members leaving prior to adjournment, all motions, names of those making and seconding motions, votes, names of all those speaking to the Board, substantial major discussion points, and other items requested at the time to be specifically included¸and direction give to the Chief Executive OfficerPresident/Superintendent. Reference: Education Code Section 72121(a) Adopted by Board of Trustees: 9/11/05 Amended: 6/6/06 Former Bylaw #006: “Meetings,” Adopted by Board of Trustees: 11/6/78 Amended: 10/17/84, 2/2/87, 1/11/93, 12/7/99, 12/9/03 What should happen to handouts from speakers and written communications from the public to the board? Include in minutes? Comment [BLR1]: Add back in all that was deleted. REDWOODS COMMUNITY COLLEGE DISTRICT Board of Trustees Policy Draft BP 2365 No recommended changes RECORDING If the Board causes any tape or video recording of a meeting, the recording shall be subject to inspection by members of the public in accordance with the California Public Records Act, Government Code Sections 6250, et seq. Any such recordings recordings are to be maintained for at least thirty days following the taping or recording shall not be deliberately deleted without a vote of the Board. Persons attending an open and public meeting of the Board may, at their own expense, record the proceedings with an audio or video tape recording or a still or motion picture camera or may broadcast the proceedings. However, if the Board finds by a majority vote that the recording or broadcast cannot continue without noise, illumination, or obstruction of view that constitutes or would constitute a persistent disruption of the proceedings, any such person shall be directed by the President of the Board to stop. Reference: Government Code Sections 54953.5, 54953.6; Education Code Section 72121(a) Adopted by Board of Trustees: 9/11/05 Former Policy #901: “Public Participation in Board Meetings,” Adopted by Board of Trustees: 8/15/77 Would it be legal to add that the Board legally must be informed when they are being recorded. REDWOODS COMMUNITY COLLEGE DISTRICT Administrative Procedure DRAFT AP 3050 INSTITUTIONAL CODE OF ETHICS Definition of Ethics Ethical behavior is often described as “right” or “good” behavior as measured against commonly accepted rules of conduct for society or for a profession. The ethical person is often described as one who is fair, honest, straightforward, trustworthy, objective, unprejudiced, and equitable. The consistent exercise of integrity is the cornerstone of ethical behavior. Importance of Ethics A. The credibility of all employees depends upon whether they are perceived as honest men and women. If integrity contributes to credibility, then ethical behavior is a singular prerequisite to successful performance of one’s duties. B. Statements of ethical standards do not necessarily ensure ethical behavior. Yet, public statements of intent create an expression that employees will indeed act with integrity in the public interest. C. Although district’s guiding principles cannot address every issue or provide answers to every dilemma, they define the spirit in which we intend to conduct business and should guide us in our daily conduct. Expectations of Ethical Behavior Employees of Redwoods Community College District shall be committed to the principles of honesty and equity. They shall not seek to abridge, for any purpose, the freedoms of other employees or students. At the same time, they shall not willingly permit the rights and privileges of any members of the college community to override the best interests of the public served by the District. Employees shall exercise judgments that are dispassionate, fair, consistent, and equitable. They shall do everything they can to demonstrate a commitment to excellence in education and without compromise to the principles of ethical behavior. Similarly, students are expected to abide by ethical behavior and decision-making in their treatment of college employees, other students, and members of the public, as noted in the ‘Student Code of Conduct.’ Ethical Standards Employee Responsibilities All employees shall adhere to the following ethical standards: • • Exercise due diligence in the ethical performance of his or her duties and model the highest standard of ethically responsible behavior. Facilitate a climate of trust, mutual support, and courteous consideration through actions that demonstrate respect for institutional values (as defined in the mission, vision and values statement), freedom of expression, and the right to dissent in a constructive manner. • • • • Avoid knowingly making false and malicious statement about other employees or students. Use caution care and integrity in sharing non public information, follow state and federal guidelines as they relate to privacy and avoid disclosing information about selection processes, colleagues, or students obtained in the course of professional service unless disclosure serves a valid business purpose, or is required by law. Avoid entering into or recommending the District enter into contractual relationships that create conflicts of interest and lead to personal gain. Avoid accepting business courtesies that attempt to influence District decisions. • • • • • • • Avoid permitting the interest of any members of the college community to override the best interest of the public served by the district. Challenge and report unethical behavior in a timely manner. Avoid fraudulent activities. Fraud is defined as a deception deliberately practiced in order to secure unfair or unlawful gain. Confront issues and people without prejudice and exhibit mutual respect. Exercise due diligence to ensure that District resources are not used for other than their intended purpose. Employees of the District shall manage the district’s resources prudently and shall not improperly convert such resources to personal use or for the personal use of another. Treat other members of the District and members of the public with courtesy, honesty, professionalism, and civility. Compliance with Laws Commitment to ethical behavior requires complying with laws, rules, and regulations. Each employee must have an understanding of the policies, rules, laws, and regulations that apply to his or her specific role. If an employee is unsure of whether a contemplated action is permitted by law or district policy, he/she should seek advice from individuals who are knowledgeable about the matter. Employees are responsible for preventing violations of law and for reporting violations of laws to supervisors. Expectations of Ethical Behavior Employees of Redwoods Community College District shall be committed to the principles of honesty and equity. They shall not seek to abridge, for any purpose, the freedoms of other employees or students. At the same time, they shall not willingly permit the rights and privileges of any members of the college community to override the best interests of the public served by the District. Employees shall exercise judgments that are dispassionate, fair, consistent, and equitable. They shall do everything they can to demonstrate a commitment to excellence in education and without compromise to the principles of ethical behavior. Similarly, students are expected to abide by ethical behavior and decision-making in their treatment of college employees, other students, and members of the public, as noted in the ‘Student Code of Conduct.’ Conflict of Interest Executive administrative personnel and other designated personnel subject to the provisions of the Political Reform Act of 1974 as set forth in Government Code Section 18000 have additional responsibilities with reference to contracts and financial decisions made by the District as described in applicable conflict of interest laws. Violation of Institutional Code of Ethics Although the Institutional Code of Ethics can only be a guideline, violation of its tenets may result in a violation of District policies and procedures, and/or state and federal laws and regulations. In such cases, any employee who violates the Institutional Code of Ethics may be subject to disciplinary action by the District as described in other District policies and collective bargaining agreements. Approved: 01/03/2012 Reference: ACCJC Accreditation Standard III.A.13 (formerly III.A.1.d) REDWOODS COMMUNITY COLLEGE DISTRICT BP 6100 Board of Trustees Policy DELEGATION OF AUTHORITY The Board delegates to the President/Superintendent the authority to supervise the general business procedures of the District to assure the properadministrationofpropertyand contracts; the budget, audit, and accounting of funds; the acquisition of supplies, equipment, and property; and the protection of assets and persons. All transactions shall comply with applicable laws and regulations, and with the California Community Colleges Budget and Accounting Manual. No contract shall constitute an enforceable obligation against the District until it has been approved or ratified by the Board. (See Board Policy #BP 6340). The President/Superintendent shall make appropriate periodic reports to the Board and shall keep the Board fully advised regarding the financial status of the District. See Administrative Procedure #AP 6100. Reference: Education Code Sections 70902(d);81655,81656 Adopted by Board of Trustees: 10/3/06 Former Policy#601: “Objectives,” Adopted by Board ofTrustees:8/15/77 Amended: 7/83 REDWOODS COMMUNITY COLLEGE DISTRICT AP 6100 Administrative Procedure DELEGATION OF AUTHORITY The Vice President, Chief Business Officer is delegated authority from the President/ Superintendent to supervise budget preparation and management; oversee fiscal management of the District; and contract for, purchase, sell, lease, or license real and personal property, in accordance with Board policy and law. Responsibility for the development of internal policies and procedures consistent with the provision of this regulation remains with the Vice President, Chief Business Officer. Thisdelegated authorityissubjectto the conditionthatcertainofthese transactions be submitted to the President/Superintendent for review and approval from time to time as determined by the President/Superintendent. When transactions do not exceed four hundred percent of the state bid limit, the Vice President, Chief Business Officer may contract for goods, services, equipment, and rental of facilities so long as the transactions comply with law and any limitations or requirements set forth therein (See Board Policy #BP 6340). Furthermore, the Vice President, Chief Business Officer may amend the terms and conditions of any contractual arrangement so long as the total expenditure of funds and period of contract do not exceed the limitations set forth in applicable law or regulation. Reference: EducationCode Sections70902(d);81644,81655,81656;Public Contract Code Sections 20651, 20658, 20659 Approved: 10/3/06 Former Policy#601: “Objectives,” Adopted by Board of Trustees: 8/15/77 Amended: 7/83 REDWOODS COMMUNITY COLLEGE DISTRICT BP 6331 Board Policy Number Update only from Board of Trustees Policy No. 608 EMPLOYEE MICROCOMPUTER TECHNOLOGY PURCHASE PROGRAM The District recognizes the benefits of computer technology in the curriculum and support-staff activities. It also recognizes the need to assist its faculty and staff to become more computer literate. To achieve that goal, the District will designate $50,000 of the General Fund balance to be used for "interest free" loans to faculty and staff for the purchase of microcomputer hardware, software, and related equipment. The qualifications and procedures are to be specified in the succeeding Administrative Regulation. Former Board of Trustees Policy No. 608, number change only on June 5, 2012 Adopted by Board of Trustees: November 6, 1995 REDWOODS COMMUNITY COLLLEGE DISTRICT AP 6331 Administrative Procedure Number Update only from Administrative Regulation No. 608.01 EMPLOYEE MICROCOMPUTER TECHNOLOGY PURCHASE PROGRAM The Employee Microcomputer Technology Purchase Program will be administered by the Vice President,Chief Business Officer Services. To participate in this program, the following qualifications and procedures must be met: QUALIFICATIONS: Participants must be permanent employees of the District. Participants are only entitled to one outstanding loan at a time and may not amend an existing loan by adding additional equipment to the schedule. Members of the Board of Trustees, the President/Superintendent, and educational administrators are not eligible for the loan program. PROCEDURES: The District will allocate $50,000 as initial seed money for the program. If the unrestricted general fund balance falls below 6.0%, then the Chief Business Officer will temporarily suspend the program for new loans until the fund balance reaches at least 6.0%. The loan is interest free and the term cannot exceed 24 months. The total loan amount shall be a minimum of $1,000 and shall not exceed $3,500. Participants must pay a down payment of 10% of the total estimated purchase price. A one-time handling fee of $30 will be assessed for all approved applications. Funds will be awarded on a "first-come first-serve" basis. At the time funds are releasedof purchase, participants are required to sign a promissory note. The District will provide the participant a straight-line amortization schedule for the duration of the loan. The borrower will authorize the District to automatically deduct the periodic payments from his/her monthly pay. The total amount borrowed will be divided by the number of checks the employee is scheduled to receive in up to a 24 month period. Former Administrative Regulation No. 608.01, number change only on June 5, 2012 Approved: November 6, 1995 REDWOODS COMMUNITY COLLEGE DISTRICT BP 6400 Board of Trustees Policy AUDITS There shall be an annual outside audit of all funds, books, and accounts of the District in accordance with the regulations of Title 5. The President/Superintendent shall assure that an annual outside audit is completed. The Board Audit Committee shall recommend a certified public accountancy firm to the Board with which to contract for the annual audit. See Administrative Procedure #AP 6400. Reference: Education Code Section 84040(b) Adopted by Board of Trustees: 10/3/06 Former Policy#602: “Fiscal Services,” Adopted by Board of Trustees: 8/15/77 Amended: 7/83, 11/4/91 REDWOODS COMMUNITY COLLEGE DISTRICT AP 6400 Administrative Procedure AUDITS On or before April1 of the fiscal year, the Board shall approve the selection of an auditor who shall be a certified public accountant licensed by the California State Board of Accountancy. An auditing firm’s contract shall be for no longer than five years. The audit shall include all funds under the control or jurisdiction of the District. The audit shall contain: • A statement that the audit was conducted pursuant to standards and procedures developed in accordance with Education Code Section84040.5, and • a summary of audit exceptions and management recommendations. The Board Audit Committee shall review the draft audit report prior to acceptance by the Board of Trustees. Audit reports for the preceding fiscal year must be presented to the Board and submitted to the state Chancellor's Office by the date established by the Chancellor’s Office. Reference: Education Code Section 84040(b), 81644 Approved: 10/3/06 Former Policy#602: “Fiscal Services,” Adopted by Board of Trustees: 8/15/77 Amended: 7/83, 11/4/91 REDWOODS COMMUNITY COLLEGE DISTRICT AP 6450 Administrative Procedure Number Update only from Administrative Regulation No. 824.02 CELLULAR PHONE PROGRAM The President/Superintendent or designee shall determine if it is in the best interest of the District to provide a cellular or wireless telephone at District expense. Cellular telephones provided by the District for compensatory reasons are classified by the Internal Revenue Service as a fringe benefit, the value of which must be included in an employee’s gross income. The value of a cellular telephone provided by the District primarily for non-compensatory business purposes is excludable from an employee’s income. Employees will generally not be required to keep notes of business and personal use of District-issued cellular telephones when the telephones are issued for non-compensatory business reasons. These rules do not apply to wireless or cellular telephones owned by employees. Any reimbursements to employees for use of their own wireless or cellular telephones may be excluded from wages if the employee accounts for the expense pursuant to the Internal Revenue Service accountable plan. Motor vehicle drivers may not use wireless or cellular telephones while operating their vehicles without a hands-free listening device. Drivers may use a wireless or cellular telephone to contact a law enforcement agency or public safety entity for emergency purposes. Drivers of motor trucks or truck-tractors, farm vehicles, tow trucks, a listed or described implement of husbandry, or a commercial vehicle, used in commercial agricultural operations may use a digital two-way radio service that utilizes a wireless or cellular telephone. There is no expectation of privacy in the use of a District-issued cellular telephone. The Redwoods Community College District's cellular phone program is administered by the Office of Human Resources. All staff participating in the program must adhere to the following: Business Use Program 1. Participants must be employed in a permanent District position. 2. The Office of Human Resources is responsible for authorizing all Business Use cellular phones. 3. Business Use cellular phones are the property of the college and are issued based on the need of the District only. The phones will be returned to the college if the employee discontinues employment with the college. Final paychecks may be withheld pending return of cellular phones. 4. The college will replace lost, damaged, or stolen phones. The employee is responsible for notifying Human Resources immediately to prevent unauthorized use of the phone. 5. Employees may request to purchase cellular phone accessories from college funds as long as such accessories enhance the functionality of the phone. Purely cosmetic or similar accessories are the responsibility of the employee. 6. Employees issued a phone under the Business Use Program may elect to pay the college a personal use fee that would allow the employee to make and receive personal calls using the business cellular phone. Annual payment of the personal use fee will be by payroll deduction in September of each year. The employee shall pay all personal long distance calls beyond the 11 Western states "Roam Like Home" service option provided. Application forms and detailed information regarding the personal use option shall be updated and maintained in the Office of Human Resources. 7. The Office of Human Resources will determine the annual personal use fee. This fee will be calculated based on employee cell phone usage/cost analysis of the prior fiscal year. Former Administrative Regulation No. 824.02, number change only on June 5, 2012 Approved by the Board of Trustees: February 5, 2002 NEW POLICY REDWOODS COMMUNITY COLLEGE DISTRICT BP 6500 Board of Trustees Policy PROPERTY MANAGEMENT The President/Superintendent is delegated the authority to act as the Board’s negotiator regarding all property management matters that are necessary for the benefit of the District. No transaction regarding the lease, sale, use or exchange of real property by the District shall be enforceable until acted on by the Board itself. The President/Superintendent shall establish such procedures as may be necessary to assure compliance with all applicable laws relating to the sale, lease, use or exchange of real property by the District. The sale or lease shall be in accordance with applicable law and Education Code section 81360-81382. See Administrative Procedures AP 6500 Reference: Education Code Section 70902(b)(6), 81450, 81360-81382 et seq. Adopted by Board of Trustees: NEW POLICY REDWOODS COMMUNITY COLLEGE DISTRICT AP 6500 Board of Trustees Policy PROPERTY MANAGEMENT The President/Superintendent shall be responsible for supervising acquisitions of real property, including appraisals and valuations of real property and improvements; securing title insurance policies; dedications or conveyance of easements; vacation of streets and alleys, street lighting and other special assessments; and the condemnation of real property. The District can sell or lease real property belonging to the District if the provisions of Education Code Section 81360-81382 relating to such sale or lease are met. Reference: Education Code Section 70902(b)(6), 81450, 81360-81382 et seq. Adopted by Board of Trustees: REDWOODS COMMUNITY COLLEGE DISTRICT AP 6530 Administrative Procedure DISTRICT VEHICLES All District vehicles and drivers must comply with the California Vehicle Code and Title 13 (Motor Carrier Safety). All drivers of District owned or leased vehicles both on and off campus must have a current license appropriate for the vehicle to be driven. All drivers of District-owned or leased vehicles that carry fifteen or more persons including the driver must have a current Class B license, a current medical certificate and a current First Aid Certificate. Any vehicle, including buses, vans, and trucks, that carries tenor more persons including the driver is defined in the Vehicle Code as a bus. All operators of buses must have a current Class B license, a current medical certificate, a current First Aid Certificate, and be enrolled in the Employer Pull Notice Program through the Eureka Maintenance Department. All District facilities maintaining vehicles defined as buses must keep records of driver's hours, vehicle maintenance, vehicle inspection records, and Employer Pull Notice Program notifications. All of these records must be made available to the California Highway Patrol. The CHP is required to inspect the records at least once every13 months. All District vehicles with equipment for transporting the disabled must comply with all applicable laws and regulations regarding such vehicles. The District shall not operate or lease a 15-passenger van unless the driver holds both a valid class B driver's license, and an endorsement for operating a passenger transportation vehicle issued by the Department of Motor Vehicles. Vehicles made available to the District personnel are for use in the conduct and operation of District business. Regular or occasional garaging of District owned or leased vehicles at any location other than the one assigned is permitted only with prior written approval. The chief administrative officer Campus Vice Presidents of Del Norte and Mendocino Coast of each campus areis responsible for controlling access to and use of all District vehicles assigned to that location. Copies of all repair and service records will be forwarded to the Eureka Maintenance Department. The name, home address, employee number, and California driver's license number of any person to be authorized to drive District vehicles must be submitted to the Chief Business Officerlocation responsible for use of District vehicles prior to final granting of authorization. Reference: Title 13, California Code of Regulations,Division1,Chapter 1 Approved: 10/3/06 REDWOODS COMMUNITY COLLEGE DISTRICT BP 6550 Board of Trustees Policy DISPOSAL OF PROPERTY The President/Superintendent is delegated authority by the Board to declare as surplus such personal property of the District as is no longer useful for District purposes, and shall establish procedures to dispose of such property in accordance with applicable law. All sales of surplus personal property shall be reported to the Board on a periodic basis. This policy shall not be construed as authorizing any representative of the District to dispose of surplus real property at any time. The President/Superintendent is delegated authority by the Board to sell or lease for a term not to exceed five years any real property, together with any personal property located thereon, belonging to the District which is not or will not be needed by the District for school classroom buildings at the time of delivery of title or possession. The sale or lease shall be in accordance with applicable law and Education Code section 81360-81382. Contracts are not enforceable obligations until they are ratified by the Board. See Administrative Procedures AP 6550 Reference: Education Code Section 70902(b)(6), 81450, 81360-81382 et seq. Adopted by Board of Trustees: 12/5/06 Former Policy #706: “Disposition of Personal property,” Adopted by Board of Trustees: 8/15/77 Amended: 10/3/94 REDWOODS COMMUNITY COLLEGE DISTRICT AP 6550 Administrative Procedure DISPOSAL OF PROPERTY The President/Superintendent delegates the Chief Business Officer to dispose of personal property in accordance with this Administrative Procedure. All sales of surplus personal property shall be reported to the Board in January of each year. All sales or donations of surplus property shall be as follows, “ALL SALES OR DONATIONS ARE FINAL WITH NO RETURNS AND NO WARRANTIES WHATSOEVER, AND ALL PROPERTY IS SOLD OR DONATED AS IS, WHERE IS.” The District may sell for cash any District personal property if the property is not required for District purposes, or if it should be disposed of for the purpose of replacement, or if it is unsatisfactory or not suitable for use. Property generally cannot be sold until notice has been given: 1. Notice must be posted in at least three public places in the District for not less than two weeks; notice can also be by publication for at least once a week for a period of not less than two weeks in a newspaper published in the District and having a general circulation. If there is no such newspaper, then notice can be published in a newspaper having a general circulation in the District; or if there is no such newspaper, then in a newspaper having a general circulation in the county in which the District or any part thereof is situated. The Chief Business Officer shall sell the property to the highest responsible bidder, or shall reject all bids. 2. Personal property authorized for sale as surplus may also be disposed of by means of a public auction conducted by employees of the District, or by other public agencies, or by contract with a private auction firm, including online services, such as Ebay, Craigslist or similar online site. The personal property shall be sold or transferred to the highest responsible bidder upon completion of the auction and after payment has been received by the District. 3. Personal property may be sold for trade-in value or exchange as part of a District purchase transaction that has been appropriately bid under District Purchasing policies and procedures or is under an eligible state contract and the notice requirement shall be deemed to be satisfied, as allowed under Education Code Section 81454 and 81455. In construction contracts, property may be sold with the requirement that the contractor purchase and remove from the grounds all old materials required by the specification to be removed, as allowed under Education Code 81456. The District can also exchange for value, sell for cash, or donate any personal property belonging to the District without complying with the preceding procedures if all of the following criteria are met: 1. The District determines that the property is not required for District purposes, that it should be disposed of for the purpose of replacement, or that it is unsatisfactory or not suitable for school use. 2. The property is exchanged with, or sold or donated to, a school district, community college district, or other public entity that has had an opportunity to examine the property proposed to be exchanged, sold, or donated. 3. The receipt of the property by a school district or community college district will not be inconsistent with any applicable district wide or school site technology plan of the recipient district. In addition, the District can sell or lease real property belonging to the community college district if both of the following conditions are met: (a) The property is sold or leased to another local governmental agency, or to a nonprofit corporation that is organized for the purpose of assisting one or more local governmental agencies in obtaining financing for a qualified community college facility; and (b) The financial proceeds are expended solely for capital outlay purposes relating to a qualified community college facility. If the board, by a unanimous vote of those members present, finds that the property, whether one or more items, does not exceed in value the sum of five thousand dollars ($5,000), the property may be sold by the Chief Business Officer at private sale without advertising, Any item or items of property having previously been offered for sale as provided above, but for which no qualified bid was received, may be sold by the Chief Business Officer at private sale without advertising. If the Board, by unanimous vote of those members present, finds that the property is of insufficient value to defray the costs of arranging a sale, the property may be donated to a charitable organization deemed appropriate by the Board, or it may be disposed of at the local refuse collection center on order of the Chief Business Officer. Employees of the District will not be permitted to purchase property declared as surplus, except that employees shall be treated as any other member of the public at a public auction. Reference: Education Code Section 70902(b)(6), 81450, 81454, 81455, 81456 et seq. Approved: 12/5/06 REDWOODS COMMUNITY COLLEGE DISTRICT BP 6600 Board of Trustees Policy CAPITAL CONSTRUCTION The President/Superintendent is responsible for planning and administrative management of the District’s capital outlay and construction program. District construction projects shall be supervised by the President/Superintendent. The District shall monitor the progress of all construction work including inspection of workmanship, completion of work to meet specifications, and the suitability of proposed changes to the scope and original design of the work. The President/Superintendent shall assure compliance with laws related to use of state funds to acquire and convert existing buildings. The Board shall approve and submit to the Board of Governors a five year capital construction plan as required by law. The President/Superintendent shall annually update the plan and present it to the Board for approval. The plan shall address, but is not limited to, the criteria contained in law. See Administrative Procedure #AP 6600 Reference: Education Code Section 81820; Title 5, Section 57150 et seq. Adopted by Board of Trustees: 12/5/06 Former Policy #701: “Facilities Planning,” Adopted by Board of Trustees: 8/15/77 REDWOODS COMMUNITY COLLEGE DISTRICT AP 6600 Administrative Procedure CAPITAL CONSTRUCTION Capital Outlay Program The President/Superintendent delegates to the Vice President, Chief Business Officer, the reporting of the five-year construction plan in accordance with this Administrative Procedure. The Vice President, Chief Business Officer will annually report to the Board and to the State Chancellor's Office a five-year construction plan. The Program will consist of the plans of the District concerning its future academic and student service programs, and the effects of such programs on construction needs. Specifically, the five-year construction plan will include the following: • • • • • • • • Statement of educational plans Statement of energy plans Statement of disabled persons’ barrier removal plan Location of program delivery Location of other owned lands District-wide priority lists District-wide capacity/load ratios District-wide supporting detail Contracts Construction contracts will be let in accordance with Administrative Procedure 6350 and will comply with applicable laws relating to public works. Conversion of Buildings State funds earmarked for capital outlay financing may be used to acquire an existing government-owned or privately-owned building and to pay the necessary costs of converting such a building to community college use if all of the following criteria apply: • The building was constructed as, and continues to qualify as, a school building, as provided by Education Code Sections 81130 et seq., or the building is determined to have, or is rehabilitated to an extent that it is determined to have, a pupil safety performance standard that is equivalent to that of a building constructed pursuant to Education Code Sections 81130 et seq. The determination of the pupil safety performance standard must meet all of the requirements of Education Code Section 81149(a)(1)&(2). • The total cost of purchasing and converting the existing building to community college use is not greater than the estimated cost of constructing an equivalent building. • The land associated with the building will be owned by, or controlled through a long-term lease of at least 50 years by, the District. • The District has complied with facility site review procedures and guideline recommendations of the California Postsecondary Education Commission pursuant to Education Code Section 66904. • The funding for the purchase and conversion of an existing building does not supersede funding for facilities that have previously been prioritized by the Board of Governors and are awaiting state funding. Reference: Education Code Section 81820; Title 5, Sections 57150 et seq. Approved: 12/5/06 REDWOODS COMMUNITY COLLEGE DISTRICT Board Policy BP 1202 INSTITUTIONAL OBJECTIVES Redwoods Community College District implements its institutional philosophy and mission with the following objectives; College of the Redwoods deems it necessary: 1. To offer experience which will stimulate a desire for lifelong learning. 2. To provide instructional programs which will facilitate transfer to four year institutions, completion of an A.A. or A.S. Degree or preparation for vocational fields. 3. Identifying student learning outcomes for courses, programs certificates, and degrees; assessing student achievement of those outcomes; and using those assessment results to provide quality instruction to maintain effectiveness. 4. To have the underrepresented groups within the District represented in all aspects of student life in proportion to representation in the total District population, and to encourage student awareness of their role as responsible global citizens. 5. To encourage students to integrate learning with their lives as individuals and as community members and to establish high moral and ethical values. 6. To provide service and to create an environment which will help faculty teach effectively. 7. To provide a total range of services which will assist students attain maximum value from the instructional programs and assist them in meeting their educational goals. 8. To create and implement staff development programs and procedures which will ensure a staff of the highest quality. 9. To provide a physical campus environment conducive to maximum use by students, staff, and the community. 10. To initiate and maintain a systematic and effective program of public relations and public information. 11. To actively encourage innovation and constructive participation in college life by all segments of the college community. 12. To establish and maintain dialogue with the community in matters of mutual concern and interest. 13. To maintain a sound financial base for college operations. Adopted: August 15, 1977 Amended: October 2, 2012 REDWOOD COMMUNITY COLLEGE DISTRICT AP 6451 Administrative Procedure Number Update only from Administrative Regulation No. 824.03 USE OF CELLULAR PHONES WHILE DRIVING College of the Redwoods requires the safe use of cellular phones by employees who use such phones to conduct business for the college. Proper Use of Hand-Held Phones: Employees who use hand-held cellular phones while on company business should refrain from making or receiving business calls while driving. If an employee needs to make or receive a business phone call while driving, the employee should make sure the vehicle is stopped and that he or she is parked in a proper parking area. Proper Use of Hands-Free Phones: Employees who use hands-free phones must keep business conversations brief while driving, and must stop the vehicle and park in a proper parking area if the conversation becomes involved, traffic is heavy, or road conditions are poor. Special Situations: Employees who are faced with an emergency, such as a traffic accident or car trouble, may find it necessary to make a phone call while driving. Any such use must be reported to the employee's supervisor upon return to campus or within 24 hours. Discipline: Employees who are found to have violated this policy may be subject to disciplinary action up to and including termination from employment. Former Administrative Regulation No. 824.03, number change only on June 5, 2012 Approved by the Board of Trustees: February 5, 2002