1 Cabrillo College Governing Board Monday, January 14, 2012 Cabrillo College Sesnon House 6500 Soquel Drive Aptos, California 95003 OPEN SESSION (McPherson Room) PAGE 1. Call to Order and Roll Call TIME 5:30 2. Adoption of Agenda 3. Public Comments Regarding Closed Session Items (three minute time limit per speaker) Please notify clerk if you desire to speak to the Board. 4. Announcement of Closed Session 5. Adjourn to Closed Session CLOSED SESSION (Pino Alto Room) 1. Conference with Labor negotiators: Margarita Cortez, Alan Smith, Rachael Spencer re: Unrepresented Employee: Interim Superintendent/President (Government Code §54957.6) 6:00 OPEN SESSION (McPherson Room) Call to Order and Roll Call Report Out of Closed Session A. Consent Items 1. Minutes and Consent Agenda (these items are approved when the agenda is approved unless a Board member wishes to discuss) a) Minutes of December 10, 2012 5 b) Minutes of December 18, 2012 Special Meeting 11 2. Register of Warrants 13 It is recommended that the Governing Board ratify warrant numbers 95928–96413 for the amount of $2,570,728.61. 3. Construction Change Orders 29 It is recommended that the Governing Board ratify the construction change orders. 4. Budget Transfers by Resolution 31 It is recommended that the Governing Board approve Resolution Numbers 001-13 through 007-13 for Budget Transfers 21108 through 21182. 5. Human Resources Report It is recommended that the Governing Board ratify and/or approve the human resources management report. Introduction of Newly Appointed Faculty and Staff Oral Communications - Members of the audience may speak to non-agenda items (three minute time limit per speaker) 39 2 January 14, 2013 6:20 Special Presentation - Experimental Learning: Hands on Research on the Central Coast by Cabrillo Anthropology Students Members of the Cabrillo College Anthropology Club are engaged in a variety of experimental archaeological projects, such as conducting prehistoric net-fishing simulations in the Elk Horn Slough, which simulate Native Californian subsistence practices. The students will present the results of their research at the annual meeting of the Society for California Archaeology in Berkeley in March 2013. Their papers will be published in the conference proceedings. B. Oral Reports 1. Board Members’ Reports 6:30 2. Student Trustee’s Report 6:40 3. Superintendent’s Report 6:43 4. Faculty Senate 6:46 Comments on issues of interest to the Faculty Senate 5. CCEU 6:49 Comments on issues of interest to the Cabrillo Classified Employees Union 6. CCFT 6:52 Comments on issues of interest to the Cabrillo College Federation of Teachers 6:55 C. Action Items 1. Fall 2012 Faculty Grant Awards 41 It is recommended that the Governing Board accept the donation of $20,230.00 from the Cabrillo College Foundation. 2. 2012-13 Crocker Endowment Grants 43 It is recommended that the Governing Board accept the Crocker Endowment Grant Awards donation of $25,598.66. 3. Board Policies, Office of Instruction, Second Reading 45 It is recommended that the Governing Board approve the revised Board Policies. 4. Board Policies, Office of the President, Second Reading 51 It is recommended that the Governing Board approve the revised Board Policies. 5. Approval of Superintendent/President Search Consultant The Board subcommittee recommends that the Governing Board authorize the Vice President, Administrative Services to execute an agreement with the Board subcommittee’s search firm recommendation to assist the Board in the search process for a new Superintendent/President. 59 3 January 14, 2013 C. Action Items (continued) 6. Appointment of Interim Superintendent/President 61 The Board subcommittee recommends that the Governing Board authorize the members of the Board subcommittee to negotiate a contract with the subcommittee’s recommended interim candidate to serve as the college’s interim president for a period of six months, more or less, commencing on February 1, 2013. The contract shall be in the same or similar terms as Presidents King’s contract, except where appropriate due to the relatively short timeframe for which the interim will serve. 7. Foster Youth Donation 63 It is recommended that the Governing Board accept the donation of $50,000. It is further recommended that the Governing Board authorize the Vice President of Student Services to execute and make all necessary arrangements in relations to this agreement on behalf of the college. 8. Professional Development Leaves, 2013 - 2014 65 It is recommended that the Governing Board approve the content and authorize the Vice President, Instruction, to make the final determination of the 2013-2014 faculty professional development leaves within the expenditure limit authorized through CCFT negotiations. 7:20 D. Information Items 1. 2012-13 and 2013-14 Budget Update 69 It is anticipated that a budget update will be presented at the board meeting. 2. Financial Reports 71 The financial reports are provided for Governing Board information. 3. Facilities Master Plan Project Status 93 The facilities master plan update is provided for Governing Board information. 4. Board Policies, Office of the President, First Reading 97 Board policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 5. Board Policies, Office of Instruction, First Reading 107 Board policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 6. Board Policies, Student Services, First Reading Board policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 115 4 January 14, 2013 D. Information Items (continued) 7. Spring Flex Calendar 117 The Spring Flex calendar is provided for Governing Board information. 8. Santa Cruz County College Commitment (S4C) Update 119 The Santa Cruz County College Commitment (S4C) update will be presented at the board meeting. 9. Cabrillo College Monthly Calendar 121 The Cabrillo College activities calendar for the month of January is provided for Governing Board information. 10. Agenda for Next or Future Board Meetings The Cabrillo College Governing Board may discuss items to be placed on the agenda for the future Board meetings. CLOSED SESSION ADJOURN 7:45 For ADA related meeting accommodations, contact Dominique Hollister, Executive Assistant to the President, at (831) 479-6306 at least 24 hours in advance of the meeting. 5 Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD December 10, 2012 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Cabrillo College Sesnon House, 6500 Soquel Drive, Aptos, California on Monday, December 10, 2012. Chair Al Smith opened the meeting in Open Session at 5:00 pm. Roll was taken; present were Chair Smith, Trustees Ed Banks, Margarita Cortez, Gary Reece, Susan True, and Donna Ziel. Chair Smith asked for public comments on Closed Session items. There were no public comments. Closed Session items were announced and the meeting was adjourned to Closed Session at 5:00 p.m. Closed Session was adjourned at 6:00 pm. REPORT OUT OF CLOSED SESSION No report out of closed session. PROCEDURAL ITEMS It was moved and seconded (Reece/True) to approve the consent agenda items, including the minutes from the November 5, 2012, regular meeting. CALL TO ORDER REPORT OUT OF CLOSED SESSION APPROVAL OF CONSENT AGENDA AND MINUTES Student Trustee Advisory Vote: Green AYES: Banks, Cortez, Reece, Smith, True and Ziel NOES: None ABSENT: Spencer ABSTAIN: None INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF None ORAL COMMUNICATIONS Marilyn Garrett spoke about the alleged hazards of wi-fi and wireless communications. Nadine Assaffat spoke about social justice. SPECIAL PRESENTATION VAPA Dean Graulty discussed VAPA’s Strategic Projects for Interdisciplinary Creative Education (SPICE) program. Members of VAPA’s IL Dulce Suono then performed holiday songs for the Governing Board. INFORMATION ITEMS ORAL REPORTS Board Trustees’ Reports Trustee Banks reported on a recent League conference he attended. Trustee Banks attended presentations on accreditation. Trustee Banks also attended the Foundation’s holiday party and said it had the largest attendance ever. Trustee Ziel attended the recent financial aid presentation on the Dream Act and found it very informative. Trustee Ziel feels the information should be presented regularly. Trustee Ziel also helped serve the Thanksgiving dinner at the college. Trustee Ziel attended former Vice President of Instruction (VPI) Renee Kilmer’s retirement celebration, the transfer advisory committee, and participated in a webinar on AB 1840. Trustee Reece also reported that he attended former VPI Kilmer’s retirement event and 1 of 6 INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF ORAL COMMUNICATIONS ORAL REPORTS BOARD TRUSTEE REPORTS 6 Minutes of Meeting December 10, 2012 thanked everyone who helped make the event a success. Student Trustee’s Report Student Trustee Green responded to Ms. Assaffat’s comments about social justice and said the student Senate is committed to hosting a 2013 Martin Luther King event. Superintendent’s Report None. CCEU CCEU President Northcutt thanked those who were part of the conversations on how to implement the furloughs. CCEU President Northcutt reported that there will be staffing changes in A&R, and they are addressing workload issues that CCEU President Northcutt feels will be worked out. CCFT CCFT President Harvell brought up accreditation and the potential effects on enrollment. CCFT President Harvell said enrollment management will be a big challenge in the future and accreditation has a roll in that. CCFT Harvell recognized Rory O’Brien and Steve Hodges for their work planning and organizing former VPI Kilmer’s retirement event. CCFT President Harvell discussed the statewide CFT’s role in the passage of Proposition 30. Faculty Senate Faculty Senate President Mangin thanked the Board for supporting former VPI Kilmer’s retirement event. Faculty Senate President Mangin discussed faculty hiring and the importance of keeping the level of contract faculty up. Faculty Senate President Mangin attended the recent statewide Faculty Senate meeting. Finally Faculty Senate President Mangin discussed the VPI vacancy and the departure of President King. He said it is unprecedented and the sense he hears from the faculty is that things can go in a lot of different directions. The Faculty Senate is committed and has confidence in people that we have here and the college will get through this period of transition. ACTION ITEMS Resolution 064-12: Establishment of Duplications Bank Account It was recommended that the Governing Board authorize the Vice President, Administrative Services to set up a separate bank account for the Duplications Enterprise Fund to record revenues and expenditures. STUDENT TRUSTEE’S REPORT SUPERINTENDENT’S REPORT CCEU CCFT FACULTY SENATE ACTION ITEMS RESOLUTION 064-12: ESTABLISHMENT OF DUPLICATIONS BANK ACCOUNT A motion was made (Reece/ Banks) to approve the resolution 064-12. The motion carried with the following roll call vote: Student Trustee Advisory Vote: Green AYES: Banks, Cortez, Reece, Smith, True and Ziel NOES: None ABSENT: Spencer ABSTAIN: None Award of Bid: Bldg. 800 STEM Remodel Project It was recommended that the Governing Board award the bid to the qualified low bidder, Kent Construction in the amount of $3,491,895. A motion was made (Ziel/Cortez) to award the bid to the qualified low bidder for the 2 of 6 AWARD OF BID: BLDG. 800 STEM REMODEL PROJECT 7 Minutes of Meeting December 10, 2012 Building 800 remodel project. Chair Smith asked if there were any financial stability checks on the bidders. Contracts Director Robbins reported that financial statements are required in the bid process. Trustee Cortez asked if they look at diversity and Director Robbins reported DVDE requirements are followed. The motion carried. Resolution 076-12: Notice of Intent to Withdraw From Schools Excess Liability Fund (SELF) JPA This item was removed from the agenda. 2012-13 Managers Compensation Proposal It was recommended that the Governing Board approve the proposal as presented. RESOLUTION 076-12: NOTICE OF INTENT TO WITHDRAW FROM SCHOOLS EXCESS LIABILITY FUND (SELF) JPA 2012-13 MANAGERS COMPENSATION PROPOSAL A motion was made (Reece/Banks) to approve the proposal. The motion carried. 2012-13 Board Goals It was recommended that the Governing Board approve the attached 2012-2013 Board Goals as presented. 2012-13 BOARD GOALS A motion was made (Cortez/Ziel) to approve the 2012-2013 Board goals. The motion carried. Academic Staffing: Classroom Instruction Recommendation It was recommended that the Governing Board authorize the college to fill the following six academic positions: Nursing, Chemistry, Anthropology, Librarian, Computer Science, and CABT effective Fall 2013. ACADEMIC STAFFING: CLASSROOM INSTRUCTION RECOMMENDATION A motion was made (Cortez/Banks) to approve the classroom instruction recommendations. A motion carried. Board Policies, Office of Instruction, Second Reading It was recommended that the Governing Board approve the revised Board policies. A motion was made (Banks/Reece) to approve the Board policies as presented. The motion carried. Superintendent/President Search Consultant Process It was recommended that the Governing Board approve the process of selecting a search consultant for the next Superintendent/President. Chair Smith reported on the model used to develop the process including the timeline of the past process and key criteria. Chair Smith recommended that the Board form a subcommittee the past process and determine if any changes should be made, and then 3 of 6 BOARD POLICIES, OFFICE OF INSTRUCTION, SECOND READING SUPERINTENDENT/ PRESIDENT SEARCH CONSULTANT PROCESS 8 Minutes of Meeting December 10, 2012 bring it back in January for approval to start the process. Trustee Reece agreed that timing is important and said that we have an advantage in that there are Board members who have gone through this process before. Trustee Reece feels the past process did work well although the RFP process to hire a search consultant firm was a little too long and can probably be condensed. Most firms are probably equally qualified. Trustee Reece feels the process can be compressed a great deal. Cabrillo is a highly desirable place to work and the area is a good place to live, so we will probably have an excellent pool. Trustee Reece would like to allocate more time to select the candidates versus figuring out how to find the candidates. Trustee Reece added the Board needs to move forward with the process of appointing an interim president with the goal of having a permanent superintendent/president in place by the fall. Trustee Ziel underscored the importance of compressing the search for a consultant firm. Trustee True started by thanking President King for his work and said it is very important to know what the college is looking for in a superintendent/president. Student Trustee Green said there are a number of students in the Student Senate who are interested in being on the search committee. Trustee Reece said hiring a search firm is critical. The search firm has the experience and the knowledge to help the Board. Trustee Cortez said the Board needs to step back and look at the skill set the college needs. Trustee Cortez suggested keeping the process in place but make it stronger and more efficient and look to the experts to do a lot of the background work. A motion was made (Reece/Banks) for Chair Smith appoint a Board subcommittee that would serve on the interim and permanent search committee and that committee move as possible quickly to bring a search firm forward. Chair Smith stated he would like to appoint himself and Trustee Spencer because of their past experience and Trustee Cortez for her south county perspective to the subcommittee. The motion carried with a roll call. Formation of Interim and Permanent Superintendent/President Search Committee It was recommended that the Governing Board take action to appoint the members of the Superintendent/President Search Committee. A motion was made (Reece/Ziel) to appointment the members of the Superintendent/President search committee. The motion carried. INFORMATION ITEMS Quarterly Investment Report The quarterly investment report was provided for Governing Board information. 4 of 6 FORMATION OF INTERIM AND PERMANENT SUPERINTENDENT/P RESIDENT SEARCH COMMITTEE INFORMATION ITEMS QUARTERLY INVESTMENT REPORT 9 Minutes of Meeting December 10, 2012 Financial Reports The financial reports were provided for Governing Board information. Facilities Master Plan Update The Facilities Master Plan update was provided for Governing Board information. Trustee Reece said he is grateful to President King and Vice President Lewis, and Director of Facilities Planning & Plant Operations Nugent who worked to bring these projects in on time and in budget. Board Policies, Office of the President, First Reading Board policies were presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Board Policies, Office of Instruction, First Reading Board policies were presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Cabrillo College Fact Book, 2012 The Cabrillo College Fact Book, 2012 was provided for Governing Board information. Trustee True asked about the enrollment cap and VP Lewis responded that we are under our enrollment cap but are adding courses. Trustee True asked if we can have a spotlight on math and how to get students through the system. Trustee True would like statistical information on the issue. Recent Grant Applications Submitted by the Instruction Office The recent grant applications submitted by the Instruction Office were provided for Governing Board information. Award of Contract: Bookstore Lease/Management & Operations Services The Award of Contract: Bookstore Lease/Management & Operations Services was moved from action to information and provided for Governing Board information. The item will return for action in January. Director of Purchasing, Contract and Risk Management Robins provided background on the bookstore management RFP process and recommendation. Cabrillo College Monthly Calendar The Cabrillo College activities for the month of December were presented for Governing Board information. Agenda for Next or Future Board Meetings The Cabrillo College Governing Board discussed items to be placed on the agenda for the future Board meetings. 5 of 6 FINANCIAL REPORTS FACILITIES MASTER PLAN UPDATE BOARD POLICIES, OFFICE OF THE PRESIDENT, FIRST READING BOARD POLICIES, OFFICE OF INSTRUCTION, FIRST READING CABRILLO COLLEGE FACT BOOK, 2012 RECENT GRANT APPLICATIONS SUBMITTED BY THE INSTRUCTION OFFICE AWARD OF CONTRACT: BOOKSTORE LEASE/MANAGEMEN T & OPERATIONS SERVICES CABRILLO COLLEGE MONTHLY CALENDAR AGENDA FOR NEXT BOARD MEETING 10 Minutes of Meeting December 10, 2012 ACTION ITEM Board Organization Meeting It was recommended that the Governing Board select officers and representatives for 2013. It was also recommended that the Governing Board adopt the proposed schedule of Governing Board meetings and meeting locations for 2013. ACTION ITEM BOARD ORGANIZATION MEETING It was moved and seconded (Reece/Banks) to appoint Rachael Spencer as Board Chair, Susan True as Vice Chair and Donna Ziel as Clerk, and Brian King as Secretary. It was also moved to appoint Trustee Cortez to the EOPS Advisory Committee and Trustee Ziel to the Transfer Center committee and approve the 2013 Board calendar. The motion passed. CLOSED SESSION ADJOURN The open session of the Cabrillo College Governing Board was adjourned at 8:01. At the conclusion of the regular session of the Cabrillo College Governing Board, a special meeting of the Cabrillo College Financing Corporation was convened. ACTION ITEM Public Meeting of the Cabrillo College Financing Corporation The regular meeting of the Governing Board adjourned, and the Board reconvened as the Cabrillo College Financing Corporation to conduct business. Vice President Lewis reported that the college pursued some financing to help with the STEM project. The college began repaying the load and it will be filled repaid in 2016. Motion (Banks/Reece) to approve Cabrillo College Financing Corporation report. The motion carried. Respectfully submitted, Secretary 6 of 6 CLOSED SESSION ADJOURNMENT ACTION ITEM PUBLIC MEETING OF THE CABRILLO COLLEGE FINANCING CORPORATION 11 Minutes of Special Meeting CABRILLO COLLEGE GOVERNING BOARD December 18, 2012 SPECIAL MEETING The special meeting of the Cabrillo College Governing Board was held at the Cabrillo College Sesnon House, 6500 Soquel Drive, Aptos, California on Tuesday, December 18, 2012. Chair Spencer opened the meeting in Open Session at 5:00 pm. Roll was taken; present were Chair Spencer, Trustees Ed Banks, Margarita Cortez, Gary Reece, Al Smith, and Donna Ziel. Chair Spencer asked for public comments. There were no public comments. ACTION ITEMS It was recommended that the Governing Board authorize the Vice President, Administrative Services to execute a five year agreement with Barnes and Noble “B&N College” to lease, manage and operate the Cabrillo College Bookstore, with one five year option to renew, contingent on the resolution of certain CCEU negotiated issues. CALL TO ORDER APPROVAL OF CONSENT AGENDA AND MINUTES Vice President Lewis reported that Administrative Services has an ongoing dialog with CCEU on the negotiated items. A motion was made (Ziel/Banks) to execute the contract with “B&N College”. Trustee Cortez asked how many staff members are currently employed, and Vice President Lewis responded five. Trustee Ziel asked who will be managing the employees. Director Robbins reported that there are some issues will be co-managed and other issue that B&N will managing using the same contract as Cabrillo employees. Trustee Reece asked about liability issues concerning the management of employees by an outside group. Manager Robbins reported that liability issues are covered under B&N’s professional and general liability policies. Chair Spencer asked how long it will take for the bookstore to post a profit. Manager Robbins said there will be immediate positive financial results. The college has been removed from risk the moment the contract goes into effect and there will be positive revenue this year. Trustee Reece reported that the Bookstore Santa Cruz thanked the Board for giving Bookstore Santa Cruz and members of the community the opportunity to respond. The motion carried. Student Trustee Advisory Vote: None AYES: Banks, Cortez, Reece, Smith and Ziel NOES: None ABSENT: True ABSTAIN: None CLOSED SESSION ADJOURN The open session of the Cabrillo College Governing Board was adjourned at 5:43. 1 of 2 CLOSED SESSION ADJOURNMENT 12 Minutes of Special Meeting December 18, 2012 Respectfully submitted, Secretary 2 of 2 13 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: ENCLOSURE(S) Register of Warrants REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER Page 1 of 16 A.2 BACKGROUND: The following warrants are submitted for Governing Board ratification: REGISTER NO. 31 32 33 34 35 DATE WARRANT NO. 11-15-12 11-21-12 12-29-12 12-04-12 12-06-12 95928-96093 96094-96130 96131-96310 96311-96315 96316-96413 TOTAL AMOUNT 1,118,924.51 222,435.65 762,500.36 5,347.80 461,520.29 $2,570,728.61 * NOTE: Student refund and financial-aid registers totaling $828,511.02 are available in the Business Office for review. RECOMMENDATION: It is recommended that the Governing Board ratify warrant numbers 95928–96413 for the amount of $2,570,728.61. Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Ratification: Construction Change Orders REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) ITEM NUMBER Page 1 of 1 A.3 BACKGROUND: In accordance with Board Policy 4155, the attached change orders over $25,000 and less than 10% of the original contract value are submitted for Governing Board ratification 800 Building Renovation Change order # #001 #002 800 Building Renovation Total All Change Orders Contractor Coastwide Environmental Amount Description $ 14,258 Actual Acoustic Ceiling texture removed (13,703 SF) exceeded amount estimated (8,000 SF) in original scope $ 15,320 Actual Pipe fitting and pipe insulation materials removed (533 LF) exceeded amount estimated (150 LF) in original scope $ 29,578 $ 29,578 Note: These change orders are reflected in the Facilities Master Plan (FMP) Status Report. FISCAL IMPACT: $29,578 Funded from Bond Fund 47 RECOMMENDATION: It is recommended that the Governing Board ratify the construction change orders. Administrator Initiating Item: Joe Nugent Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 30 31 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Budget Transfers by Resolution REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) ITEM NUMBER Page 1 of 8 A.4 BACKGROUND: The following resolutions are submitted for Governing Board approval: Resolution Number 001-13 General Fund transfers between expenditure classifications Resolution Number 002-13 General Fund transfers from reserves Resolution Number 003-13 General Fund augmentations: CDTC 2012-13, College and Career Night, Faculty Grants 2012-13, Mandate Program 2012-13 Resolution Number 004-13 Building Fund transfers between expenditure classifications Resolution Number 005-13 Building Fund augmentations: AEC Construction Project, Building 300 Project, Building 800 Remodel, VBN contract Resolution Number 006-13 Bond Fund transfers between expenditure classifications Resolution Number 007-13 Bond Fund augmentations: AEC Construction Project, Building 300 Project FISCAL IMPACT: A budget augmentation of expenditures in the General Fund in the amount of $336,580.00. RECOMMENDATION: It is recommended that the Governing Board approve Resolution Numbers 001-13 through 007-13 for Budget Transfers 21108 through 21182. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 32 GENERAL FUND RESOLUTION NUMBER 001-13 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; ACCOUNT NUMBER DESCRIPTION DECREASE INCREASE 1000 Certificated Salaries $ 18,362 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 10,710 6000 Capital Outlay/Site 50,090 7000 Other Outgo 17,522 $ 10,307 90,277 3,900 TOTAL $ 100,584 $ 100,584 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the General Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 2 33 GENERAL FUND TRANSFER FROM RESERVES RESOLUTION NUMBER 002-13 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; ACCOUNT NUMBER DESCRIPTION DECREASE 1000 Certificated Salaries $ 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 6000 Capital Outlay/Site 7000 Other Outgo INCREASE 46,070 49,005 $ 150,812 $ 150,812 55,737 TOTAL $ 150,812 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the General Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 3 34 GENERAL FUND AUGMENTATIONS RESOLUTION NUMBER 003-13 WHEREAS, Cabrillo College will receive funds not included in the 2012-13 budget, and WHEREAS, Cabrillo College will receive budget adjustments for special federal and state programs that develop during the school year, and WHEREAS, the following budget adjustments are necessary in externally funded programs: ACCOUNT NUMBER DESCRIPTION INCREASE/DECREASE Program Funds $ 336,580 Total Increase $ 336,580 Income 8000 Expenditures 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Operating Expenses 6000 Capital Outlay/Site 7000 Other Outgo 2,100 320 22,830 Total Increase 30 311,300 $ 336,580 NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Cabrillo College Governing Board authorizes that the 2012-13 budget of income and expenditures be increased by $336,580. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 4 35 BUILDING FUND RESOLUTION NUMBER 004-13 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; EXPENDITURES ACCOUNT NUMBER DESCRIPTION 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 6000 Capital Outlay/Site 7000 Other Outgo DECREASE $ INCREASE $ 51,041 TOTAL 51,041 $ 51,041 $ 51,041 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the Building Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 5 36 BUILDING FUND AUGMENTATION RESOLUTION NUMBER 005-13 WHEREAS, Cabrillo College will receive funds not included in the 2012-13 budget, and WHEREAS, Cabrillo College will receive budget adjustments for special federal and state programs that develop during the school year, and WHEREAS, the following budget adjustments are necessary in externally funded programs: ACCOUNT NUMBER DESCRIPTION INCREASE/DECREASE Income 3900 Fund Balance $ 295,332 Total Increase $ 295,332 Expenditures 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Operating Expenses 6000 Equipment 7000 Other Outgo Total Decrease 5,115 (300,447) $ (295,332) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Cabrillo College Governing Board authorizes that the 2012-13 budget of expenditures be decreased by $295,332. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 6 37 REVENUE BOND FUND RESOLUTION NUMBER 006-13 WHEREAS, budget changes based on the developing needs of programs are often required, and WHEREAS, the following transfers do not result in an increase in the total amount of the adopted budget; EXPENDITURES ACCOUNT NUMBER DESCRIPTION DECREASE 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Other Expenses 6000 Equipment 7000 Other Outgo TOTAL $ 2,514 $ 2,514 INCREASE $ 2,514 $ 2,514 NOW, THEREFORE, BE IT HEREBY RESOLVED that the Cabrillo College Governing Board approves the Bond Fund budget transfers. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 7 38 BOND FUND AUGMENTATIONS RESOLUTION NUMBER 007-13 WHEREAS, Cabrillo College will receive funds not included in the 2012-13 budget, and WHEREAS, Cabrillo College will receive budget adjustments for special federal and state programs that develop during the school year, and WHEREAS, the following budget adjustments are necessary in externally funded programs: ACCOUNT NUMBER DESCRIPTION INCREASE/DECREASE Income 3900 Fund Balance $ 12,749 Total Increase $ 12,749 Expenditures 1000 Certificated Salaries 2000 Classified Salaries 3000 Fringe Benefits 4000 Supplies 5000 Operating Expenses 6000 Equipment 7000 Other Outgo Total Decrease (12,749) $ (12,749) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Cabrillo College Governing Board authorizes that the 2012-13 budget of expenditures be decreased by $12,749. I certify that the foregoing resolution was adopted at the regular meeting of the Cabrillo College Governing Board held on January 14, 2013. DATE: ____________________ ___________________________________ Secretary AYES: NOES: ABSTAIN: ABSENT: Page 8 39 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Human Resources Management Report REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER ACTION Page 1 of 2 A.5 Background: Requesting ratification and/or approval of the following employment transactions: FISCAL IMPACT: Within budgeted FTE’s. RECOMMENDATION: It is recommended that the Governing Board ratify and/or approve the transactions as described on the attached page. Administrator Initiating Item: Loree McCawley/Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 40 Name Department/Division Position Effective Date Action ALARCON, Antonio Financial Aid/Student Services +Financial Aid Advisor 01/21/13 Promotion BORGES, Daniel Information Technology/Administrative Services Interim Dean of Information Technology/Planning, Research & Knowledge Systems 01/01/13-06/30/13 Extension of Interim Assignment DOHERTY, Marie Thèrése Purchasing/Administrative Services Purchasing Specialist (90%) 01/14/13 *Reemployment HALE, Britta Math/NAS Instructional Assistant (80%) 02/04/13 *Reemployment HATHAWAY, Robert TLC/Instruction Help Desk/Support Assistant (85%) 01/07/13 Appointment HOLLISTER, Dominique President’s Office Confidential Executive Assistant to the Superintendent/President 01/23/13 Resignation (DOH: 06/23/10) JOHNSON, Barbara Nursing/HAWK Nursing Instructor 02/04/13–06/08/13 **Temporary Contract LOPEZ, Janette CAP/Student Services +Office Assistant I (50%) 02/04/13 Appointment PARKER, Noah Biology/NAS Science Laboratory Technician 01/22/13 Appointment WILLE, Michael CAHM/HASS CAHM Instructor 08/26/13–05/24/14 Unpaid Leave of Absence *Pursuant to Ed Code 88117 **Pursuant to Ed Code 87481/82 +Categorically-funded assignment Note: Appointments are subject to successful completion of all employment regulatory compliance requirements January 2013 Page 2 of 2 41 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Fall 2012 Faculty Grant Awards REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER ACTION Page 1 of 2 C.1 BACKGROUND: In the Fall of 2012, the Cabrillo College Foundation awarded $20,230.00 to faculty members with which to purchase materials and equipment. The Governing Board is asked to accept the donation. FISCAL IMPACT: $20,230.00 in revenue and expense. RECOMMENDATION: It is recommended that the Governing Board accept the donation of $20,230.00 from the Cabrillo College Foundation. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 42 Foundation Faculty Grant Awards – Fall 2012 Kathryn Adkins Theatre Arts Purchase of theatre DVDs Anne Baldzikowski Culinary Arts Baking and pastry proposal 1,300.00 Gerlinde Brady CIS CIS department hardware upgrades 1,225.00 Celia Brezner Adaptive Physical Ed. Aquatic wheelchair 1,675.40 Susan Bruckner Music Piano department instrument repair and library Michelle Chao Early Childhood Ed. Computer workstation for room 1521 Dennis Diego Engineering Technology Hand tolls Steve Hodges Computer Science; CIS Student lab equipment for developing Mobile Apps Brian Legakis Art History Video library enhancement Denise Lim Biology Software upgrade for Human Physiology Lab Dawn Nakanishi Studio Arts Programmable oven Jon Nordgren Music; Stage Wireless microphones 1,000.00 Mark Ramsey Kinesiology; Athletics Game Ready cold/compression system 2,545.00 Mark Ramsey Athletics; Kinesiology Impact concussion testing for student athletes 500.00 Michele Rivard Music Digital camcorder 449.22 Deidre Scholar Geography Barbara Schultz Perez Counseling Patrick Stafford Studio Arts Susan Tappero MESA Rolling whiteboards 417.76 Kristin Wilson Anthropology Update anthropology teaching materials 585.00 Maps and magnifying glasses for Geography Elmo document cameras for Watsonville and Aptos Tool replacement, repair, and procurement 545.00 600.00 1,299.56 971.51 1,850.00 705.15 1,400.00 600.00 249.40 512.00 1,800.00 $20,230.00 43 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: 2012-13 Crocker Endowment Grant Awards REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER ACTION Page 1 of 2 C.2 BACKGROUND: The Crocker Endowment has donated $25,598.66 in grant awards to faculty members for purchase of materials and equipment. The Governing Board is asked to accept the donation. FISCAL IMPACT: $25,598.66 in revenue and expense. RECOMMENDATION: It is recommended that the Governing Board accept the Crocker Endowment Grant Awards donation of $25,598.66. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 44 2012-13 Crocker Endowment Grant Awards Kathryn Adkins Theatre Arts Theatre DVDs 600.00 Sarah Albertson Theatre Arts Durable lightweight plastic tables 579.00 Mark Bidelman Music 250.00 Margitta Dietrick-Welsh Art Studio Sandra Frank Art Photography Sound equipment Still life in charcoal using animal skulls LCD monitor grant proposal 1,242.00 Ray Kaupp CEED; S4C Samper 4th Grade Experience 6,724.50 David King Dance Dance studio technology upgrade 699.00 Dawn Nakanishi Studio Arts Programmable oven 779.00 Jon Nordgren Music; Stage Wireless microphones 270.00 Marjorie Regalado Rodriguez CESS Orientation for new students 6,782.50 Michele Rivard Music Recording studio B shelving 659.00 Pam Sanborn Medical Assistant Program EHR charting implementation 5,243.66 Patrick Stafford Studio Arts Tool replacement, repair, and procurement 420.00 Francine Van Meter Digital Media Design for mobile devices 950.00 400.00 $ 25,598.66 45 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Board Policy Revisions: Office of Instruction, Second Reading REASON FOR BOARD CONSIDERATION ITEM NUMBER ACTION ENCLOSURE(S) Page 1 of 6 C.3 BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. These Board Policies have been reviewed by the appropriate committees on campus including Instruction Council, Student Services Council, Faculty Senate, and Administrative Council. Attached are revisions to some of the Board Policies in the Instruction component as listed below: Board Policy 3070 Independent Study 3210 Grades and Grade Points 3320 Library Services 5160 Children Center Teachers 5520 Educational and Retraining Leave Policy Action Updated language to reflect the League language and removed procedural language. Updated language to reflect the League language and removed procedural language. Updated language to reflect the League language and removed procedural language. Updated language to reflect the League language and removed procedural language. Updated language to reflect the League language and removed procedural language. Board policies are presented as a second reading for Governing Board review for approval. FISCAL IMPACT: None RECOMMENDATIONS: It is recommended that the Governing Board adopt the Board Policies as revised. Administrator Initiating Item: Wanda Garner, Kathleen Welch Interim VPs Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 46 INDEPENDENT STUDY BP 3070 The Cabrillo College Governing Board recognizes that the regular college curriculum, designed largely for classroom instruction and learning, may not meet the individual needs of all students. To provide students with the opportunity to develop and explore specific topics within a field of study, students may enroll in Special Studies courses. The college will also offer selected classes in an independent, individualized mode in order to serve those students unable to meet normal classroom schedules. Independent study courses are those offered outside the traditional classroom environment which are under the supervision, control and evaluation of, but not necessarily in the immediate presence of, an appropriately credentialed instructor. Independent study courses will be approved by the Curriculum Committee through normal curriculum procedures and by the Office of Instruction according to California Administrative Code, Title 5 regulations. A description of independent study courses and methods of enrolling will be described in the college catalog. [This struck through info is covered in the league recommended language for the AR – not needed in the BP] Legal Reference: Title 5 Sections 55230 et seq. Education Code Sections 84500 through 84520; and Ca. Adm. Code, Title 5, Section 55300 through 55360. Adopted: April 4, 1988 Revised: 47 GRADES AND GRADE POINTS BP 3210 In order that all concerned parties may be advised as to the level of achievement attained by students in their course work, the Cabrillo College Governing Board, in accordance with the California Administrative Code, Title 5, establishes the following grading policy. Courses shall be graded using the grading system established by Title 5. The grading system shall be published in the college catalog(s) and made available to students. Changes in grading policies, standards and regulations will be recommended to the Faculty Senate by the Academic Council, a standing committee of the Faculty Senate. The Faculty Senate shall recommend to the Vice President of Instruction who recommends them to the Governing Board. The instructor of the course shall determine the grade awarded to each student. The instructor’s determination is final in the absence of mistake, fraud, bad faith, or incompetence. 3. Grade equivalents will be published in the college catalog. 4. 3. Accomplishment in courses will be indicated by seven evaluative symbols: Grade Points Symbol: Definition: Per Unit: A Excellent 4 B Good 3 C Satisfactory 2 D Passing, (less than Satisfactory) 1 F Failing 0 CR Credit (At least satisfactory— equivalent to a “C”—units awarded not counted in grade point average) NC No Credit (Less than satisfactory or failing—units not counted in grade point average) 5. Grades earned in non degree applicable courses shall not be included in calculating the grade point average. 6. The Governing Board authorizes the use of the following nonevaluative symbols: Grade Points Symbol: Definition: and Units: I Incomplete 0 IP In Progress 0 RD Report Delayed 0 W Withdrawal 0 MW Military Withdrawal 0 Legal Reference: Title 5 Section 55023 Ca. Adm. Code, Title 5, Sections 55750, 55753, 55758 and 55760. Adopted: April 4, 1988 Revised: June 1, 1992 Revised: March 3, 2003 Revised: 48 LIBRARY SERVICES BP 3320 The District shall have library services that are an integral part of the educational program and will comply with the requirements of the Reader Privacy Act. (Note: added language above from latest League policy version, under BP 4040) Reference: Education Code Section 78100 Revised: ___________, 2012 LIBRARY MEZZANINE BP 3320 The mezzanine areas of the Cabrillo College Library shall be used as reading and study areas. Any book storage facilities on the mezzanine shall be book shelves attached to the masonry (exterior) walls only. No freestanding book stacks will be placed on the mezzanine floors. Other loads to be placed on the mezzanine shall consist of tables, chairs, and low furniture-type book racks similar to office furniture and averaging no more than 50 pounds per square foot of floor load. Legal Reference: None Adopted: April 4, 1988 Revised: 49 CHILDREN’S CENTER TEACHERS BP 5160 As provided for in the California State Education Code, Children’s Center teachers shall be recognized as certificated employees, requiring a valid California credential authorizing services in children’s centers. Employment shall be in accordance with the employment procedures for all other teaching positions. All rights, benefits, and burdens shall be afforded in the same manner and effect as for all other teacher positions in accordance with established policy and practice. Assignments and duties shall be pursuant to policies and practices established for children’s center teachers by the District, and in accordance with appropriate provisions of the Faculty/District Collective Bargaining Agreement. Salaries shall be paid in accordance with a separate salary schedule specifically for children’s center teachers as adopted by the Governing Board. Legal Reference: Education Code Section 87003a. Adopted: May 7, 1979 Revised: 50 EDUCATIONAL AND RETRAINING LEAVE POLICY BP5520 The Cabrillo College Governing Board may grant any classified employee a leave of absence not to exceed one year for the purpose of permitting study by the employee or for the purpose of retraining the employee to meet changing conditions within the District. The Governing Board may provide that such a leave of absence shall be taken in separate six-month periods or in any other appropriate periods, rather than for a continuous one-year period. Any period of service by the individual intervening between the authorized separate periods shall comprise a part of the service required for subsequent leave of absence for study or retraining purposes. Such leaves of absence, if granted, shall be done so in accordance with administrative regulations established by the District. Any leave of absence granted under this policy shall not be deemed a break in service for any purpose, except that such leave shall not be included as service in computing service for the granting of any subsequent leave under this policy. Legal Reference: Education Code Sections 88221, 88222, 88223, 88224 and 88227. Adopted: April 4, 1988 Revised: 51 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Board Policy Revisions: Office of the President, Second Reading REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER Action Page 1 of 6 C.4 BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. This Board Policy has been reviewed by the appropriate committees on campus including the President’s Cabinet. Attached are revisions to Board Policies in the Office of the President as listed below: Board Policy Action 1000 District Statement of Philosophy 1300 Updating the Policy Manual 1430 CEO Selection 2000 Delegation of Authority 2010 Administrative Operations 2030 Communications Channels & Systems Updated to reflect Accreditation Standards Updated to reflect Accreditation Standards Added to reflect League Language and Accreditation Standards Delete –Language Reflected in BP 1240 (Delegation of Authority to Superintendent/President) Due for Board Review, no Recommended Language Changes Updated Language Board policies are presented as a second reading for Governing Board review for approval. RECOMMENDATIONS: It is recommended that the Governing Board adopt the Board Policies as revised. Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 52 Chapter One: Bylaws of the Governing Board BP 1000 District Statement of Philosophy (League BP 1200) Values The Governing Board, Faculty, Staff and Administration of Cabrillo College affirm the following values which form the foundation of this institution. We believe that: • Education is a necessity to a democratic society • The quality of life is improved through education • Learning is a lifelong process • The dDesire to learn should be encouraged • Community members of all backgrounds have the right to pursue their life goals through higher education • Educational institutions must respect and accommodate the diversity of individual backgrounds, abilities and interests, and ensure the integrity of institutional actions in all matters. Mission Cabrillo College is a dynamic, diverse and responsive educational community dedicated to helping all students achieve their academic, career, and personal development goals. The Cabrillo College Mission Statement expresses the general purposes for which the college exists. It is intended to embody the collective values held by the members of the college. Vision Statement Cabrillo College is passionate about developing critical thinking, honing oral and written communication and enhancing global awareness, while cultivating personal and professional responsibility in our students. Exploration, innovation, creativity, and implementation of a variety of teaching methods, including technology literacy, are hallmarks of our approach to learning. We help students of varying skill levels achieve their potential, and consider everyone in the college part of a community of learners who are treated with dignity and respect. Cabrillo College supports a climate of diversity, self-empowerment and sustainability, with a strong sense of social justice. As an integral part of Santa Cruz County, Cabrillo College is an accessible gateway to prosperity that provides education for all, supporting the local economy and improving economic vitality. We serve students who have goals of transfer, career preparation, basic skills, personal fulfillment and retraining through an inclusive and effective learning environment. Students will leave with greater knowledge and a richer expectation of themselves. The mission and visions statement are evaluated and revised on a regular basis. Goals To accomplish our mission, specific goals will be established as part of an annual planning process which also will set priorities among goals. _____________________________________________________________________________________________ BP 1000 Page 1 of 1 District Statement of Philosophy 53 Chapter One: Bylaws of the Governing Board Legal Reference: None Accreditation Standard I Adopted: March 7, 1988 Revised: February 6, 2012 Revised: January 14, 2013 _____________________________________________________________________________________________ BP 1000 Page 1 of 2 District Statement of Philosophy 54 Chapter One: Bylaws of the Governing Board BP 1300 Updating the Policy Manual The Superintendent/President or designee, under the director of the Governing Board, shall be responsible for developing and updating the Board Policiesy Manual on a continuing basis. Annually, tThe Governing Board shall review its Board Policiesy Manual within a six year review cycle, in line with other college planning cycles. based upon reports from the Superintendent/President on the content and effectiveness of the policies. Legal References: None Accreditation Standard IVB Adopted: February 1, 1988 Reviewed: January 9, 2011 Revised: January 14, 2013 _____________________________________________________________________________________________ BP 1300 Page 1 of 1 Updating the Policy Manual 55 Chapter Two: Administration and Organization BP 2000 Delegation of Responsibility The laws of the State of California provide that the District Governing Board shall be responsible for directing and evaluating the programs of the College. Acting in this capacity, the Governing Board is responsible for adopting the policies which guide all activities within the District. Once having done this, the Board delegates to its Executive Officer, the Superintendent/President, complete responsibility for administering the polices adopted by the Board and executing all decisions of the Board requiring administrative action, and to perform all duties specifically required or assigned to the Superintendent/President in the Education Code. The Superintendent/President may delegate any duties and powers entrusted to him/her by the Board, but he/she shall be specifically responsible to the Board for the execution of such delegated powers and duties. Legal Reference: None Adopted: February 1, 1988 Retired: January 14, 2013 _____________________________________________________________________________________________ BP 2000 Page 1 of 1 Delegation of Responsibility 56 Chapter Two: Administration and Organization BP 2010 Administrative Operations In administering District policies, the Superintendent/President shall be guided by the knowledge that the Governing Board values an open interchange of ideas among all employees of the District. Nothing herein shall be interpreted as intended to interrupt free and open flow of ideas and assistance among personnel at every level. The following principles shall govern the administrative operations of the District: 1. Responsibility shall flow simply and clearly from students through faculty, administrators, and the Superintendent/President to the Governing Board. 2. Each member of the staff shall be advised as to whom he/she is responsible, and for what functions and duties. 3. Each staff member shall be advised as to whom he/she can appeal in case of disagreement with the person to whom he/she is responsible. 4. Each staff member shall be kept advised of the policies, functions, and progress of the District. 5. Each staff member shall be evaluated in accordance with appropriate negotiated agreement procedures or on an annual basis. Legal Reference: None Adopted: February 1, 1988 Reviewed: January 14, 2013 _____________________________________________________________________________________________ BP 2010 Page 1 of 1 Administrative Operations 57 Chapter Two: Administration and Organization BP 2030 Communications Channels and Systems In all matters affecting employees within the meaning of policies and administrative procedures, the regular channels of communication shall be utilized by employees prior to directly approaching the Governing Board. All policies adopted by the Governing Board shall be accessible on the college’s web site. assembled, printed, and made accessible to all employees. Legal Reference: None Adopted: February 1, 1988 Revised: January 14, 2013 _____________________________________________________________________________________________ BP 2030 Page 1 of 1 Communications Channels and Systems 58 59 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2012 SUBJECT: Selection of Search Consultant for New Superintendent/President REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 C.5 BACKGROUND: At the December Governing Board meeting, the Board directed a search committee to move quickly and recommend a search consultant to assist in the College’s search for a permanent Superintendent/President A request for information was sent to seven consulting firms, asking for a response by December 27, 2012. Six firms responded. The Board subcommittee reviewed all responses. The Board subcommittee then researched three firms. The Board subcommittee made the consultant’s proposals available to the Superintendent/President search committee for their review and considered feedback from members of the search committee. Based on their research the Board subcommittee has narrowed the search to the following three firms: Association of Community College Trustees (ACCT), CollegeCEO’s Inc., and Community College Search Services (CCSS). The Board subcommittee continues to investigate and will have a recommendation at the January 14, 2013 Board meeting. FISCAL IMPACT: TBD. RECOMMENDATION: The Board subcommittee recommends that the Governing Board authorize the Vice President, Administrative Services to execute an agreement with the Board subcommittee’s search firm recommendation to assist the Board in the search process for a new Superintendent/President. Administrator Initiating Item: Office of the President Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 60 61 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2012 SUBJECT: ENCLOSURE(S) Appointment of Interim Superintendent/President REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER Page 1 of 1 C.6 BACKGROUND: At the December Governing Board meeting, the Board chair authorized a Board subcommittee to serve on the interim and permanent Superintendent/President search committee. Following the December Board meeting, the Board subcommittee met with the Superintendent/President Search Committee to receive input on desired priorities and qualifications for an interim president. Following a recruitment period the Board subcommittee reviewed eight resumes, conducted telephone and in person interviews as appropriate, and checked references. Because of the tight timeframe in order to be able to bring this item back at a regular meeting of the Board, and accommodate the most public input, the Board subcommittee has not completed its investigation. The Board subcommittee has narrowed its search significantly; however it is still considering several candidates. The Board subcommittee expects to have a recommendation for consideration and deliberation by the entire board in time for the Monday, January 14, 2013, regular Board meeting. FISCAL IMPACT: Expected to be neutral. RECOMMENDATION: The Board subcommittee recommends that the Governing Board authorize the members of the Board subcommittee to negotiate a contract with the subcommittee’s recommended interim candidate to serve as the college’s interim president for a period of six months, more or less, commencing on February 1, 2013. The contract shall be in the same or similar terms as Presidents King’s contract, except where appropriate due to the relatively short timeframe for which the interim will serve. Administrator Initiating Item: Office of the President Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 62 63 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Foster Youth Donation REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER ACTION Page 1 of 1 C.7 BACKGROUND: The Cabrillo College Foundation received a donation in the amount of $50,000 from an anonymous donor to support and mentor Cabrillo College Foster Youth. This donation will allow us to: Award scholarships to foster youth ($24,636) Award emergency grants to foster youth ($6,000) Provide funding for food and incentives for foster youth gatherings ($3,500) Hire foster youth mentors as student hourly employees ($8,364) Hire a part-time mentor coordinator ($5,000) Cabrillo College Foundation Administrative costs ($2,500) The funding period was for fall semester 2012. FISCAL IMPACT: An increase in $47,500 in expenditures and revenues. RECOMMENDATION: It is recommended that the Governing Board accept the donation of $50,000. It is further recommended that the Governing Board authorize the Vice President of Student Services to execute and make all necessary arrangements in relations to this agreement on behalf of the college. Administrator Initiating Item: Dennis Bailey-Fougnier Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 64 65 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD FROM: PRESIDENT DATE January 14, 2013 SUBJECT: ENCLOSURE(S) Professional Development Leaves, 2013 - 2014 REASON FOR BOARD CONSIDERATION Page 1 of 4 ITEM NUMBER ACTION C.8 BACKGROUND: The following faculty applied for professional development (sabbatical) leaves for the 2013-2014 academic year. Their proposals were carefully reviewed by the Sabbatical Leave Review Board (SLRB) and, when appropriate, were resubmitted with clarification or modification. Each was approved as satisfying the requirements of the CCFT Contract agreement. The following is a list of faculty whose proposals are approved. Cheryl Barkey Nicole Crane David Sullivan History Department Biology Department English Department Spring 2014 Spring 2014 One Year FISCAL IMPACT: Professional development leaves are required to be within budget parameters as established by the CCFT Contract. RECOMMENDATION: It is recommended that the Governing Board approve the content and authorize the Vice President, Instruction, to make the final determination of the 2013-2014 faculty professional development leaves within the expenditure limit authorized through CCFT negotiations. Administrator Initiating Item: Wanda Garner, Kathleen Welch Interim VPs Instruction Academic and Professional Matter Yes No If yes, Faculty Senate Agreement Yes No Senate President Signature Final Disposition 66 Abstract Gendering the Silk Road: Digitizing Stories and Scholarship in World History (Revised) A Sabbatical Leave Proposal for the Academic year 2013-2014 (Spring Semester) Cheryl Barkey History Department, Cabrillo College Background My graduate training was in Modern Chinese History with a second field in cross-Cultural Women's history. Here at Cabrillo, I also team-teach the two-semester sequence in World History with Michael Pebworth. For that class, I have adopted the thematic paradigm of the trans-Eurasian trade routes known as the “Silk Road” for the first half of the World History course. I have designed a sabbatical project which will not only add to my own teaching, but hopefully make a contribution to the teaching of World History at other colleges and universities. I am proposing to spend one semester, the Spring of 2014, researching, creating and disseminating curriculum materials for teaching Gender and the Silk Road as a theme in World History classes. Objectives Gender History and the History of the Silk Road are two relatively young fields. But these two innovative fields have yet to be brought into conversation with each other. I will spend one semester doing archival, library, internet and visual research, and crafting PowerPoint presentations bringing gendered lenses to bear on Silk and Road subjects. Activities A. Research: I will work with US and international scholars on the Silk Road to investigate ways of thinking about Gender and the Silk Road simultaneously. B. Creating PowerPoint Presentations C. Dissemination of Results: I will be making the material available to faculty at other institutions, mainly on the internet and at academic conferences. Benefits to the College Most directly, students in the World History classes will have access to cutting-edge scholarship and an intellectually rejuvenated and updated professor. Faculty at Cabrillo will benefit from a FLEX presentation I will give in the Fall of 2014. Indirectly, the college's profile will be raised by my contacts with researchers in the U.S, Asia and Europe, as well as by the dissemination of curriculum materials to faculty at other institutions. Outcomes 1. 5 PowerPoint presentations (at least 30 digital images each) containing texts and images, each focused on a different topic relating to gender and Silk Road studies. 2. Work Log showing time spent on various aspects of the project weekly throughout the semester. 3. Journal with research notes, summaries of correspondence and ideas. 4. A bibliography of books, anthologies, academic journals and articles read. 5. Copies of proposals for at least 3 conferences to publicize my work. 6. List of scholars, bulletin boards and conferences with whom I’ve shared this material. 7. FLEX activity highlighting the research and presentations produced during the sabbatical, Fall of 2014 2 67 Nicole Crane ABSTRACT 1. Background This Sabbatical proposal is to conduct research in my discipline (Biology, conservation, marine biology, science education research), and to promote a unique approach to marine conservation using teaching in addition to data collection to inform local communities about conservation recommendations. This current proposal draws together my marine conservation work and my work reaching out to underserved students. I am proposing a community-based marine conservation program on Ulithi Atoll, Micronesia that will involve the community in the planning, development and implementation of the conservation plan 2. Objectives/Goals I. Increase the effectiveness of marine conservation using a novel approach. I plan to implement a successful approach from 2012, with some modifications, in two additional communities. II. Develop materials to educate and inform the community about conservation III. Acquire skills and knowledge to better address the growing conservation and resource management needs of small, autonomously governed communities IV. Develop a conservation model that can be used more broadly V. Develop materials to share with students and faculty 3. Activities to be completed by Nicole Crane as Team Leader of the Project 1. Prepare data collection approaches and plans: interview protocols and reef survey protocols. Existing protocols will be modified. 2. Improve a website for the local people 3. Write an educational unit (handbook) for local people and teachers 4. Write a case study to be used in classes (designed to be 20-40 minutes long, with 5-10 minute sections) 5. Conduct education and outreach, participate in community meetings and conduct workshops 6. Conduct reef surveys at 6 sites 7. Write 8-15 page project report 4. Benefits to the college I will gain increased competence in a rapidly growing field and will be able to make significant contributions to the field. I will expand my understanding of educating a diverse group of people It will result in an additional case study and new materials that can be used in classes – bringing real-life examples into the classroom. It will allow me to add new curriculum to what I teach, and revise the conservation biology sections of my classes It will expand my vision for the Climate Task Force at Cabrillo It will allow me advocate for Cabrillo and community colleges in general as I present this work at professional meetings. 5. Outcomes A report (8-15 pages) outlining our approach and the major accomplishments. It will describe a framework for integrating social science, ecological research methods and community education into conservation planning. A 10-15 page educational handbook to be used by the local community. This will be an approximately 10-15 page handbook with images and explanations of coral reef ecology, the impacts of overfishing, and the benefits of reef protection. A case study unit to be used in the classroom (in all of the classes I teach, as well as available to others). This will include the following sections (which could also be used independently): The issues (social and environmental), a section on the effects of climate change on this community and their reefs, a section on the scientific approach, a section on the overall approach using social science, education and research based methods. It will also include a set of questions for students. Each section will be designed to be approximately 5-10 minutes long (20-40 minutes total). It will be a powerpoint presentation with accompanying notes. A website to connect the people of Ulithi to scientists and supporters. I will be improving and modifying an existing website created in the Fall 2012. 3 68 David Sullivan ABSTRACT BACKGROUND AND HISTORY: I teach 1B, Introduction to Literature through Editing and Producing the Porter Gulch Review, each spring. Though I have published two books of poetry, it has been awhile since I have completed a full volume. OBJECTIVES: I want to use my one-year sabbatical to write a full-length, book of poetry, which will be at least 80 pages long, so I can better understand the craft. I also want to enrich my understanding of the poetic process by interviewing at least 5 other poets, and discussing the history of Poetry pedagogy and its future. Finally, I want to create a more dynamic 1B syllabus by rewriting it to include five specific activities centered on poetry. ACTIVITES: To write a full-length, book of poetry of at least 80 pages, which will be submitted to at least 5 contests, submitted to 5 presses, and bound and housed in the Cabrillo College library. To interview at least 5 poets and include 3 of the interviews on my website and homepage as transcripts, recordings, or videos. To revamp my 1B syllabus, including designing 5 new activities focusing on poetry. BENEFITS TO THE COLLEGE: These projects will allow me to become a more accomplished and knowledgeable teacher of poetry here at Cabrillo, as well as a more well-rounded and knowledgeable teacher of how to critique the poems submitted to Porter Gulch Review. In addition, the book of poetry I create will be filed in the library so that any student can read it. OUTCOMES: I will write a full-length, book of poetry of at least 80 pages. I will upload at least 3 interviews from my talks with poets—as transcripts, recordings, or videos—to my homepage and website. I will modify my 1B syllabus and create 5 specific activities designed to engage them more deeply in poetry. Any healthy man can go without food for two days—but not without poetry. Charles Baudelaire 4 69 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: 2012-13 and 2013-14 Budget Update REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 1 D.1 BACKGROUND: It is anticipated that a budget update will be presented at the board meeting. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 70 71 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: ENCLOSURE(S) Financial Reports REASON FOR BOARD CONSIDERATION ITEM NUMBER INFORMATION Page 1 of 22 D.2 BACKGROUND: The following financial reports are presented for the information of the Governing Board: Report Period Ending Trial Balance 11/30/12 Year-to-Date Budget Reports General Fund Child Development Fund Building Fund Revenue Bond 1998 Construction Fund Revenue Bond 2004 (Series A) Construction Fund Revenue Bond 2004 (Series B) Construction Fund Debt Service Fund Retiree Benefit Fund 11/30/12 Clearing and Revolving 11/30/12 Bookstore 11/30/12 Cafeteria 11/30/12 Associated Students 11/30/12 Scholarships/Loans 11/30/12 Student Center Fee 11/30/12 Student Representation Fee 11/30/12 Trust and Agency 11/30/12 Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE January 14, 2013 FROM: PRESIDENT SUBJECT: Facilities Master Plan Project Status REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER Page 1 of 4 D.3 INFORMATION BACKGROUND: Major Projects under Construction (see next page) Administrator Initiating Item: Joe Nugent Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 94 Facilities Master Plan Major Projects Through December 20, 2012 Projects In Process Health and Wellness Equipment Planned Substantial Completion Date Spring 2011 Building 300 Renovation Equipment Fall 2010 Watsonville Green Technology Center Fall 2011 Watsonville GTC Equipment Building 800 Renovation Funding Source Original Project Budget Adjusted Project Budget Paid to Date Encumbered to Date Balance (unencumbered) Contingency Change Orders to date Paid + Enc as % of Proj Budget State Capital Outlay Funds 1,185,000 1,185,000 921,660 36,456 226,884 118,500 81% Measure D Total Project State Capital Outlay Funds Measure D Total Project EDA Funds Foundation Measure D Total Project 1,105,493 2,290,493 931,000 931,000 1,862,000 3,365,000 100,000 7,100,000 10,565,000 1,105,493 2,290,493 931,000 931,000 1,862,000 3,365,000 100,000 7,168,000 10,633,000 1,077,348 1,999,008 758,913 758,913 1,517,826 3,365,000 100,000 7,067,980 10,532,980 3,652 40,108 0 0 0 0 0 62,059 62,059 24,493 251,377 172,087 172,087 344,174 0 0 37,961 37,961 110,549 229,049 93,100 93,100 186,200 336,500 10,000 716,800 1,063,300 98% 89% 82% 82% 82% 100% 100% 99% 100% 400,000 437,000 247,750 105,785 83,465 43,700 81% 1,952,530 1,500,000 3,452,530 1,952,530 3,293,172 250,000 5,495,702 321,938 201,798 0 523,736 72,441 148,936 0 221,377 1,558,152 2,942,438 250,000 4,750,589 195,253 329,317 25,000 549,570 29,578 20% 11% 0% 14% 9,490 Spring 2013 Total Project Fall 2013 STEM Grant Funds Measure D Donation Total Project -152,600 29,578 VAPA Remediation Summer 2012 Fall 2013 Building 600 Remodel Fall 2013 Bond Measure D only 1,000,000 1,200,000 40,583 161,404 998,013 120,000 17% Smart Classrooms Fall 2013 Bond Measure D only 243,587 323,587 249,322 24,661 49,604 32,359 85% Campus Signage DSA Closeout TBD TBD Summer 2012 Bond Measure D only Bond Measure C only 323,291 61,337 323,291 61,337 275,093 46,393 0 0 48,198 14,944 32,329 6,134 85% 76% Building 800 Moves South Perimeter Road Total Projects in Process 248,283 313,283 291,124 13,424 8,735 31,328 Measure C Measure D Total Project 1,915,130 845,605 2,760,735 1,915,130 645,605 2,560,735 333,978 1,485 335,463 1,074,133 0 1,074,133 507,019 644,120 1,151,139 191,513 64,561 256,074 74% 0% 55% Bond Measure D only Total Project 97% 140,000 140,000 119,664 3,853 16,484 14,000 8,413 88% Total 23,347,256 25,640,428 16,178,942 1,706,804 7,754,682 2,564,043 -105,119 70% State Capital Outlay Funds 10,490,000 10,490,000 10,490,000 0 0 Measure C Measure D Project Total 121,741 15,067,134 25,678,875 121,741 15,052,637 25,664,378 121,741 15,045,397 25,657,138 0 7,240 7,240 0 0 0 1,078,021 100% State Capital Outlay Funds 20,357,000 20,357,000 20,357,000 Measure C Measure D Project Sub-total 5,345,114 51,909,024 77,611,138 5,345,114 51,893,312 77,595,426 5,345,114 51,893,312 77,595,426 State Capital Outlay Funds 1,136,000 1,136,000 1,136,000 0 1,126,453 2,262,453 79,873,591 1,051,000 33 1,166,000 2,217,033 107,769,499 1,126,453 2,262,453 79,857,879 1,051,000 33 1,116,963 2,167,996 107,690,253 1,126,453 2,262,453 79,857,879 1,051,000 33 1,116,963 2,167,996 107,683,013 0 0 0 0 0 0 0 0 583,784 100% 131,186 1,792,991 100% 100% Completed Projects Health and Wellness Center and Sitework VAPA Construction VAPA Equipment Spring 2011 Complete Complete Measure D Project Sub-total Total Project State Capital Outlay Funds Building 300 Renovation Completed Projects 1/7/2013 Fall 2010 Measure C Measure D Project Total 1 of 1 0 0 0 0 0 0 0 0 7,240 0 0 0 95 Major Projects under Construction Health and Wellness Project This project has been certified and closed effective August 18, 2012 with DSA. Current Status Update: The majority of the equipment for the building has been purchased and installed; however, there are additional items to be purchased. Building 300 Renovation This project has been certified and closed effective October 28, 2011 with DSA. Current Status Update: A majority of the equipment has been purchased and installed, including furniture and classroom computers; however, there are additional items to be purchased. Watsonville Green Technology Center This project is substantially complete and occupied as of Fall 2012. The LEED certification process has also been completed and the Solari Green Technology Center is now officially LEED Platinum Certified with the U.S. Green Building Counsel. Current Status Update: This project is substantially complete with the exception of minor finishing touches as well as some remaining furniture and equipment. This project has been submitted to DSA for approval. Building 800 STEM Remodel: Cabrillo College was awarded a five-year federal Title III grant for the Science, Technology, Engineering, and Mathematics (STEM) fields in 2011. The objective of the grant is to increase the number of Latinos in the STEM fields. 800 Bldg. Moves Phase I & II were completed in June 2012 in order to relocate the occupants in the original 8,000 square feet and the subsequent 11,860 square feet of the building. An approved increase in 11,860 square feet to the project would allow building 800 to be fully remodeled. There are three funding sources for this project. There is a Federal Grant (STEM Grant) from the Department of Education in the amount of $1,952,530 to fund design and partial construction. A gift of $894,495 was received from the Peggy and Jack Baskin Foundation in August 2012. $250,000 of the gift will be used to offset the additional construction costs of the project. The remaining funds will be allocated from the Measure “D” bond. In the fall of 2012, an engineer’s estimate revealed that the District should plan for a total construction cost of $3,354,294. The budget was increased by additional $500,000 in bond funds. This brought the estimated total project cost to $4,202,530 in the fall of 2012. Plans and specifications were approved by DSA in September 2012. 96 Abatement of the building occurred in September and October of fall 2012. Current Status Update: Bid proposals for the renovation work were received on November 27, 2012. The contract for the renovation work has been awarded to Kent Construction of Gilroy, CA, in the amount of $3,491,895. An additional $1,293,172 in bond funds will be allocated to the project in order to allow for the increase in costs associated with the bid, hazardous abatement work, repair to the walkway surrounding the building, IT cabling and furniture/equipment. The current project budget is as follows: STEM $1,952,530; Grant/Peggy and Jack Baskin Foundation $250,000; Measure D bond funds $3,543,172; for a total project cost of $5,495,702. Building 600 Bio/Chem Classroom Renovation Project: The Dental Hygiene Program previously occupied the west end of building 600 prior to relocating to the new Health Wellness Building in 2010. This space will be designated as Biology and Chemistry classroom and laboratory space and is currently in the program planning and design phase of the project. Awards of Informal Bids under the Uniform Construction Cost Accounting System (UCC): By adopting the Uniform Public Construction Cost Accounting System, the Board authorized the President or his/her designee to enter into agreements with low bidders using the informal bidding process with the provision that the successful awards would be presented to the Board as an information item. This system enables the District to 1) informally bid projects under $175,000 to prequalified contractors, 2) more efficiently and effectively manage small to medium sized projects, and 3) contract with local contractors who are deemed “qualified” bidders. No informal bids have occurred during this reporting period. 97 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Board Policy Revisions: Office of the President, Second Reading REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER Action Page 1 of 6 C.4 BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. This Board Policy has been reviewed by the appropriate committees on campus including the President’s Cabinet. Attached are revisions to Board Policies in the Office of the President as listed below: Board Policy Action 1000 District Statement of Philosophy 1300 Updating the Policy Manual 1430 CEO Selection 2000 Delegation of Authority 2010 Administrative Operations 2030 Communications Channels & Systems Updated to reflect Accreditation Standards Updated to reflect Accreditation Standards Added to reflect League Language and Accreditation Standards Delete –Language Reflected in BP 1240 (Delegation of Authority to Superintendent/President) Due for Board Review, no Recommended Language Changes Updated Language Board policies are presented as a second reading for Governing Board review for approval. RECOMMENDATIONS: It is recommended that the Governing Board adopt the Board Policies as revised. Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 98 PROCEDURE FOR DEVELOPING BOARD POLICIES BP 1200 Suggestions for additions to or modifications of District policies may be initiated by members of the Board, the Faculty Senate, employee organizations (through the consultative process), management personnel, or members of the public. Suggestions for new policies or policy revisions will be available for review and comment by the Board, the Faculty Senate, employee organizations, and management personnel through an internal process established by the Superintendent/President. Every attempt shall be made to provide new policies or policy revisions to the above groups not less than 30 days prior to final adoption by the Governing Board. This internal procedure for review and comment will not apply to any policies subject to negotiation under collective bargaining, nor will it apply to any policies in the Board Bylaws. Legal Reference: Education Code Sections 72231 and 72282. Adopted: February 1, 1988 99 ADOPTION OF AND CHANGES IN BOARD POLICIES BP 1210 The Superintendent/President or designee, under the direction of the Governing Board, shall be responsible for developing and updating the Policy Manual on a continuing bases. The Governing Board shall periodically review its policy manual based upon reports from the Superintendent/President on the content and effectiveness of the policies. Participation In Policy Determination The Board welcomes the advice and assistance of all interested individuals and groups during consideration of both educational and financial matters. However, the Board alone will make final policy determination. Special attention shall be given to involvement of employees and students in considering policies which directly affect them. First and Second Reading Procedure for Establishment of or Change In Policies Proposals to establish or change Board Policies shall appear on the published agenda at least two Board meetings prior to Board action on the matter. The first appearance on the Board meeting agenda will be designated in writing “First Reading.” The second appearance on a Board meeting agenda will be designated in writing “Second Reading.” Action to approve policies shall be taken only after “Second Reading” appears on the agenda or any subsequent meeting. Effective Date of Policies All policies established by the Board become effective immediately upon their adoption unless an effective date is specified at the time of passage. Responsibilities of Staff The policies and procedures adopted by the Board for the District have been written to be consistent with the provisions of law, but do not encompass all laws relating to the District’s activities. All staff will be held responsible for observing provisions of law pertinent to their activities. Suspension of Policy Any policy or procedure may be suspended by a majority vote of the Board except as otherwise provided by law. Such vote shall be taken by roll call and shall be entered in the minutes of the meeting. Distribution of Policy Manuals The Superintendent/President shall furnish a copy of Board policies and procedures and a copy of any amendments to each department, division, Vice President, Dean, Division Chair, President of Faculty Senate, President of CCFT, President of SEIU, and President of Student Senate. Further, upon written request, a copy of Board policies and procedures will be provided to any other interested person. In lieu of the distribution of the complete Policy Manual, the Superintendent/President may prepare a special edition for any specific group of employees and omit therefrom those policies which do not have a direct bearing upon the activities of that group of employees, provided, however, that a copy of the complete policies and procedures is made readily accessible to all employees and to members of the public. Copies of the policies and procedures shall be on file in the Office of the Superintendent/President of the District and in the College Library. A fee covering the costs incurred by the District in furnishing the copies may be charged. 100 Policy Provisions Required by Law If any provisions of the Board policies are held contrary to law by a court of competent jurisdiction, such provisions will not be deemed valid and subsisting to the extent provided by law, but all other provisions will continue in force and effect. Legal Reference: Education Code Section 72200; and Government Code Sections 6252 and 6253. Adopted: February 1, 1988 Revised: November 7, 1994 101 Chapter Two: Administration and Organization BP 2020 Administrative Latitude in Absence of Board Policy (League Policy 2410) When situations arise which require either a Governing Board or an administrative decision, and there is no specific policy in existence to guide the Superintendent/President, he/she shall be authorized to act in conformance with the intent of other adopted policies and actions or practices of the past. The Superintendent/President may report such actions to the Governing Board and may recommend the development of policy to cover various situations. Legal Reference: Education Code Section 72413 70902: Accreditation Standard IV.B.1.b & e Adopted: February 1, 1988 Revised: February 11, 2013 _____________________________________________________________________________________________ BP 2020 Page 1 of 1 Administrative Latitude in Absence of Board Policy 102 Chapter Two: Administration and Organization BP 2050 Organization Chart In order for the Superintendent/President to provide an effective system of accountability in the execution of his/her delegated responsibility by the Governing Board in the management of the Cabrillo Community College District, he/she shall provide an Organizational Chart. This chart shall facilitate the understanding of the administrative relationships and shall provide certificated and classified staff with a comprehensive outline that delineates administrative areas of responsibility. Legal Reference: None Adopted: February 1, 1988 Reviewed: February 11, 2013 _____________________________________________________________________________________________ BP 2050 Page 1 of 1 Organization Chart 103 Chapter Two: Administration and Organization BP 2110 Responsibility for Public Relations The Superintendent/President is responsible for implementing the Board’s public relations policies. The Superintendent/President shall assume leadership in the day-to-day college-community relations program. All employees, instructional and non-instructional, shall be involved in the total public relations effort of the college. The Superintendent/President is responsible for interpreting Board policies to the staff and to the public. The Superintendent/President shall require an active and comprehensive informational program to be conducted for the promotion of widespread understanding of the college’s programs. The Superintendent/President shall take necessary precautions to avoid exploitation of the college, staff, or students in the interest of commercial, ideological, or other non-college organizations under the pretense of creating good relationships. Legal Reference: None Adopted: February 1, 1988 Reviewed: February 11, 2013 _____________________________________________________________________________________________ BP 2110 Page 1 of 1 Public Relations 104 Chapter Two: Administration and Organization BP 2120 Representative and Deliberative Groups The Governing Board encourages the Superintendent/President and the administrative staff to create and maintain appropriate mechanisms such as councils, cabinets, and committees to achieve the following: 1. To foster good communications within the staff. 2. To allow members of the college community to have a representative voice in policy development and decision-making areas affecting them. 3. To establish reasonable and easily used avenues of communication for the public, the students, and the District staff. 4. To carry out assigned tasks or to implement required activities. Legal Reference: None Adopted: February 1, 1988 Reviewed: February 13, 2013 _____________________________________________________________________________________________ BP 2120 Page 1 of 1 Representative and Deliberative Groups 105 Chapter Two: Administration and Organization BP 2410 Board Policy and Administrative Procedure The Board may adopt such policies as are authorized by law or determined by the Board to be necessary for the efficient operation of the District. Board policies are intended to be statements of intent by the Board on a specific issue within its subject matter jurisdiction. The policies have been written to be consistent with provisions of law, but do not encompass all laws relating to district activities. All District employees are expected to know of and observe all provisions of law pertinent to their job responsibilities. Policies of the Board may be adopted, revised, added to or amended at any regular board meeting by a majority vote. Proposed changes or additions shall be introduced not less than one regular meeting prior to the meeting at which action is recommended. Administrative procedures are to be issued by the appropriate college Superintendent/President as statements of method to be used in implementing Board Policy. Such administrative procedures shall be consistent with the intent of Board Policy. Administrative procedures may be revised as deemed necessary by the Superintendent/President. The Superintendent/President shall, annually, provide each member of the Board with any revisions since the last time they were provided. The Board reserves the right to direct revisions of the administrative procedures should they, in the Board’s judgment, be inconsistent with the Board’s own policies. Copies of all policies and administrative procedures shall be readily available to District employees through the Superintendent/President’s web site. Legal Reference: Education Code Section 70902; Accreditation Standard IV.B.1.b & e See Administrative Procedure 2410 (under development as of February 11, 2013) Adopted: February 11, 2013 _____________________________________________________________________________________________ BP 2410 Page 1 of 1 Board Policy and Administrative Procedure 106 107 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Board Policy Revisions: Office of Instruction, First Reading REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER INFORMATION Page 1 of 7 D.5 BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. This Board Policy has been reviewed by the appropriate committees on campus including the President’s Cabinet. Attached are revisions to Board Policies in the Instruction component as listed below: Board Policy Action 3040 Career Technical Education Programs 3080 Cooperative Work Experience Education 3130 Contract Education 3160 Specially Funded Programs 3610 Multiple and Overlapping Enrollments 3700 Distance Education Updated to reflect League Language Updated to reflect League Language Updated to reflect League Language Updated to reflect League Language Updated to reflect League Language Updated to reflect League Language Board policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Administrator Initiating Item: Wanda Garner, Acting VPI Kathie Welch, Acting VPI Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 108 OCCUPATIONAL CAREER TECHNICAL EDUCATION PROGRAMS CURRICULUM Formatted: Font: 12 pt BP 3040 In accordance with California Administrative Code, Title 5, Section 55404 and Education Code 66010.4.(a) and the mission of Cabrillo College as stated in the College Catalog, the District offers to each individual participant in an occupational a Career Technical Eeducational(CTE) program the opportunity to acquire the required job skills that will lead to employment. A student planning to enter an occupation or desiring to upgrade job skills should enroll in one of the occupational Career Technical Education curricula programs as described in the College Catalog. Students who complete graduation requirements are eligible to receive an Associate in Science degree. Students may qualify for a Certificates of Proficiency Achievement and Skills Certificates by completing selected courses as specified in the College Catalog in occupational areas totaling approximately thirty units and by meeting requirements listed in Board Policy 3010, Graduation Requirements. Certificate programs usually do not include the general education component, but may in the allied health occupations. Legal Reference: Education Code Sections 66010.4(a) 52350 and 78201; and Ca. Adm. Code, Title 5, Section 55404. Adopted: April 4, 1988 Revised: Formatted: Font: 12 pt Formatted: Strikethrough Comment [RP1]: The referenced section has been deleted. Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Italic 109 COOPERATIVE WORK EXPERIENCE EDUCATION & SERVICE LEARNING PROGRAM BP 3080 In accordance with California Education Code and California Administrative Code, Title 5, it is the policy of Cabrillo College to provide a Cooperative Work Experience Education and Service Learning program. The program provides students with realistic learning experiences in a work setting. The work-based learning experiences are related to classroom-based instruction and are consistent with students’ educational goals. No student shall, on the basis of ethnic group identification, national origin, religion, age, sex, color, physical or mental disability or sexual orientation be subject to unlawful discrimination under this program. Legal Reference: Education Code Section 78249; and California. Administrative Code, Title 5, Sections 555250 through 55257. Adopted: April 4, 1988 Revised: January 10, 2000 Revised: 110 CONTRACTUALCONTRACT EDUCATION BP 3130 Cabrillo College recognizes that contractualcontract education programs meet the continuing and developing needs of public agencies and private employers. The college may provide to public or private agencies, corporations, associations, or any other body or person, contractualcontract education programs consistent with the mission of the college. Such contractualcontract education programs may be offered for credit, non-credit, or notfor-credit; shall not be included for purposes of calculating the full-time equivalent students (FTES) for apportionment unless all statutory and regulatory conditions for generating FTES are met. shall be outside of existing funding formulas for state reimbursement; shall provide for payment of all costs incurred by the college; and shall be recommended by the Office of Instruction for approval by the Governing Board. Legal Reference: Education Code Sections 78020 through 78023. Adopted: April 4, 1988 Revised: ???_______ Formatted: Strikethrough 111 SPECIALLY FUNDED PROGRAMS BP 3160 Programs at Cabrillo College which are funded through a grant external to the college general fund are defined as “specially funded programs.” Cabrillo College recognizes that specially funded programs offer opportunities for the expansion and enrichment of the curriculum, and for direct aid to students, and for other activities that advance the college mission. The college shall undertake carefully selected specially funded programs if they are consistent with the mission, goals and objectives of the college and approved by the Governing Board. Legal Reference: None Adopted: April 4, 1988 Revised: __________________ 112 MULTIPLE AND OVERLAPPING ENROLLMENTS BP3610 Reference: Title 5 Section 55007 Multiple Enrollments in the Same Course in the Same Term The [CEO] District shall establish procedures to ensure that students may only not enroll in two or more sections of the same credit course during the same term if unless the length of the course provides that the student is not enrolled in more than one section at any given time. Overlapping Enrollments The [CEO] District shall establish procedures to ensure that students may enroll in two or more courses simultaneously only when the meeting times overlap 10 minutes or less per week and when all conditions in AR 3610 are met only under the conditions specified in compliance with Title 5, 55007. See Administrative Regulation 3610 Adopted:______________ 113 DISTANCE EDUCATION BP 3700 Cabrillo College shall offer a Distance Education Program that provides a wide variety of online classes. Each proposed or existing course offered in a distance learning format shall be reviewed and approved separately from other delivery modalities. Distance learning courses will meet the same criteria as all other courses. The review and approval of new and existing distance learning courses shall follow the curriculum approval procedures outlined in Administrative Regulation 3120, Program and Curriculum Development and Planning. Consistent with federal regulations pertaining to federal financial aid eligibility, the District will authenticate or verify that the student who registers in distance education or correspondence education courses is the same student who participates in and completes the course or program and receives the academic credit. Legal Reference: Ca. Adm. Code, Title 5, Section 55200 Adopted: __________ 114 115 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Board Policies, Student Services, First Reading REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER D.6 Page 1 of 2 BACKGROUND: The District is in the process of revising Board Policies and Administrative Regulations utilizing the California Community College League’s model policies as applicable. Attached is a new addition to the Board Policies in the Student Services component. Board Policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Administrator Initiating Item: Dennis Bailey-Fougnier Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 116 BP 5055 Enrollment Priorities Reference: Title 5, Sections 51006, 58106, 58108, Student Success Act of 2012 (SB 1456) All courses of the Cabrillo College District shall be open to enrollment, subject to a priority system established in Education Code, Title 5 Section 58108. Enrollment is also limited to students meeting properly validated prerequisites and co-requisites. The President/Superintendent shall establish procedures defining enrollment priorities, limitations, and processes for student challenge, which shall comply with Title 5 regulations. See Administrative Procedures 5055. Approved by Student Services Council: December 19, 2012 117 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: ENCLOSURE(S) Spring 2013 Flex Week Activities REASON FOR BOARD CONSIDERATION Page 1 of 1 Flex schedule online ITEM NUMBER INFORMATION D.7 BACKGROUND: The Staff Development Committee has organized fifty events between January 30 and February 7, 2013. The majority of activities will take place between Monday, February 4 and Thursday, February 7, 2013. Additional days were added to provide technology-related workshops and department-wide SLO assessment time. Faculty can choose to attend workshops or perform individual projects. On Thursday, February 7, College divisions and departments will meet. The theme for Spring Flex Week is “The Golden Age is NOW! Bringing the best of Cabrillo’s traditions into the future.” Cabrillo faculty play an important role in supporting students in and out of the classroom. Several workshops will be offered this Flex Week that empower faculty with new information on regulations related to student enrollment, degree completion, and education plans. There will also be opportunities for faculty to share best teaching practices, discover what departments have learned from their SLO assessment, and learn about implementing interdisciplinary education in new ways. Workshops will also address challenges and opportunities for serving our diverse student population, and campus initiatives that have had an impact on the College as a whole, such as the sustainability movement. Scheduled events include a kick-off, Muffins with Maas: Educational Master Plan Forum, on Monday morning, February 4. This presentation includes an overview of the findings and recommendations of the final Educational Master Plan. The Accreditation Co-Chairs will follow this event and discuss the final drafts of the standards. Several sessions address issues that arise with our diverse student population. Topics include how to identify students exhibiting signs of psychological distress, supporting students with disabilities, and communicating with the millennial generation. The second annual Cabrillo Reads project will discuss issues of social justice, race, and poverty, raised in the short stories, The Lone Ranger and Tonto Fistfight in Heaven, by poet, author, and filmmaker, Sherman Alexie. The Spring 2013 Flex Calendar was approved by the Staff Development Committee on November 29, 2012 and approved by Faculty Senate on December 11, 2012. The Spring 2013 Flex Calendar is available on the Cabrillo website at: http://go.cabrillo.edu/flex Members of the Governing Board are invited and encouraged to participate in these staff development activities. Administrator Initiating Item: Kathie Welch, Acting VPI Wanda Garner, Acting VPI Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 118 119 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Santa Cruz County College Commitment (S4C) Update REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 1 D.8 BACKGROUND: An update on the Santa Cruz County College Commitment will be presented at the board meeting. Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 120 121 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT January 14, 2013 SUBJECT: Cabrillo College Monthly Calendar REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 2 D.9 BACKGROUND: The following calendar presents information about selected events and significant dates for the month of December. Dates given are accurate as of January 8, 2013. Administrator Initiating Item: Kristin Fabos, Director of Marketing Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 122 January 2013 Marketing and Communications Department • 831/479-6158 Sunday Monday Tuesday 1 New Year’s Day Holiday 6 7 Campus Offices Reopen Wednesday 2 Furlough Day Campus Closed Thursday 3 Furlough Day Campus Closed Friday 4 Furlough Day Campus Closed Men’s Basketball vs. Modesto, 6:00 PM Women’s Basketball vs. Chabot, 5:00 PM 14 Governing Board Meeting, 5:00 PM, Sesnon House 20 21 Martin Luther King, Jr. Day Holiday Campus Closed 28 California Community California Community Colleges Annual Colleges Annual Legislative Legislative Conference, Conference, Sacramento, CA Sacramento, CA 10 11 12 15 16 17 18 19 24 25 26 Furlough Day Campus Closed Men’s Basketball vs. DeAnza, 5:00 PM Furlough Day Campus Closed Women’s Basketball vs. DeAnza, 7:00 PM 22 29 Spring Semester Parking Permits Available Coming in Early Februaryr Feb. 2 - 7 Flex Week Feb. 7 Muffins with MAAS Co. Presentation of Educational Master Plan, 8:00 AM, Forum 450 Feb. 8 Holiday - Lincoln’s Birthday Observed Feb. 11 Spring Semester Begins Feb. 11 Governing Board Meeting, 5:00 PM, Sesnon House Cabrillo Insider, radio show. 5:00- 6:00 PM, KSCO 1080 AM 9 23 Men’s Basketball vs. MPC, 5:00 PM Women’s Basketball vs. MPC, 7:00 PM 27 5 8 Concurrent Enrollment High School Student Registration Begins 13 Saturday 30 Men’s Basketball vs. West Valley, 5:00 PM Women’s Basketball vs. Mission, 7:00 PM 31 Cabrillo Dance Department and Tandy Beal & Co. Present Prime Movers, 7:30 PM, Crocker Theater Cabrillo Insider, radio show. 5:00- 6:00 PM, KSCO 1080 AM Cabrillo Insider, radio show. 5:00- 6:00 PM, KSCO 1080 AM Cabrillo Insider, radio show. 5:00- 6:00 PM, KSCO 1080 AM