Student Success Leadership Group Wednesday, February 6, 2013 8:30am - 9:30am SS 104 Advising Conference Room Meeting Notes: Present: Utpal Goswami, Keith Richardson, Rachel Anderson, Lynn Thiesen, MaryGrace McGovern, Trish Blair, Cheryl Tucker, Jeff Cummings, Anita Janis, Pat Girczyc, Geisce Ly, Crislyn Parker-notes 1. Debrief Board Meeting The group discussed some of the issues that arose during the board meeting, especially having the course packets prepared by the bookstore. We need to look at the areas where problems occurred and take steps to correct. While not noted at the board meeting, Cheryl Tucker noted that the new bookstore process worked well for EOPS. 2. Academic Building Moves Update: Rachel still needs faculty to identify office space (based on seniority) and determine furniture. Faculty have had no access to view buildings. She is moving forward to identify rooms for scheduling; however all rooms need to be as universal as possible, with certain exceptions. The college will be three lecture/classrooms short in a one-to-one matching. As a result, a campus-wide inventory is needed to determine what is available. The result could be classes offered in a variety of locations, creating a challenge to students and DSPS transpiration, as well. Every effort will be made to centralize as best as possible. Cindy Long, who handles the furniture, will be here on February 11. Rachel will need to meet with the Business Technology department to determine if and how the smart computer labs can be multi-use rooms. It is hoped that faculty and deans will be able to coordinate with Wayne and Cindy in the same type of process as was handles for the new administration building. Keith will updates after February 11. 3. Student Success Task Force Recommendations (attachment) It has been requested as a running agenda item at cabinet level, how to implement SEPs, multiple measures, and student assessment electronically. Keith and Lee will allocate $60-$80,000 to Ellucian to implement a student data base. We have to purchase the module and hire a consultant to it implemented relative to SEPs. Electronic SEPs could be a legal issue with DSPS and will be researched. 4. District-wide Scheduling Scheme (attachment) Keith met with Rachel and Joe to establish a district-wide scheduling process (see attachment). To summarize: step one, Tiffany sends Rachel, Jeff and Joe scheduling documents and a template, which they will work with faculty, staff and centers to complete. Step 2, Tiffany assigns classrooms that best match. Step 3, once the district annual schedule is completed, an ad-hoc committee (Rachel, Tiffany, Kathy Goodlive and Sheila Hall) will meet to review. Rachel Jeff and Joe will identify potential new associate faculty and provide guidance to ensure hiring paperwork is completed. Step 4 will be the completion of minimum qualification packets, TLU assignments for all faculty, and contracts will be finalized. The summer target is 329 TLUs or approximately 150 sections. There was discussion whether EOPs could bring fall students to a summer bridge orientation, to increase sections. This might be possible. Other discussion: Per the chancellor’s office, adult school will be moved the community colleges, but there has been no ruling on how they will distribute monies. An effect of this will be to determine where financial aid fits in. After-census adds: Adds approved by the instructor after census must be signed off by the dean prior to going to admissions and financial aid. It is the students responsibility to add a course, and the responsibility of the college to be sure everyone is aware of the process: The student goes first to faculty; upon signature, to the dean for signature and then to admissions. This process applies only after census. Basically, no enrollments are allowed after census unless it is clearly stated the student was attending. Information point: Captioning is only required for previously prepared video, not realtime classes. 5. February 13, 2013 Agenda Items: Future Concurrent Classes Annual Plan Update/direction from IEC Faculty prioritization results Annual plan and Processes Distance Education Discussion Adjourn