REDWOODS COMMUNITY COLLEGE DISTRICT College Council April 25, 2016 3:00 p.m. – Board Room A G E N D A rev1 1. Minutes Dated 3/28/2015 2. Review BP/AP tracking spreadsheet 3. NEW BUSINESS BP2200 Board Duties and Responsibilities AP2320 Special and Emergency Meetings BP3051 Lowering the Flag (informational only) AP3051 Lowering the Flag BP3100 Organizational Chart AP3310 Record Retention and Destruction AP3501 Campus Security and Access BP3900 Speech: Time, Place and Manner BP4010 Academic Calendar AP4010 Academic Calendar AP4222 Remedial Coursework BP4230 Grading Symbols AP4230 Grading Symbols 4. OLD BUSINESS: 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 AP2512 Financial Advisory Committee BP2610 Presentation of Initial Collective Bargaining Proposals AP2610 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 BP3225 Institutional Effectiveness AP3225 Institutional Effectiveness BP3430 Prohibition of Harassment AP3435 Discrimination and Harassment Complaints and Investigations AP3500 BP3510 AP3510 BP3518 AP3518 BP3715 AP3715 BP3750 BP4223 BP5140 Campus Security Workplace Violence Workplace Violence Child Abuse Reporting Child Abuse Reporting Intellectual Property Intellectual Property Materials and Copyright Academic Recognition Disabled Student Programs and Services a. HR BUSINESS (7000’s): BP7113 Definition of Accredited Institution AP7125 Verification of Eligibility of Employment AP7126 Applicant Background Checks BP7130 Salary AP7130 Compensation BP7132 Administrative/Management/Confidential Employee Salary Schedule BP7140 Collective Bargaining AP7145 Personnel Files AP7150 Evaluation AP7161 Relocation Allowance BP7210 Academic Employees AP7212 Temporary Faculty BP7219 Faculty Titles BP7238 Employment of Classified Personnel BP7239 Probationary Status BP7240 Confidential Employees BP7242 Paid PERS - Confidential Staff BP7250 Educational Administrators BP7260 Classified Supervisors & Managers BP7261 Classified Managers Probationary Period BP7310 Nepotism AP7310 Nepotism BP7330 Communicable Diseases AP7330 Communicable Diseases BP7343 Industrial Accident and Illness Leave for Certificated Personnel BP7345 Catastrophic Leave Program AP7345 Catastrophic Leave Program BP7360 Discipline and Dismissal - Academic Employees AP7371 Personal Use of Public Resources BP7510 Domestic Partners AP7600 College Security b. HR BUSINESS (7120 Recruiting and Hiring): BP7121 (sunset) Employment of VP, Assoc VP and Campus VP BP7122 (sunset) Employment of Other Admin Procedures BP7123 (sunset) Contract Faculty Appointment Procedure BP7270 (sunset) Student Employment Policy BP7120 (revised) Recruitment and Hiring AP7120-1 (new) AP7120-2 (new) AP7120-3 (new) AP7120-4 (new) AP7120-5 (new) AP7120-6 (new) AP7120-7 (new) AP7120-8 (new) Classified & Confidential Managers & Administrators Full Time Faculty Associate Faculty Temporary Employees Student Employees Internal Transfer Opportunities Interim Manager & Administrator c. HR BUSINESS (7340 Leaves): BP7346 (sunset) Military Leave BP7348 (sunset) Vacation BP7349 (sunset) Leaves of Absence for Classified Employees BP7163 (sunset) Professional Staff Development Leaves BP7340 (revised) Leaves AP7340 (revised) Leaves 5. TABLED ITEMS: Policy and Procedure Tracking Date Number Title 10/19/2015 SEP Student Representative 10/19/2015 BP 3260 10/19/2015 AP 3260 BP 3900 AP 3900 BP 4100 1/25/2016 AP 6850 1/25/2016 BP 6850 Participatory Governance Participatory Governance Speech: Time, Place and Manner Speech: Time, Place and Manner Graduation Requirements for Degrees and Certificates Graduation Requirements for Degrees and Certificates Field Trips and Excursions Field Trips and Excursions Parking Regulations Parking Regulations Safety Safety Injury and Illness Prevention Program Hazardous Materials Hazardous Materials 1/25/2016 AP 6851 Eye Protection AP 4100 10/19/2015 BP 4300 10/19/2015 AP 4300 BP 6750 AP 6750 1/25/2016 BP 6800 1/25/2016 AP 6800 1/25/2016 BP 6801 Status Awaiting SEP Committee Membership Ad-Hoc – Dr. Winter Ad-Hoc – Dr. Winter District Lawyer District Lawyer ASPC ASPC Lee Lindsey Lee Lindsey Lee Lindsey - re-write Lee Lindsey - re-write Lee Lindsey - proposed sunset Lee Lindsey - re-write Lee Lindsey - proposed sunset Lee Lindsey - proposed sunset