1 Cabrillo College Governing Board Monday, November 7, 2011 Cabrillo College Sesnon House 6500 Soquel Drive Aptos, California 95003 OPEN SESSION (McPherson Room) 1. Call to Order and Roll Call PAGE TIME 5:00 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 Negotiator (Government Code §54957.6) District’s Designated Representative: Victoria Lewis Employee Organization: CCEU 2. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Victoria Lewis Employee Organization: CCFT 3. Conference with Labor Negotiator (Government Code §54957.6) District’s Designated Representative: Brian King Employee Organizations: Management and Confidential Employees 4. Conference with Real Property Negotiators (Government Code §54956.8) Property: 104 Whispering Pines , Scotts Valley, California 95066 Agency Negotiator: Brian King Negotiating Party: Matt Sheldon, JR Parrish Owner: Whispering Pines Association Under Negotiation: Terms of Payment, Conditions 5. Conference with Real Property Negotiators (Government Code §54956.8) Property: Health and Wellness Education Center (HW1), 6500 Soquel Drive, Aptos, California 95003 Agency Negotiator: Brian King Negotiating Parties and Possible Lessor: James Vegher, Precision Physical Therapy and Susan McMillan, Dominican Hospital; Under Negotiation: Terms of Payment, Conditions OPEN SESSION (McPherson Room) Call to Order and Roll Call Report Out of Closed Session 6:00 2 November 7, 2011 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 October 3, 2011 2. Register of Warrants 6:01 7 11 It is recommended that the Governing Board ratify warrant numbers 10016–10681 for the amount of $3,901,536.80. 3. Ratification: Construction Change Orders 31 It is recommended that the Governing Board ratify the construction change orders as provided. 4. Bay Area Workforce Funding Collaborative Grant for Medical Assistant Program Development 33 It is recommended that the Governing Board accept the $350,000 grant from the Bay Area Workforce Funding Collaborative. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. 5. Bay Area Workforce Funding Collaborative Grant to Bay Area Community College Consortium 35 It is recommended that the Governing Board accept the $100,000 grant from the Bay Area Workforce Funding Collaborative. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. 6. Faculty Entrepreneurship Project 2.0 – Entrepreneurship and Career Technical Education Development 37 It is recommended that the Governing Board accept the $7350 grant from Rancho Santiago Community College District. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. 7. Human Resources Management 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 3 November 7, 2011 B. Oral Reports 1. Board Members’ Reports 6:20 2. Student Trustee’s Report 6:25 3. Superintendent’s Report 6:28 4. Faculty Senate 6:31 Comments on issues of interest to the Faculty Senate 5. CCEU 6:34 Comments on issues of interest to the Cabrillo Classified Employees Union. 6. CCFT 6:37 Comments on issues of interest to the Cabrillo College Federation of Teachers. C. Action Items 1. Curriculum Committee Actions 41 It is recommended that the proposed curriculum changes be approved to become effective in Spring 2012. 2. Board Policy Revisions: Office of the President, Second Reading 59 It is recommended that the Governing Board approve the revisions to the Board policies as presented to BP 1110 – Board Education, BP 1140- Regular Meetings of the Board, BP 1150 – Quorum and Voting, BP 1260- Recordings of Regular Board Meetings 3. Ratification of Settlement: Arts Education Complex (AEC) Bond Project Litigation—Escrow Account 69 It is recommended that the Governing Board accept the terms and ratify the Art Education Complex settlement as presented. 4. Ratification of Settlement: Arts Education Complex (AEC) Bond Project Litigation—Contractors, Architects and Construction Management 71 It is recommended that the Governing Board accept the terms and ratify the Art Education Complex settlement as presented. 5. Aptos Campus Network and Data Center Remodel Phase II It is recommended that the Governing Board authorize the Vice President, Administrative Services to award a purchase order to the four vendors with the pricing based on the contracts that are listed to complete the phase II of the Aptos Campus Network and Data Center Remodel. 73 6:40 4 November 7, 2011 C. Action Items (continued) 6. Virtual Lab Initiative, Infrastructure, Training and Support 75 It is recommended that the Governing Board authorize the Vice President, Administrative Services to award a purchase order to the three vendors with the pricing based on the contracts that are listed. 7. Academic Calendar 2012-13 77 It is recommended that the Governing Board approve the attached 2012-2013 Academic Calendar. 8. Cabrillo College Participation in the Monterey Regional Climate Action Compact (MBRCAC) 81 It is recommended that Cabrillo College join the Monterey Regional Climate Action Compact, and allow and support participation of Cabrillo representatives in periodic Working Group meetings to coordinate and implement regional climate change mitigation and adaptation initiatives. D. Information Items 1. 2011-12 and 2012-13 Budget Planning 83 The 2011-12 and 2012-13 budget planning is provided for Governing Board information. 2. Board Policy Revision: Administrative Services, First Reading 89 Board Policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 3. 2011-12 Cash Flow Update – First Quarter 91 The cash flow update is provided for Governing Board information. 4. Facilities Master Plan Project Status 95 The Facilities Master Plan project status is provided for Governing Board information. 5. Financial Reports 99 The financial reports are provided for Governing Board information. 6. Cabrillo College 2011 Fall Census Report 121 The 2011 Fall Census report is provided for Governing Board information. 7. Distance Education Annual Report 125 The Distance Education Annual Report is provided for Governing Board information. 8. Redistricting Update The redistricting update is provided for Governing Board information. Draft district maps can be found at http://www.cabrillo.edu/associations/governingboard/ 133 7:00 5 November 7, 2011 D. Information Items (continued) 9. 2012 Governing Board Goals 135 The 2012 Governing Board Goals are provided for Governing Board information. 10. Board Policies, President’s Office, First Reading 137 Board Policies are presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. 11. Cabrillo College Monthly Calendar 147 The Cabrillo College activities calendar for the month of November is provided for Governing Board information. 12. 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 7:30 For ADA related meeting accommodations, contact Dominique Hansen, Executive Assistant to the President, at (831) 479-6306 at least 24 hours in advance of the meeting. 6 7 Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD October 3, 2011 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Sesnon House, 6500 Soquel Drive, Aptos, California on Monday, October 3, 2011. Vice Katy Stonebloom opened the meeting in Open Session at 5:12 pm. Roll was taken; present were Chair Stonebloom, Trustees Rebecca Garcia, Gary Reece, Rachael Spencer, Al Smith, Susan True, and Donna Ziel. Chair Stonebloom 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 5:13 p.m. Closed Session was adjourned at 6:00 pm. ROLL CALL Chair Katy Stonebloom called the Open Session to order at 6:09 p.m. Other Trustees present were Rebecca Garcia, Gary Reece, Al Smith, Rachael Spencer, Susan True and Donna Ziel. Also present were members of the community, college faculty, staff and students. REPORT OUT OF CLOSED SESSION Chair Stonebloom stated that there was nothing to report out of Closed Session. Trustee Smith declared conflict of interest on closed session items #4 and #5; he excused himself and did not participate in the discussion. PROCEDURAL ITEMS It was moved and seconded (Garcia/Ziel) to approve the consent agenda items, including the minutes from the September 12, 2011, with one correction. The last sentence on page three of the minutes should read “if the Governor signs the bill.” CALL TO ORDER ROLL CALL REPORT OUT OF CLOSED SESSION APPROVAL OF CONSENT AGENDA AND MINUTES The motion carried with the following roll call vote: Student Trustee Advisory Vote: Watkins AYES: Garcia, Reece, Smith, Spencer, Stonebloom, True and Ziel NOES: None ABSENT: None ABSTAIN: None SPECIAL PRESENTION 2011 Meritorious Service award recipients Gaby Avila, Nancy Brown, Olga Diaz, Karen Groppi, Mark Hopkins, Becky Sulay and John Welch were presented certificates of appreciation from the Governing Board INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF None ORAL COMMUNICATIONS None ORAL REPORTS Board Trustees’ Reports Trustee Garcia reported on the National Association of Elected Officials Summit which she recently attended. The summit focused on Latino students and Trustee Garcia came away from the summit with a number of questions in terms of 1 of 4 SPECIAL PRESENTATION INTRODUCTION OF NEWLY APPOINTED FACULTY AND STAFF ORAL COMMUNICATIONS ORAL REPORTS BOARD TRUSTEE REPORTS 8 Minutes of Meeting October 3, 2011 concurrent enrollment and financial aid. Trustee Garcia also attended the Excelencia in Education awards ceremony. Cabrillo College’s ACE program was one of six award finalists. Undersecretary of Education Martha Cantor, who a speaker at the awards ceremony, commented that she was pleased to Cabrillo College acknowledged for its hard work. Student Trustee’s Report None Superintendent’s Report President noted that the Aptos Chamber of Commerce is honoring Cabrillo Stage at its annual dinner. CCEU CCEU President Stainback said the town hall budget forums were very informative and thanked Vice President Lewis for presenting an understandable set of figures. CCEU President Stainback noted the loss of ten faculty members to retirements. CCEU President Stainback also noted that Cabrillo College staff member Jana Marcus was chosen for the Community Activist of the Year award by the Bay Area Municipal Elections Committee, a political action committee for gay, lesbian, bisexual and transgender issues and said the CCEU is very proud of her. CCFT CCFT President Harvell discussed the Task Force on Student Success report and said he will be taking a closer look at the report in the coming weeks. Faculty Senate Faculty Senate President Hodges said the Senate is working on an SLO assessment process. The Senate is also moving forwards with the faculty prioritizing process and hopes to replace some retiring faculty, hire adjuncts and perhaps still have additional savings. Senate President Hodges thanked faculty member JoAnn Panzardi for her work on the STEM grant. The Senate is very excited about the grant and looking forward to the synergies it will create. Larger Faculty Senate projects include reviewing and commenting on the Task Force on Student Success report and the Program Elimination and Reduction Task Force. ACTION ITEMS Increase in the Student Health Fee It was recommended that the Governing Board approve an increase of $1.00, from $17.00 to $18.00, in the Student Health Fee beginning with spring semester 2012. STUDENT TRUSTEE’S REPORT SUPERINTENDENT’S REPORT CCFT FACULTY SENATE CCEU ACTION ITEMS INCREASE IN THE STUDENT HEALTH FEE A motion was made (Spencer/Garcia) to approve the increase in the student health fee. The motion carried Board Policy Revisions: Office of the President, Second Reading It was recommended that the Governing Board approve the revisions to the Board policies as presented to BP 1060 - Election of Student Member, BP 1070 - Board Vacancies, BP 1080 - Board Member Travel, and BP 1100 - Officers of the Board and Duties of the Officers. A motion was made (Garcia/True) to approve the Board policy revisions. 2 of 4 BOARD POLICY REVISIONS: OFFICE OF THE PRESIDENT, 9 Minutes of Meeting October 3, 2011 The motion carried. U.S. Department of Education Title V Grant It was recommended that the Governing Board accept the five year $4,339,878 grant from the United States Department of Education. It is further recommended that the Board authorize the Vice President of Business Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. U.S. DEPARTMENT OF EDUCATION TITLE V GRANT Vice President Kilmer said the college is pleased to receive the grant and thanked faculty member JoAnn Panzardi who wrote the grant and Natural and Applied Sciences Dean Wanda Garner and Title V Director Rachel Mayo who also worked on the grant. A motion was made (Garcia/Spencer) to accept the Title V Grant. The motion carried. INFORMATION ITEMS 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. 2012 – 13 Budget Update The 2012 - 13 Budget update was presented for Governing Board information. FINANCIAL REPORTS FACILITIES MASTER PLAN UPDATE 2012-13 BUDGET UPDATE Trustee True thanked Vice President Lewis for a thorough explanation of the college’s reserves. Trustee Spencer requested the college move $50,000 in one time funds to the emergency student endowment fund. Fall 2011 Flex Report (Post Flex) The Fall 2011 Flex Report was provided for Governing Board information. Board Policies, President’s Office, 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 Monthly Calendar The Cabrillo College activities for the month of October 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. Trustee Garcia requested a redistricting update. Governing Board members asked for a summary of the Task Force on Student Success report, once faculty and staff have had an opportunity to review the report. 3 of 4 FALL 2011 FLEX REPORT (POST FLEX) BOARD POLCIES, PRESIDENT’S OFFICE, FIRST READING CABRILLO COLLEGE MONTHLY CALENDAR AGENDA FOR NEXT BOARD MEETING 10 Minutes of Meeting October 3, 2011 ADJOURN The open session of the Cabrillo College Governing Board was adjourned at 7:26p.m. Respectfully submitted, Secretary 4 of 4 ADJOURNMENT 11 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Register of Warrants REASON FOR BOARD CONSIDERATION ACTION ENCLOSURE(S) ITEM NUMBER Page 1 of 20 A.2 BACKGROUND: The following warrants are submitted for Governing Board ratification: REGISTER NO. 17 18 19 20 21 22 DATE WARRANT NO. 09-22-11 09-22-11 09-28-11 09-29-11 10-06-11 10-13-11 10016-10201 10202-10235 10236-10240 10241-10372 10373-10481 10482-10681 TOTAL AMOUNT 1,118,701.82 215,343.69 2,132.26 730,493.62 205,707.74 1,629,157.67 3,901,536.80 * NOTE: Student refund and financial-aid registers totaling $1,714,320.20 are available in the Business Office for review. RECOMMENDATION: It is recommended that the Governing Board ratify warrant numbers 10016–10681 for the amount of $3,901,536.80. Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Ratification: Construction Change Orders REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 A.3 BACKGROUND: DRAFT 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. Continued on page 2 FISCAL IMPACT: $4,660 out of project contingency. RECOMMENDATION: It is recommended that the Governing Board ratify the construction change orders provided as an attachment. 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 32 Ratification: Construction Change Orders: cont. Project Green Tech Center Change order # Contractor Dilbeck Amount 0 Total Change Order Green Technology Center Project Allied Health Sidewalk Reconfiguration Change order # PCO 001 Allied Health Total All Change Orders Description Contractor Earthworks Amount Description Undesireable soil conditions were found at the ADA ramp and needed to be removed and class II baserock imported. Also additional dirt was 4,660 required to create a 2:1 slope to avoid having to build a retaining wall. 4,660 Total Change Order 0 Note: These change orders are reflected in the Facilities Master Plan (FMP) Status Report. 33 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Bay Area Workforce Funding Collaborative Grant for Medical Assistant Program Development REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) A.4 Page 1 of 1 Background: The Bay Area Workforce Funding Collaborative has subgranted $350,000 to the college from a larger pool of funds composed of a $600,000 Social Innovation Fund grant and over a $1M in funds from foundations belonging to the Collaborative. Cabrillo's grant will enable us to restructure the Medical Assistant program of study to improve retention, completion and employment outcomes for students while ensuring that this program of study is a pathway to prosperity for under-represented, low-income, and basic skills students. A first semester bridge program combining elements from the Medical Assistant program, contextualized math and English instruction, and ACE will be developed and piloted. This semester will feed students into both the Cabrillo and the Regional Occupational Program (ROP) Medical Assistant programs. Courses and services will be developed and current courses revised to incorporate more support and preparation for entry into the workforce throughout the program. One of the design parameters for this effort is that the total operating costs of the revised program be no greater than the average costs per student of other CTE programs. Grant funds will be used for curriculum development, professional development, piloting new courses, data collection and analysis, and project management. The term of the grant extends through 2013. Fiscal Impact: An increase of $350,000 in revenue and expenditures. Recommendation: It is recommended that the Governing Board accept the $350,000 grant from the Bay Area Workforce Funding Collaborative. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 34 35 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Bay Area Workforce Funding Collaborative Grant to Bay Area Community College Consortium REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) A.5 Page 1 of 1 Background: The Bay Area Workforce Funding Collaborative (BAWFC), a consortium of Bay area foundations, has awarded the college, in its role as the fiscal agent for the Bay Area Community College Consortium (BACCC), a $100,000 grant to support the initial stages of forming a Bay Region Health Careers Partnership. This effort is modeled after the very successful Health Careers Partnership that Cabrillo has been convening for over 10 years. The health care industry is experiencing significant changes in its workforce development requirements as a result of a number of factors including healthcare reform, cost containment efforts, increasing utilization of electronic medical records and the changing healthcare requirements of an aging population. There are over 19,000 students enrolled in healthcare programs at the 26 BACCC colleges. The Bay Region Health Careers Partnership will bring large-scale employers, unions, colleges, Workforce Investment Boards and other stakeholders together to seek ways in which to better align community college programs with the changing needs of this industry. The grant is intended to run through June 2012. Funds will support labor market research, outreach to industry representatives, and staff to convene the stakeholders and project manage work groups. The BAWFC has committed to providing additional funds to support the further development of this partnership if the initial stages are successful at engaging stakeholders. Fiscal Impact: An increase of $100,000 in revenue and expenditures. Recommendation: It is recommended that the Governing Board accept the $100,000 grant from the Bay Area Workforce Funding Collaborative. It is further recommended that the Board authorize the Vice President, Administrative Services to execute and make all necessary arrangements in relation to this grant agreement and any future amendments on behalf of the college. Administrator Initiating Item: Rock Pfotenhauer, Dean, CEED Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 36 37 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Faculty Entrepreneurship Project 2.0 – ENCLOSURE(S) Entrepreneurship and Career Technical Education Development REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER Page 1 of 1 A.6 Background: The Business Department applied for and was granted a $7350 grant from Chancellor’s Office via Rancho Santiago Community College District to fund Small Business/Entrepreneurship pathways with local area high schools, to develop certificate of skills or achievement in small business/entrepreneurship, and to establish a small business advisory board that will include local entrepreneurs and high school counselors/teachers. The funds will be used for faculty compensation for the project and technology equipment updates and purchases. Fiscal Impact: An increase of $7350 in revenues and expenditures. Recommendation: It is recommended that the Governing Board accept the $7350 grant from Rancho Santiago Community College District. It is further recommended that the Board authorize the Vice President of Administrative Services to execute and make all necessary arrangements in relation to this agreement on behalf of the college. Administrator Initiating Item: James Weckler, Dean, BELA Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes x No Yes No Final Disposition 38 39 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD FROM: PRESIDENT DATE November 7, 2011 SUBJECT: Human Resources Management Report REASON FOR BOARD CONSIDERATION ENCLOSURE(S) Page 1 of 2 ITEM NUMBER ACTION A.7 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 BREWER, Alicia NAS Instructional Division Assistant (90%) 11/29/11 Resignation (DOH: 12/01/06) MORGAN, Sandra Nursing/HAWK *Laboratory Instructional Assistant I (50%) 10/05/11 Appointment ROSILLO, Jaime FP&PO/Administrative Services Lead Custodian 10/12/11 Promotion * Categorically-funded Note: Appointments are subject to successful completion of all employment regulatory compliance requirements November 2011 Page 2 of 2 41 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD FROM: PRESIDENT DATE November 7, 2011 SUBJECT: ENCLOSURE(S) Page 1 of 17 Curriculum Committee Actions REASON FOR BOARD ITEM NUMBER CONSIDERATION C.1 ACTION BACKGROUND: The current curriculum process allows changes to curriculum for implementation in the semester following curriculum committee action. The changes proposed here represent the implementation of this process and are effective Spring 2012. During the program planning process, students in each instructional program are surveyed for their perceptions including those of the program’s curriculum. This information is taken into consideration, along with that from occupational advisory committees and transfer institutions, as faculty develop and modify curriculum. The curriculum proposals were initiated by faculty members and were reviewed by the departments and divisions, by the Deans, Manager of Tech Services, Articulation Officer and Vice President for Instruction, and finally approved by the Curriculum Committee, a subcommittee of the Faculty Senate. Subsequent to Curriculum Committee approval, the Faculty Senate approved the work of the Curriculum Committee. FISCAL IMPACT: Changes will be accommodated within the current budget. RECOMMENDATION: It is recommended that the proposed curriculum changes be approved to become effective in Spring 2012. Administrator Initiating Item: Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes Yes No No Final Disposition 42 Curriculum: Fall 2011 Curriculum: Fall 2011 Modified Course Proposals ACCT 1B Managerial Accounting 4 Units; 4 Hours Lecture and 1 Hour Laboratory Teaches the selection, use, and analysis of accounting information by managers. Covers cost accounting for manufacturing organizations, decision-making based upon accounting information, the evaluation of business segments, cost-volume-profit analysis, responsibility accounting, standard cost systems, and variance analysis. May be offered in a Distance-Learning Format. ASL 1 Beginning American Sign Language 4 Units; 4 Hours Lecture Develops signing skills, receptive skills, signing parameters, and the use of a basic glossing system for written ASL. Study of deaf culture and deaf community. ASL 2 Elementary American Sign Language 4 Units; 4 Hours Lecture Continues practice of basic skills initiated in ASL 1. Further study of deaf community and culture. ASL 3 Intermediate American Sign Language (ASL) 4 Units; 4 Hours Lecture Develops intermediate ASL skills; includes review of grammar. Presents deaf culture and community through readings, videos and discussions in ASL. ASL 51L American Sign Language Lab 1 1 Units; 3 Hours Laboratory Develops receptive/expressive skills, fingerspelling, vocabulary and grammar of American Sign Language, emphasizing the cultural context of the Deaf community. The activities and materials parallel the course content of ASL 1. May be offered in a Distance-Learning Format. ASL 52L American Sign Language Lab 2 1 Units; 3 Hours Laboratory Develops receptive/expressive skills, fingerspelling, vocabulary and grammar of American Sign Language, emphasizing the cultural context of the Deaf community. The activities and materials parallel the course content of ASL 2. May be offered in a Distance-Learning Format. ASL 53L American Sign Language Lab 3 1 Units; 3 Hours Laboratory Develops receptive/expressive skills, fingerspelling, vocabulary and grammar of American Sign Language, emphasizing the cultural context of the Deaf community. The activities and materials parallel the course content of ASL 3. May be offered in a Distance-Learning Format. ASTRO 9A Astrophotography 1 Units; 1 Hour Lecture and 2 Hours Laboratory Covers photographic theory and practice at Cabrillo Observatory using telescopes and computers to image and optimize deep sky photo projects. Most imaging will be digital, but students with access to the photo lab may substitute some film projects. Includes optional weekend trip for dark sky work ASTRO 9B Astrophotography 1 Units; 1 Hour Lecture and 2 Hours Laboratory Builds on ASTRO 9A, and includes more advanced digital and video imaging projects, and additional image processing software. Includes optional weekend trip to do dark sky imaging. CABT 101 Computer Proficiency 3 Units; 3 Hours Lecture and 2 Hours Laboratory Provides computer proficiency skills for beginning computer users including the use of Word, Excel, Windows file management, e-mail, Internet research, and creating a simple web page. Includes a diverse set of computer skills used in business and college. Topics focus on fundamental computer employability standards identified by Santa Cruz County educators and employers. May be offered in a Distance-Learning Format. CABT 160 Introduction to the Internet and the World Wide Web 1.5 Units; 1.5 Hours Lecture and 1 Hour Laboratory Covers the structure and function of the Internet and World Wide Web including e-mail, Internet research, uploading/downloading files and creating a simple web page with HTML. 43 Curriculum: Fall 2011 CABT 215 Introduction to Using the Computer 3 Units; 3 Hours Lecture and 2 Hours Laboratory Teaches basic computer use, including word processing, Internet, and e-mail, for students with no previous computer experience. May be taught bilingually in Spanish/English; textbook is in English. CAHM 60 Purchasing and Food Cost Control 2 - 3 Units; 2 Hours Lecture Teaches guidelines for developing food, beverage, and labor cost controls, including theories and procedures related to food storage, portioning, designing menu formulas, costing and pricing, labor and yield calculations, sales forecasting, and basic financial statements. CAHM 63 Food Service Management 2 Units; 2 Hours Lecture Examines the theoretical and practical approaches to supervision and management for the prospective food service manager. CHIN 51L Chinese Language Lab 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the novice-low and novice-mid levels emphasizing the cultural context of language. May be offered in a Distance-Learning Format. CHIN 52L Chinese Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the novice-mid level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. CIS 90 Introduction to UNIX/Linux 3 Units; 3 Hours Lecture Provides a technical overview of the UNIX/Linux operating system, including hands-on experience with commands, files, and tools. Topics include basic UNIX/Linux commands, files and directories, text editing, electronic mail, pipes and filters, X Windows, shell environments and scripting. Required for students wishing to pursue the UNIX/Linux track leading to industry certification. May be offered in a Distance-Learning Format. CIS 98 UNIX/Linux Shell Programming 4 Units; 3 Hours Lecture and 5 Hours Laboratory Presents an introduction to shell programming in a UNIX/Linux environment, and is designed for system administrators or technical users with little or no programming background. Topics include use of a text editor, the features of the Bash shell, variables, control structures, functions, signal handling, string manipulation, file access and basic programming style. May be offered in a Distance-Learning Format. DH 160 Oral Health Education 2 Units; 2 Hours Lecture and 1 Hour Laboratory Presents concepts of oral disease, prevention, and promotion of positive attitudes and behaviors toward oral health. May be offered in a DistanceLearning Format. DM 2 Digital Publishing I 3 Units; 3 Hours Lecture and 2 Hours Laboratory Builds on InDesign basics taught in DM 1 covering page design and layout, typographic fundamentals, and precise formatting to produce print-ready documents and publications. Taught on Macintosh. Adaptable to Windows. May be offered in a Distance-Learning Format. 44 Curriculum: Fall 2011 DM 6 Digital Publishing II 3 Units; 3 Hours Lecture and 2 Hours Laboratory Covers the use of InDesign to create advanced print projects, focusing on design principles, typography, style sheets, color, graphic formats, long documents, pre-press requirements, and efficient working techniques. Taught on Macintosh. Adaptable to Windows. May be offered in a Distance-Learning Format. DM 12 Photoshop Techniques I 3 Units; 3 Hours Lecture and 2 Hours Laboratory Covers intermediate Photoshop techniques and topics including: image manipulation, adjustment layers, resolution, masks, channels, retouching, and colorization. Taught on Macintosh. Adaptable to Windows. May be offered in a Distance-Learning Format. DM 160C Web Publishing 3: Servers, Scripts, and Advanced CSS 3 Units; 3 Hours Lecture and 2 Hours Laboratory Teaches intermediate Web publishing techniques using hand-coded (X)HTML and CSS Level 2, focusing on web standards, accessibility, dynamic HTML (DHTML), server side includes, using JavaScripts and CGI scripts, processing interactive forms, and search engines. Taught on Macintosh. Adaptable to Windows. May be offered in a Distance-Learning Format. ECE 52 Teaching in a Diverse Society 3 Units; 3 Hours Lecture Examines the development of social identities in diverse societies including theoretical and practical implications of oppression and privilege on children, families, programs, classrooms and teaching. Teaches approaches that help young children and the adults who care for them to embrace human diversity, recognize social bias, and take action on their own and others' behalf. Used in conjunction with ECE 158 for the Specialization Certificate in Working with Culturally Diverse Families. ETECH 24 Introduction to AutoCAD 3 Units; 2 Hours Lecture and 4 Hours Laboratory Introduces the fundamental operating principles of AutoCAD drafting/design software. Uses AutoCAD for Windows to create and revise two-dimensional drawings. This is a foundation course that can lead to advanced study in a variety of drafting and design fields. ETECH 31 Introduction to Electronic Circuit and Schematic Design 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents the use of computer aided drafting software for the design of electronic diagrams, including schematics, wiring diagrams, block diagrams, and printed circuit fabrication drawings. Includes instruction on symbol creation, symbol library maintenance and hands-on basic electronics. ETECH 41 Advanced AutoCAD 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents a second level AutoCAD and first level mechanical drafting course. Includes an introduction to the computer aided design of mechanical drawings, detailing the fabrication of mechanical parts, technical sketching, multi-view orthographics, section views, auxiliary views, 3D modeling, dimensioning, and an introduction to computer aided manufacturing. ETECH 42 Computer Aided Manufacturing I 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers the basics of CNC G code program creation/editing in conjunction with the use of CAM software. Includes three-axis mill programming; creating part geometry, defining tools and tool paths, and using post-processors. ETECH 60 Architecture I 3 Units; 3 Hours Lecture Provides an overview of the field of architectural drafting and design for those interested in pursuing this occupational area of study. Includes an introduction to the professional fields of architecture, engineering, city planning, and landscape architecture. The language of architecture and the historical development of construction principles will also be emphasized. ETECH 61 Architecture II 3 Units; 2.5 Hours Lecture and 1.5 Hours Laboratory Presents an introduction to architectural drafting/design with an emphasis on drafting construction details, and the application of construction processes/materials. AutoCAD computer aided drafting software will be introduced as a means of creating simple design projects. 45 Curriculum: Fall 2011 ETECH 62 Architecture III 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers intermediate topics in AutoCAD-based architectural drafting techniques/practices, including wood construction methods/processes, preparation of construction documents, site plans, floor plans, sections, elevations, and specifications. ETECH 71 ArchiCAD and Sustainable Design Strategies I 3 Units; 2 Hours Lecture and 4 Hours Laboratory Introduces the use of ArchiCAD, a BIM (Building Information Modeling) software program. Instruction is focused on the basic concepts and tools needed to create a 3D virtual architectural model. Also included is an introduction to a variety of ArchiCAD's output capabilities including EcoDesigner energy analysis software. ETECH 110 Civil and Land Development CAD 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers advanced design concepts for land development/facilities management projects, including interpretation of field collected data for developing topographic maps, terrain modeling, slope, aspect, profiles and cross sections. Also includes creating and modifying object data and topologies for use in GIS, facilities management and multi-drawing editing environments. ETECH 125 3D Wireframe and Surface Modeling 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers the use of computer aided design software for 3D wireframe and surface modeling of mechanical and architectural designs. Ability to use CAD software to draw 2D shapes, revise 2D drawings, dimension 2D drawings, and plot 2D drawings is required. ETECH 126 3D Solid Modeling and Rendering 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers the use of computer aided design software for 3-dimensional solid modeling and rendering of mechanical and architectural designs, including shaded and photorealistic rendering. Ability to use CAD software to draw 2D shapes, revise 2D drawings, dimension 2D drawings, and plot 2D drawings is required. ETECH 130 Introduction to Pro/Engineer 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers an introduction to the fundamental operating principles of Pro/Engineer software. Uses Pro/Engineer for Windows to create and revise drawings. This is a foundation course that can lead to advanced study in a variety of drafting and design fields. ETECH 131 Intermediate Pro/Engineer 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers intermediate-level operating principles of Pro/Engineer software. Uses Pro/Engineer for Windows to create and revise drawings. The second of a two part Pro/E course series. ETECH 132 Printed Circuit Design 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers the use of computer aided design software for design of electronic printed circuit boards, including footprint symbol creation, symbol library maintenance, analog/digital printed circuit design, surface mount technology, and hands-on circuit electronics instruction. ETECH 135 Survey of Electronics Technology 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents a comprehensive introductory survey of electronics which includes voltage, current and resistance, types of electronic components and circuits, semiconductor devices, IC fabrication, Surface Mount Technology (SMT), and hands-on lab instruction. ETECH 138 Electromechanical Systems 3 Units; 2 Hours Lecture and 4 Hours Laboratory Covers the theory and application of mechanical devices and their control circuits. Topics include component recognition, electrical schematic diagrams, hydraulics, pneumatics, AC and DC motors, stepping motors, mechanical drive systems and servomechanisms. Provides hands-on experience with assembly/disassembly operations including maintenance and troubleshooting of small-scale electromechanical, pneumatic, and fluid power systems. 46 Curriculum: Fall 2011 ETECH 140 Introduction to Maya 3 Units; 2 Hours Lecture and 4 Hours Laboratory Introduces Maya, a popular 3D animation software used in the creation of animated organic, mechanical and architectural designs. Alias/Wavefront's Maya is the current leader in the film/television industry. Includes an introduction to 3D model construction, texturing, lighting, animation, cinematography and rendering. ETECH 141 Intermediate Maya 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents a second-level course in the use of Maya software to create animation using 3D computer models. Includes advanced 3D model construction, rendering, and animation using camera, target and object motion. ETECH 145 ANSI Standards in Mechanical Drafting 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents advanced mechanical drafting course covering the relevant American National Standards Institute standards, including geometric dimensioning/tolerancing, finish symbols, weld symbols, and other relevant symbols/conventions. Many companies require knowledge of ANSI standards for entrylevel drafters. All work will be completed using AutoCAD software. ETECH 150 ETECH Careers and Employment Preparation 2 Units; 1 Hour Lecture and 3 Hours Laboratory Presents a review of current trends/developments in the engineering technology field with focus on skill set requirements, employment opportunities, and projected job trends associated with the various Engineering Technology branches. Mock interviews, portfolio building and resume creation will be completed during lab sessions. ETECH 175 ArchiCAD and Sustainable Design Strategies II 3 Units; 2 Hours Lecture and 4 Hours Laboratory Teaches use of ArchiCAD architectural design software with a focus on various output capabilities and specialized add-on software applications. Includes instruction on a variety of ArchiCAD's inter-operability capabilities such as EcoDesigner energy analysis software and IFC file formats. ETECH 190A-Z Special Topics in Engineering Technology 0.5 - 5 Units; 0.5 Hours Lecture and 1.5 Hours Laboratory Selected topics in Engineering Technology not covered by regular catalog offerings. Each special topic course will be announced, described, and given its own title and letter designation in the Schedule of Classes. The structure and format of the classes will vary depending on the subject matter. FR 1 Beginning French 4 Units; 4 Hours Lecture Develops speaking, listening comprehension, reading, and writing skills, with French as the primary language of instruction. Students communicate through class activities and begin study of French-speaking cultures. May be offered in a Distance-Learning Format. FR 2 Elementary French 4 Units; 4 Hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with French as the primary language of instruction. Students communicate through class activities and continue study of French-speaking cultures. FR 10 French Conversation 3 Units; 3 Hours Lecture Develops basic conversational skills with attention to accuracy, vocabulary, and pronunciation. Students discuss culturally relevant topics and situations drawn from written and audiovisual sources. FR 51L French Language Laboratory 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a basic level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. 47 Curriculum: Fall 2011 FR 52L French Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the elementary level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. FR 53L French Language Lab 3 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the intermediate level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. FR 54L French Language Lab 4 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a high intermediate level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. GRMN 1 Beginning German 4 Units; 4 Hours Lecture Develops speaking, listening comprehension, reading, and writing skills, with German as the primary language of instruction. Students communicate through class activities and begin study of German culture. GRMN 2 Elementary German 4 Units; 4 Hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with German as the primary language of instruction. Students communicate through class activities and continue study of German culture. GRMN 51L German Language Lab 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a basic level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. GRMN 52L German Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression, and grammatical competency at the elementary level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. HORT 1B Basic Horticulture: Crop Production 4 Units; 3 Hours Lecture and 3 Hours Laboratory Surveys the production of ornamental and landscape plants to gain a working knowledge of how light, temperature, water, fertilizers, and soilless media interact in a controlled environment. Also covers pest management and propagation of selected ornamentals. ITAL 1 Beginning Italian 4 Units; 4 Hours Lecture Develops speaking, listening comprehension, reading, and writing skills, with Italian as the primary language of instruction. Students communicate through class activities and begin study of Italian culture. ITAL 2 Elementary Italian 4 Units; 4 Hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with Italian as the primary language of instruction. Students communicate through class activities and continue study of Italian culture. ITAL 10 Italian Conversation 3 Units; 3 Hours Lecture Develops basic conversational skills with attention to accuracy, vocabulary, and pronunciation. Students discuss culturally relevant topics and situations drawn from written and audiovisual sources. 48 Curriculum: Fall 2011 ITAL 51L Italian Language Lab 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a basic level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. ITAL 52L Italian Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the elementary level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. ITAL 53L Italian Language Lab 3 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the intermediate level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. JAPAN 1 Beginning Japanese 4 Units; 4 Hours Lecture Develops speaking, listening comprehension, reading, and writing skills, with Japanese as the primary language of instruction. Students communicate through class activities and begin study of Japanese culture. JAPAN 2 Elementary Japanese 4 Units; 4 Hours Lecture Practices and builds upon elementary speaking, listening comprehension, reading, and writing skills, with Japanese as the primary language of instruction. Students communicate through class activities and continue study of Japanese culture. JAPAN 51L Japanese Language Lab 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a basic level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. JAPAN 52L Japanese Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the elementary level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. KIN 2 Introduction to Kinesiology 3 Units; 3 Hours Lecture Presents an overview of Kinesiology as a discipline for students interested in careers in Kinesiology or related fields. Topics include career options, professional responsibilities, transfer, current issues, aims, and objectives of Kinesiology. KIN 7 Human Performance and Sports Nutrition 2 Units; 2 Hours Lecture Explores the science of sports nutrition and how to apply nutrition principles to benefit athletic performance. Diet, hydration, and supplementation needs before, during, and after exercise are evaluated for their effect on optimal performance. Designed for both the recreational and competitive athlete. KIN 8 Weight Management 2 Units; 1 Hour Lecture and 2 Hours Laboratory Provides education, instruction, and support in weight management that uses an integrated approach among the disciplines of exercise science, nutrition, and behavioral modification. KIN 27 Weight Training 0.5 - 2 Units; 1 Hour Laboratory Provides instruction on the biomechanics of strength training, muscle trainability, and training principles using both machines and free weights. 49 Curriculum: Fall 2011 KIN 31 Total Fitness 0.5 - 1.5 Units; 1 Hour Laboratory Provides cardiovacular conditioning, strength training, flexibility exercises, and instruction in concepts relative to physical fitness. KIN 33 Functional Fitness 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in functional fitness using body weight and light weight equipment to challenge each individual in a supportive environment. KIN 34 Core Performance - Be Your Own Trainer 0.5 - 2 Units; 1 Hour Laboratory Provides education and instruction in an approach to fitness using functional and core training. KIN 37 Hatha Yoga 0.5 - 2 Units; 1 Hour Laboratory Provides instruction on asanas (postures) with attention to breath awareness and detail of postural alignment of the body to develop strength, endurance, flexibility, balance, and to reduce stress. Develops awareness and consciousness in the physical body to establish the mind/body connection. KIN 38 Yoga and Stress Reduction 0.5 - 2 Units; 1 Hour Laboratory Explores the eight limbs of yoga as a method for reducing stress, improving well-being, and cultivating the connection of mind and body. Introduces asanas (physical postures), meditation, pranayama (breathing techniques), and the yamas and niyamas that guide healthy and ethical living. KIN 39 Gyrokinesis Movement Yoga 0.5 - 2 Units; 1 Hour Laboratory Re-educates and invigorates the body to move with fluidity, relaxation, and power by rhythmic exercise. KIN 40 Golf 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in the development of basic golf swing techniques including chipping, bunker shots, uneven lie positions, swing correction techniques, putting, elements of golf course management, rules, and golf etiquette. KIN 41 Golf Course Play 0.5 - 2 Units; 1 Hour Laboratory Develops advanced golf skills through instruction at the range and practice on local golf courses. KIN 43 Tennis 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in the development of stroke production, footwork, strategy, rules, and etiquette for singles and doubles play. KIN 46 Baseball 0.5 - 3 Units; 1 Hour Laboratory Provides instruction in individual offensive and defensive skills and team strategies of baseball. KIN 47 Basketball 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in offensive and defensive skills and team strategies of basketball. KIN 48 Football 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in the individual offensive and defensive skills and team strategies of football. KIN 50 Soccer 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in individual and team soccer skills and strategies. 50 Curriculum: Fall 2011 KIN 51 Indoor Soccer-Futsal 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in individual and team indoor soccer/futsal skills and strategies. KIN 53 Softball 0.5 - 2 Units; 1 Hour Laboratory Provides instruction in offensive and defensive skills and team strategies of softball. KIN 54 Volleyball 0.5 - 2 Units; 1 Hour Laboratory Provides instruction on the individual and team skills and strategies of volleyball. KIN 60 Swimming 0.5 - 3 Units; 1 Hour Laboratory Emphasizes development of aquatic skills and conditioning appropriate for the non-swimmer, beginning swimmer, or intermediate swimmer. Instruction will include water adaptation, basic strokes, watermanship skills, deep water skills, competitive strokes and techniques, and conditioning activities. KIN 61 Swim Fitness 0.5 - 3 Units; 1 Hour Laboratory Improves physical fitness using competitive swim strokes. Stroke technique, competitive methods, aerobic and anaerobic swim sets are included. Workouts vary to accommodate different ability levels. KIN 62 Water Aerobics 0.5 - 2 Units; 1 Hour Laboratory Provides cardiovascular conditioning, muscle strengthening, and flexibility through non-swimming water exercise emphasizing low impact on joints. Can be used for rehabilitation and as a cross-training activity for athletes. KIN 63 Water Polo 0.5 - 2 Units; 1 Hour Laboratory Provides instruction on the individual offensive and defensive skills and team strategies of water polo. KIN 64 Lifeguard Training 2 Units; 1 Hour Lecture and 2 Hours Laboratory Provides American Red Cross certification in Lifeguarding, First Aid, and CPR. Provides information and training for lifeguards in pool safety and pool management. MATH 154 Elementary Algebra 5 Units; 5 Hours Lecture Presents a systematic development of numbers, polynomials and polynomial fractions, along with applications to the solution of linear equations, graphing of and solutions for systems of linear equations, quadratic equations and an introduction to exponents and radicals. Contains topics typical of firstyear high school algebra, but taught at a college level. May not be taken pass/no pass. May be offered in a Distance-Learning Format. MATH 154A Elementary Algebra - First Half 4 Units; 4 Hours Lecture and 4 Hours Laboratory Presents the first half of Elementary algebra and is designed for a wide variety of students, including those who have been unsuccessful in MATH 154, are math anxious, or desire a slower paced, year-long version of MATH 154; and along with MATH 154B is equivalent to MATH 154. Provides a systemic development of numbers, solving first degree equations and inequalities, graphing two variable linear equations, and two variable systems of equations. Offered fall only. May not be taken pass/no pass. PHYS 2A General Physics I 4 Units; 3 Hours Lecture and 4 Hours Laboratory Covers mechanics, heat and waves primarily for life science students. Fall semester only. PHYS 2B General Physics II 4 Units; 3 Hours Lecture and 4 Hours Laboratory Covers electromagnetism, optics, relativity, and the atom primarily for life science students. Spring semester only. 51 Curriculum: Fall 2011 PHYS 4A Physics for Scientists and Engineers I 5 Units; 4 Hours Lecture and 5 Hours Laboratory Covers classical mechanics, fluids, and waves for scientists and engineers. This is the first course in the calculus-based physics sequence. PHYS 4B Physics for Scientists and Engineers II 5 Units; 4 Hours Lecture and 5 Hours Laboratory Covers electricity and magnetism for scientists and engineers. This is the second course in the calculus-based physics sequence. Students enrolled in the Honors Transfer Program may count this course towards the "Honors Scholar" designation. Fall semester only. PHYS 4C Physics for Scientists and Engineers III 5 Units; 4 Hours Lecture and 5 Hours Laboratory Covers thermodynamics, optics, and introduction to modern physics for scientists and engineers. This is the third course in the calculus-based physics sequence. Students enrolled in the Honors Transfer Program may count this course towards the "Honors Scholar" designation. Spring semester only. PHYS 4D Modern Physics 3 Units; 3 Hours Lecture Covers relativity, quantum mechanics and nuclear physics for scientists and engineers. Fall semester only. PHYS 10 Introduction to Physics 3 Units; 3 Hours Lecture Covers conceptual topics in physics for the non-science major (PHYS 10L lab optional). PHYS 10L Introduction to Physics Lab 1 Units; 3 Hours Laboratory Presents a hands-on exploration of topics in physics for the non-science major. PHYS 11 Elementary Physics 4 Units; 3 Hours Lecture and 4 Hours Laboratory Prepares students for the PHYS 4 sequence by introducing classical mechanics, thermodynamics, electromagnetism, atoms and nuclei. PHYS 12 Conceptual Modern Physics 3 Units; 3 Hours Lecture Covers conceptual topics in modern physics for the non-science major. PS 1 Introduction to Government 3 Units; 3 Hours Lecture Surveys the origins and development of the U.S. political system. Topics include basic concepts from political philosophy, constitutional law, institutions of the federal government (Congress, Presidency, Courts) political parties and elections, federalism, public opinion, the media, interest groups, civil liberties and rights, and California politics. Contemporary issues will be presented from a variety of viewpoints. (Satisfies the state requirement for American institutions and California government.) Critical analytical written work is the primary means of evaluating student performance in this course. May be offered in a Distance-Learning Format. PS 2 Comparative Government 3 Units; 3 Hours Lecture Examines and compares a diverse selection of the world's political and economic systems. The specific selection of country case studies varies, and is selected from Great Britain, Japan, Germany, Russia, China, India, Iraq, Iran, South Africa, and Mexico. Each country case study will focus on the common themes of political history, key institutions, political cultures, political participation, major contemporary political, economic, and social issues, and the impacts of global forces on these political and economic systems. May be offered in a distance learning format. PS 3 International Relations 3 Units; 3 Hours Lecture Examines the political and economic structures and the main actors (states, intergovernmental, and nongovernmental) of the contemporary international system. Topics include major contending perspectives for understanding international relations and an exploration of selected issues and cases in international relations. May be offered in a Distance-Learning Format. 52 Curriculum: Fall 2011 PS 5 American Political Thought 3 Units; 3 Hours Lecture Investigates the influences of political theory on the development of the political system of the United States. Emphasis is placed on concepts such as: democracy, republicanism, liberty and political autonomy as well as how the constitution gives authority to the government while limiting its powers. Readings range from the ancient Greeks to early modern and contemporary writings. Topics include basic concepts from political philosophy; the forms and functions of the institutions of the federal government, and California state politics. (Satisfies the state requirements for American institutions and California government.) SPAN 1 Beginning Spanish 4 Units; 4 Hours Lecture Develops speaking, listening comprehension, reading, and writing skills, with Spanish as the primary language of instruction. Students communicate in Spanish through class activities and begin to study Hispanic cultures. SPAN 3 Intermediate Spanish 4 Units; 4 Hours Lecture Develops skills acquired in first-year Spanish and reviews and expands grammar and vocabulary. Students study Hispanic cultures through reading and discussion of literary and cultural texts and develop writing skills. May be offered in a Distance-Learning Format. SPAN 20AZ Practical Spanish for Professionals and Service Personnel 2 Units; 2 Hours Lecture An entry level course designed for professionals and service personnel working with the Spanish-speaking public. SPAN 25 Advanced Spanish 3 Units; 3 Hours Lecture Surveys Spanish and Latin American prose and focuses on intensive practice reading, writing, listening to, and speaking Spanish. Critical analytical written work is the primary means of evaluating student performance in this course. SPAN 26 Advanced Spanish 3 Units; 3 Hours Lecture Continues themes of Spanish 25, focusing on intensive reading and discussion of Spanish and Latin American prose and poetry. Critical analytically written work is the primary means of evaluating student performance in this course. SPAN 51L Spanish Language Lab 1 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a basic level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. SPAN 52L Spanish Language Lab 2 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the elementary level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. SPAN 53L Spanish Language Lab 3 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at the intermediate level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. SPAN 54L Spanish Language Lab 4 1 Units; 3 Hours Laboratory Develops listening comprehension, reading skills, written expression and grammatical competency at a high intermediate level, emphasizing the cultural context of language. May be offered in a Distance-Learning Format. TA 7 Introduction to Acting 3 Units; 3 Hours Lecture Presents the basic techniques of performance on stage focusing on the theatrical imagination. Explores movement, voice, improvisation, scene interpretation and other aspects of the actor in production. For theatre and non-theatre majors. 53 Curriculum: Fall 2011 TA 8 World Theatre 3 Units; 3 Hours Lecture and 1 Hour Laboratory Introduces the historical, cultural, and religious contexts of world theatre traditions; examining ethnic, and political diversity. TA 9 Appreciation of Theatre Arts 3 Units; 3 Hours Lecture Covers the historical, literary, technical and performance aspects of theatre, film, TV and performance art from earliest time to the present. May be offered in a Distance-Learning Format. TA 10A Basic Acting Techniques 3 Units; 3 Hours Lecture Examines major theories and techniques of acting within a framework of lecture, exercises and scene work; focus on the characterization, theatrical imagination, stage movement, and vocal projection. TA 10B Intermediate Acting 3 Units; 3 Hours Lecture Presents theories, techniques and styles at an intermediate acting level, with an emphasis on script analysis. TA 10C Advanced Acting 3 Units; 3 Hours Lecture Presents intensive script analysis, scene study (period and modern) and critiques using in-class rehearsals and performances of student selected scenes. TA 11 Voice and Diction for the Theatre 3 Units; 3 Hours Lecture Introduces the study and practice of using the voice effectively for drama. Breath, diction, articulation, emphasis and interpretation will be covered. Will be taught through readings, performances and improvisation and uses the phonetic alphabet, as well as acting techniques. TA 12A Movement for Actors 3 Units; 3 Hours Lecture Presents basic instruction in stage movement including dance, mime, stage combat, t'ai chi, creative movement and contact scene study. TA 12B Intermediate Movement for Actors 3 Units; 3 Hours Lecture Presents movement in relation to scene study, directorial blocking, props, character analysis. Period styles, contact scenes. TA 13A Beginning Improvisation 3 Units; 3 Hours Lecture Covers the creation of nonscripted theatre through improvisational scenes and theatre games. Developing group consciousness and trust work toward ensemble techniques. TA 13B Intermediate Improvisation 3 Units; 3 Hours Lecture Studies improvisation as both theatre training and a performing art; including theatre games, styles, techniques for performance, motivation and characterization. TA 14 The Art of Play Reading 3 Units; 3 Hours Lecture Studies theatre, film, radio and television scripts in a variety of genres through reading, discussion, and interpretation. Materials will be drawn from contemporary and historical texts in worldwide perspective. Emphasis on reading plays and scripts understanding their unique structure, character and author voices, historical and societal context. TA 15 Styles of Acting/Playing Shakespeare 3 Units; 3 Hours Lecture Presents an intensive analysis of Shakespearean texts, particularly verse, designed to sensitize and aid the actor in developing a rehearsal process. Performance of monologues and scenes. 54 Curriculum: Fall 2011 TA 18 Narrative Performance 3 Units; 3 Hours Lecture Examines dramatic literature through oral interpretation techniques. This includes rehearsals of voice usage and staging, to performance. Lectures, practice sessions, casual and formal readings and production. TA 27 Theatre Production Workshop 1 - 3 Units; 1 Hour Lecture and 2 Hours Laboratory Presents hands-on backstage preparation for the current TA 29 stage production, including practical problem solving in scenery construction, lighting, props, costumes, make-up, sound, management and public relations. TA 28 Backstage Theatre 3 Units; 2 Hours Lecture and 2 Hours Laboratory Surveys all components of theatre technology (stagecraft) giving hands on experience in lighting, sound, set construction, painting, costumes, stage management, makeup and properties. TA 29 Rehearsal and Performance 1 - 3 Units; 1 Hour Lecture and 2 Hours Laboratory Presents the rehearsal and performance of the Theatre Arts stage production for the current semester. Must audition and be cast in current Theatre Arts production. TA 31 Introduction to Design in the Theatre 3 Units; 2 Hours Lecture and 3 Hours Laboratory Presents a wide exploration of design for the theatre including projects in set, costume, lighting, and sound design. TA 33 Makeup and Masks 3 Units; 2 Hours Lecture and 4 Hours Laboratory Presents an introduction to the theory and practice of makeup for the stage including practice in the design and application of straight, stylized character and other makeup techniques. TA 34 Costume Workshop 3 Units; 3 Hours Lecture and 1 Hour Laboratory Presents an introduction to costume theory, design, and construction for the theatre. TA 35 Scene Painting 3 Units; 2 Hours Lecture and 3 Hours Laboratory Presents basic scene painting techniques and materials, including illusionistic and faux painting methods, realization of color elevations, and painting furniture and props. TA 74 Acting for Musical Theatre 3 Units; 3 Hours Lecture and 1 Hour Laboratory Examines the study of basic techniques of musical theater performance including: music and text analysis and scene work that includes singing, choreography and dialog. TA 75 Summer Musical 1 - 3 Units; 3 Hours Laboratory Provides participation in the production of a full length musical with emphasis on performance and technical elements; enrollment through audition only. TA 85AZ Studies in Theatre Arts 1 - 3 Units; 1 Hour Lecture and 0.5 Hours Laboratory Investigates areas of interest in Theatre Arts. The specific course content will be described in the Schedule of Classes. TA 250 Theatre Arts Laboratory 0.5 Units; 1 Hour Laboratory A supervised audio/video/computer lab class relating to other Performing Arts course curriculum. Designed to increase student skills and concepts. Each 1/2 unit lab section requires 16.6 hours of study. Pass/no pass only. Enrollment is permitted through the twelfth week of instruction. 55 Curriculum: Fall 2011 New Course Proposals AP 15 History of Photography 3 Units; 3 Hours Lecture Surveys the history of photography from its origins to the advent of the digital age in the 20th Century. Examines the practice of photography as an art form and as a form of visual communication in historical, socio-political and cultural contexts. May be offered in a Distance-Learning Format. ASTRO 7 Planets and Climate 3 Units; 3 Hours Lecture Applies scientific principles to explain planetary atmospheres, climate in general and Earth's climate in particular, including current climate change causes and effects. CEM 151CS Construction Occupational Safety 1 Units; 1 Hour Lecture Introduces the basics of safety and health hazards recognition as they relate to the construction industry and the standards pertaining to that profession. CEM 151PP Personal Performance Management 1 Units; 1 Hour Lecture Introduces the value of employee soft skills in the construction workplace through discussions, interaction, and evaluation of these traits for job placement, retention, and advancement. CEM 162BS Building Science for Construction Technology 3 Units; 2.5 Hours Lecture and 1.5 Hours Laboratory Introduces the building auditing and improvement process including energy efficiency, comfort, and safety in preparation for the Building Performance Institute (BPI) certification exam. All aspects of a building are examined: design, quality of workmanship and materials, installation procedures, proper operation practices, and the use of testing and monitoring equipment for cooling, heating, cooking, and ventilation systems. This is a fundamental course for the basic knowledge and application of the Home Energy Rating System (HERS) required in the State of California. CEM 162EC Energy Codes 1 Units; 1 Hour Lecture Introduces the relative California energy standards and requirements for building construction. CEM 162EL Electrical for Energy Technology 1 Units; 1 Hour Lecture Prepares students in electrical basics for energy and construction technology courses. Topics include Solar Photovoltaic, Solar Thermal, and Building Science, and will augment the basic knowledge relevant to residential and commercial wiring and the codes and standards that apply to those systems. CEM 162HR Home Energy Rating System 1 Units; 1 Hour Lecture Introduces the assessment process for compliance with adopted energy related standards and validates the energy efficiency of buildings through testing by scientific instruments. CEM 162HV Heating and Ventilation for Energy Technology 1 Units; 1 Hour Lecture Introduces heating, cooling, and ventilation systems comparing conventional systems with contemporary systems. Topics include safety, comfort, energy-efficiency influenced by the design, quality of workmanship, materials, installation procedures, proper operation practices, and the use of testing and monitoring equipment for validating performance. CEM 162LD Green Building and LEED 3 Units; 3 Hours Lecture Introduces the US Green Building Council's Leadership in Energy and Environmental Design (LEED) building rating system as well as professional credentialing as they relate to construction, operation, and maintenance. Includes the life cycle of buildings and provides the knowledge and skills necessary for the construction of sustainable structures. Prepares the student for the LEED Green Associate's Exam administered by the Green Building Certification Institute (GBCI), a requirement for becoming a LEED Accredited Professional. 56 Curriculum: Fall 2011 CEM 162MA Math for Energy Technology 1 Units; 1 Hour Lecture Teaches the math skills necessary for energy technology courses which include Solar Photovoltaic, Solar Thermal, Passive Solar, and Building Science. CEM 162PL Plumbing for Energy Technology 1 Units; 1 Hour Lecture Prepares students in plumbing basics for energy and construction technology courses. Topics include Construction Fundamentals, Solar Thermal, and Building Science, and augments the basic knowledge relevant to residential and commercial plumbing, including the codes and standards that apply to those systems. CEM 162PS Passive Solar Design and Construction 2 Units; 2 Hours Lecture Introduces passive solar design and construction principles for heating and cooling buildings. Topics include site evaluation, sustainable materials and methods, glazing, thermal mass, heating and cooling fundamentals, energy efficiency, air quality, health, and comfort. CEM 162SC Integrated Sustainability in Construction 1 Units; 1 Hour Lecture Introduces the concepts of integrated project planning, construction, and management as they relate to sustainability for building construction. CEM 162ST Solar Thermal Design and Installation 3 Units; 2.5 Hours Lecture and 1.5 Hours Laboratory Introduces solar thermal system requirements, design and configurations, installation techniques, operation, and their application in residential and commercial construction. National certification exam from NABCEP is an option. CIS 174 Virtualization Infrastructure 3 Units; 3 Hours Lecture and 2 Hours Laboratory Teaches installation, configuration, and management of virtual infrastructure. Covers virtualization of hardware, computing systems, and applications. May be offered in a Distance-Learning Format. CS 20GP Game Design and Programming 4 Units; 3 Hours Lecture and 5 Hours Laboratory Introduces the algorithms, data structures and design techniques for producing interactive computer games. Topics covered include: graphics, animation, sprites, sound, game development frameworks, and basic artificial intelligence in the creation of interactive games. Also covers basic object-oriented design and software design patterns. May be offered in a Distance-Learning Format. TA 72 Characterization for the Musical Stage 1 - 3 Units; 1 Hour Lecture and 0.5 Hour Laboratory Studies basic techniques in movement with emphasis on physicalization, characterization and vocal control. TA 73 Voice and the Musical Stage 1 - 3 Units; 1 Hour Lecture and 0.5 Hours Laboratory Studies voice technique for the Broadway musical including: character, legit, belt and the mixing of speech and singing. Song literature will be taken from the musical comedy repertoire covering multiple styles. New Honors Course ANTHR 2H Introduction to Anthropology: Cultural (Honors) 3 Units; 3 Hours Lecture Presents a cross-cultural, comparative study of contemporary human behavior with emphasis on the effects of globalization on contemporary cultures. Topics investigated include cultural patterns, language, subsistence, economics, religion, kinship, values and norms, sex and gender, marriage, cultural change, and migration. Highlights student research, writing, and reporting, both individually and as part of a learning community, and will often meet in a seminar format. 57 Curriculum: Fall 2011 Modified Special Topics Proposals TA 85C Introduction to Stage Management 1-3 Units; 1.5 Hours Lecture and .5 Hour Laboratory Presents stage management principles for theatre, dance, musical theatre, music or concerts analyzing the dynamic role of the stage manager in the performing arts upper-management team. TA 85T Introduction to Stage Lighting 1-3 Units; 1.5 Hours Lecture and .5 Hour Laboratory Presents a comprehensive study of the theory and techniques of lighting for the theatre, equipment, instruments, various control systems, and the execution of lighting plots and paperwork New Special Topics Proposal CIS 160MP Mobile Platforms-iPhone and Android 4 Units; 3 Hours Lecture and 5 Hours Laboratory Presents an overview of mobile networks and instruction for building mobile device applications. Includes Objective-C language instruction for iOS (iPhone Operating System) platforms used to program the iPod, iPhone, and iPad, and Java language instruction for the Android mobile platforms. May be offered in a Distance-Learning Format. CIS 160WS Network Analysis using Wireshark 3 Units; 3 Hours Lecture and 2 Hours Laboratory Teaches practical network management skills using the Wireshark network analyzer. Provides a logical troubleshooting approach to capturing and analyzing data frames. Teaches to effectively troubleshoot, maintain, optimize, and monitor network traffic to ensure peak network performance. May be offered in a Distance-Learning Format. EDUC 120S Survey of Careers in Education 3 Units; 3 Hours Lecture Presents an introduction and survey of teaching careers in education for students in all disciplines. Emphasizes opportunities for students to explore academic pathways in careers as teachers, teacher assistants, education administrators, and applied educational fields. Addresses student motivation through applied learning and labs featuring hands on, inquiry-based and learner-centered student experiences in Science, Technology, Engineering, and Math (STEM) education. ENGR 99S How Things Work 3 Units; 3 Hours Lecture Covers how everyday things work and is intended for students in all disciplines. Opportunities are provided for students to experiment with everyday technology in order to discover the principles of science. Mechanical, electrical, biomedical, environmental, and computer systems are explored through experimentation and observation. MATH 190ST Math Skills for Algebra Courses 3 Units; 3 Hours Lecture Reviews math topics and math learning skills at the elementary and intermediate algebra levels to prepare students for success in a regular semester course. Explores the use of math in STEM careers. Course Deletions CABT 280 Kurzweil 3000 for College Success DM 101 Fundamentals of Macintosh Operating Systems PS 4 Political Freedom 58 59 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Board Policy Revisions: Office of the President, Second Reading REASON FOR BOARD CONSIDERATION ITEM NUMBER Action ENCLOSURE(S) Page 1 of 10 C.2 Background: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. Attached are revisions to some of the Board Policies in the Office of the President as listed below: Board Policy BP 1110 – Board Education BP 1140- Regular Meetings of the Board BP 1150 – Quorum and Voting BP 1260- Recordings of Regular Board Meetings BP 1280 - Gifts Action Update to reflect League Language Update to reflect League Language Update to reflect League Language Update to reflect League Language Update to reflect League Language Board policies are presented as a second reading for Governing Board review for approval. Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 60 Chapter One: Bylaws of the Governing Board BP 1110 Orientation for New Board Members Board Education (League BP 2740) The Board is committed to its ongoing development as a Board and to a trustee education program that includes new trustee orientation. The Superintendent/President and the Board shall assist each new member-elect to understand the Board’s functions, policies, and procedures before he/she assumes office. Such assistance shall include, but shall not be limited to providing written materials and invitations to attend Board meetings and/or conferences with the Superintendent/President. New board members shall be encouraged to attend meetings on a regional and/or statewide basis held as training/information sessions by other organizations. Accreditation Standard IV.B.1.f Adopted: February 1, 1988 Revised: November 7, 2011 _____________________________________________________________________________________________ BP 1110 Page 1 of 1 Board Education 61 Chapter One: Bylaws of the Governing Board BP 1140 Meetings Open to the Public Regular Meetings of the Board (League BP 2310, 2300, 2340, 2345, 2350) Regular meetings of the Board shall be held on the first or second Monday of the month. Regular meetings of the Board shall normally be held at the Cabrillo College Sesnon House, 6500 Soquel Drive, Aptos, CA. A notice identifying the location, date, and time of each regular meeting of the Board shall be posted at least ten days prior to the meeting and shall remain posted until the day and time of the meeting. All regular meetings of the Board shall be held within the boundaries of the District except in cases where the Board is meeting with another local agency or is meeting with its attorney to discuss pending litigation if the attorney’s office is outside the District. All regular and special meetings of the Board shall be open to the public, be accessible to persons with disabilities, and otherwise comply with Brown Act provisions, except as required or permitted by law. Agenda and Public Notice An agenda shall be posted adjacent to the place of meeting at least 72 hours prior to the meeting time for regular meetings. The agenda shall include a brief description of each item of business to be transacted or discussed at the meeting. If requested, the agenda shall be provided in appropriate alternative formats so as to be accessible to persons with a disability. No business may be acted on or discussed which is not on the agenda, except when one or more of the following apply: • • • a majority decides there is an “emergency situation” as defined for emergency meetings; two-thirds of the members (or all members if less than two-thirds are present) determine there is a need for immediate action and the need to take action came to the attention of the Board subsequent to the agenda being posted; an item appeared on the agenda of and was continued from a meeting held not more than five days earlier. The order of business may be changed by consent of the Board. The Superintendent/President shall establish administrative procedures that provide for public access to agenda information and reasonable annual fees for the service. Members of the public may place matters directly related to the business of the District on an agenda for a board meeting by submitting a written summary of the item to the _____________________________________________________________________________________________ BP 1140 Page 1 of 1 Regular Meetings of the Board 62 Chapter One: Bylaws of the Governing Board Superintendent/President. The written summary must be signed by the initiator. The Board reserves the right to consider and take action in closed session on items submitted by members of the public as permitted or required by law. Agenda items submitted by members of the public must be received by the office of the President two weeks prior to the regularly scheduled board meeting. Agenda items initiated by members of the public shall be placed on the Board’s agenda following the items of business initiated by the Board and by staff. Any agenda item submitted by a member of the public and heard at a public meeting cannot be resubmitted before the expiration of a 90 day period following the initial submission. Public Comment The Board shall provide opportunities for members of the general public to participate in the business of the Board. Members of the public may bring matters directly related to the business of the District to the attention of the Board in one of two ways: 1. There will be a time at each regularly scheduled board meeting for the general public to discuss items not on the agenda. Members wishing to present such items shall submit a written request at the beginning of the meeting to the Superintendent/President that summarizes the item and provides his or her name and organizational affiliation, if any. No action may be taken may be taken by the Board on such items. 2. Members of the public may place items on the prepared agenda in accordance with the section above titled agendas. Members of the public also may submit written communications to the Board on items on the agenda and/or speak to agenda items at the Board meeting. Written communication regarding items on the Board's agenda should reach the office of the President not later than five working days prior to the meeting at which the matter concerned is to be before the Board. All such written communications shall be dated and signed by the author, and shall contain the residence or business address of the author and the author's organizational affiliation, if any. If requested, writings that are public records shall be made available in appropriate alternative formats so as to be accessible to persons with a disability. Claims for damages are not considered communications to the Board under this rule, but shall be submitted to the District. _____________________________________________________________________________________________ BP 1140 Page 1 of 2 Regular Meetings of the Board 63 Chapter One: Bylaws of the Governing Board Public Comment Persons may speak to the Board either on an agenda item or on other matters of interest to the public that are within the subject matter jurisdiction of the Board. Oral presentations relating to a matter on the agenda, including those on the consent agenda, shall be heard before a vote is called on the item. Persons wishing to speak to matters not on the agenda shall do so at the time designated at the meeting for public comment. Those wishing to speak to the Board are subject to the following: The President of the Board may rule members of the public out of order if their remarks do not pertain to matters that are within the subject matter jurisdiction of the Board or if their remarks are unduly repetitive. Non-scheduled substitutes may not speak in place of scheduled speakers unless alternates have been submitted on the original request. Employees who are members of a bargaining unit represented by an exclusive bargaining agent may address the Board under this policy, but may not attempt to negotiate terms and conditions of their employment. This policy does not prohibit any employee from addressing a collective bargaining proposal pursuant to the public notice requirements of Government Code Section 3547 and the policies of this Board implementing that section. Regular meetings of the Governing Board are meetings of the elected Board members assisted by staff personnel, conducted in public, for the purpose of carrying out District business. Agenda and Public Notice An agenda for each meeting shall be prepared and posed as prescribed by law by the Superintendent/President at least seventy-two (72) hours in advance of the meeting. The agenda for closed session shall also be made available and contain sufficient detail to comply with Government Code section 54954.5. The agenda shall be mailed or delivered to the Board within the foregoing time limits and shall be accompanied by such other materials as the Superintendent/President believes will assist the Board in arriving at decisions. The Chair of the Board, however, may rearrange the agenda during the meeting of the Board if there is no objection from a majority of Board members present. The agenda for regular meetings shall contain a brief, general description of each item of business to be transacted or discussed at the meeting. The agenda shall specify the time and location of the regular meeting and be posted in a location freely accessible to members of the public and employees. No action shall be taken on any item not appearing on the agenda except under any of these conditions: _____________________________________________________________________________________________ BP 1140 Page 1 of 3 Regular Meetings of the Board 64 Chapter One: Bylaws of the Governing Board 1) Upon a determination by majority vote of the Board that an emergency situation exists; an emergency situation means: a) work stoppage or other activity which severely impairs public health, safety, or both, as determined by a majority of members of the Board, or b) crippling disaster which severely impairs public health, safety, or both, as determined by a majority of the members of the Board; 2) upon a determination by a two-thirds vote of the Board, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that the need to take action arose subsequent to the agenda being posted; 3) the item was posted for a prior meeting of the Board occurring not more than five calendar days prior to the date action is taken on the item, and at the prior meeting the item continued to the meeting at which action is being taken. Every agenda for regular meetings shall provide an opportunity for the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the District. No action shall be taken on any item not appearing on the agenda when raised by the public unless the action is otherwise authorized under one or more of the three conditions listed above. The public may also address the Board on items on the agenda as the items are taken up. A Board member may, on their own initiative, or in response to questions posed by the public, ask for clarification, provide a reference to staff or other resources for factual information, or request staff to report back, at a subsequent meeting concerning the matter. Requests by the public to place matters on the agenda directly related to District business may be made by submitting in writing to the Superintendent/President such requests no later than 10:00 a.m., six (6) working days preceding the meeting. The public may at any meeting, however, request that items be placed on future agendas if related to District business. Although the agenda of any regular meeting shall include an opportunity for the public to address the Board on any item of business or other issue related to District business, the Board does not oblige itself to act upon any request unless submitted in writing to the Superintendent/President at least six (6) working days prior to the scheduled date of the meeting, and such item is included on the agenda. Participation by Employees Employees of the District are encouraged to participate in Board deliberations as presenters, reactors, or general commentators. Employee participation is in some instances determined by state regulations, statutes, Board policy, or negotiated agreements. Participation By Students Student participation in Board deliberations is encouraged through student organizations or by individuals. Rules of Procedure for Conduct of Meeting Robert’s Rules of Order shall govern the proceedings and conduct of Board meetings, except when the Board’s own policies or state regulations or statues provide otherwise. _____________________________________________________________________________________________ BP 1140 Page 1 of 4 Regular Meetings of the Board 65 Chapter One: Bylaws of the Governing Board Order of Business and Procedure The Governing Board shall act by majority vote of the regular voting membership constituting the Governing Board. The agenda of the meetings will be prepared and presented by the Superintendent/President. The order of business at a regular meeting will be: • Closed Session • Call to Order • Minutes of the Previous Meeting and Consent Agenda • Oral Communications • Board Members’ Report • Oral Reports • Action Items • Information Reports • Closed Session (if necessary) Legal Reference: Education Code Sections 72000 (d), 72121 and 72121.5; and Government Code Sections 54950, et seq and 6250 et seq. Adopted: February 1, 1988 Revised: May 2, 1994 Revised: November 7, 2011 _____________________________________________________________________________________________ BP 1140 Page 1 of 5 Regular Meetings of the Board 66 Chapter One: Bylaws of the Governing Board BP 1150 (formerly BPs 1150 and 1160) Quorum and Board Action Voting (League BP 2330) A quorum of the Governing Board shall consist of four regular voting members. The Board shall act by majority vote of all of the membership of the Board, except as noted below. No action shall be taken by secret ballot. The following actions require a two-thirds majority of all members of the Board: • Resolution of intention to sell or lease real property (except where a unanimous vote is required); • Resolution of intention to dedicate or convey an easement; • Resolution authorizing and directing the execution and delivery of a deed; Action to declare the District exempt from the approval requirements of a planning • commission or other local land use body; • Appropriation of funds from an undistributed reserve; • Resolution to condemn real property. The following actions require a unanimous vote of all members of the Board: • Resolution authorizing a sale or lease of District real property to the state, any county, city, or to any other school or community college district; • Resolution authorizing lease of District property under a lease for the production of gas. No official Board action may be taken in the absence of a quorum. A quorum shall consist of no less than four regular voting members of the Governing Board. The Governing Board shall act by majority vote of all the membership constituting the Governing Board. If no more than two vacancies occur, the vacant position(s) shall not be counted for purposes of how many members constitute a majority. When a unanimous vote is required by law, the vacant position(s) shall be excluded. Legal Reference: Education Code Section 772203 and 72204 72000(d)(3), 81310 et seq., 81365, 81511, and 81432: Government Code Section 53094; Code of Civil Procedure Section 1245.240 Adopted: February 1, 1988 Revised: November 7, 2011 _____________________________________________________________________________________________ BP 1150 Page 1 of 1 Quorum and Voting 67 Chapter One: Bylaws of the Governing Board BP 1260 Tape Recordings of Regular Board Meetings (League BP 2365) Regular meetings of the Governing Board shall be tape recorded. The recording shall be subject to inspection by members of the public in accordance with the California Public Records Act, Government Code Sections 6250 et seq. The Superintendent/President is directed to ensure that any such recordings are maintained for at least thirty days following the recording. and copies of the tape made available to members of the Board and to the Superintendent/President of the District upon request. Other release of these tapes shall be allowed only by Board Action and, if approved, at the expense of the requesting party. Meeting tapes will be retained by the Secretary of the Board for a period of six months after the approval of the minutes of the meeting being recorded. Tape recording devices by regular meeting attendees may be used provided such use does not require special or extraordinary arrangements or result in a disruption of the proceedings. Persons attending an open and public meeting of the Board may, at their own expense, record the proceedings with an audio or video recording or a still or motion picture camera or may broadcast the proceedings. However, if the Board finds by a majority vote that the recording or broadcast cannot continue without noise, illumination, or obstruction of view that constitutes or would constitute a persistent disruption of the proceedings, any such person shall be directed by the President of the Board to stop. Legal Reference: Education Code Section 72121(a) 72233; and Government Code Section 54953.5 and 54953.36. Adopted: February 1, 1988 Revised: November 7, 2011 _____________________________________________________________________________________________ BP 1260 Page 1 of 1 Recordings of Regular Board Meetings 68 Chapter One: Bylaws of the Governing Board BP 1280 Gifts (League BP 3820) The Board shall consider all gifts, donations and bequests made to the District. The Board reserves the right to refuse to accept any gift which does not contribute toward the goals of the college, or the ownership of which would have the potential to deplete resources of Cabrillo College. The District shall assume no responsibility for appraising the value of gifts made to the District. Acceptance of a gift shall not be considered endorsement by the District of a product, enterprise or entity. In no event shall the District accept a donation from any donor who engages in practices or policies which discriminate against any person on the basis of race, sex (i.e., gender), color, religion, national origin, age, disability, or sexual preference; or when the stated purposes of the donation are to facilitate such discrimination in providing educational opportunity. The Board, at its discretion, may accept on behalf of, and in the name of the District, such gifts, donations, bequests and devises as are made to the District for community college purposes or to or for the benefit of Cabrillo College. The Superintendent/President shall be designated to receive any gifts, donations, bequests, and devises offered to the District, student organizations, or any other affiliate organization of the District. The Superintendent/President shall deliver to the donor an acknowledgment of acceptance from the Governing Board. Legal Reference: Education Code Section 72122 72241. Adopted: February 1, 1988 Revised: November 7 2011 _____________________________________________________________________________________________ BP 1280 Page 1 of 1 Gifts 69 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Ratification of Settlement: Arts Education Complex (AEC) Bond Project Litigation—Escrow Account REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 C.3 BACKGROUND: The Arts Education Classrooms project consists of five buildings totaling 122,300 square feet located at the intersection of Soquel Drive and Cabrillo College Drive. The final buildings of the complex were completed and occupied in 2009. A dispute arose between the district and a trade contractor over an escrow account balance. The dispute was settled in August, 2011. FISCAL IMPACT: $45,032 expense to Measure D, Series B RECOMMENDATION: It is recommended that the Governing Board accept the terms and ratify the Art Education Complex settlement as outlined above. 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 70 71 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Ratification of Settlement: Arts Education Complex (AEC) Bond Project Litigation—Contractors, Architects and Construction Management REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 C.4 BACKGROUND: The Arts Education Classrooms project consists of five buildings totaling 122,300 square feet located at the intersection of Soquel Drive and Cabrillo College Drive. The final buildings of the complex were completed and occupied in 2009. Some aspects of the construction contracts between the trade contractors and the District were disputed by the parties which resulted in mediation. The mediation process resulted in a settlement of outstanding issues. The settlement was reached in March 2011 and finalized in August, 2011. FISCAL IMPACT: $1,600,000 in net payments to the district RECOMMENDATION: It is recommended that the Governing Board accept the terms and ratify the Art Education Complex settlement as outlined above. 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 72 73 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Aptos Campus Network and Data Center Remodel Phase II REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 1 C.5 BACKGROUND: The data center in Building 1300 is nearing completion of the first phase. The primary role of Phase I was to upgrade the capability of the air conditioning in the room to both cool existing server equipment and expand data room. Phase II consolidates two inadequate data centers into a robust single room capable of growing a modern, ultra-dense, centralized infrastructure in a secure, hospitable, and sustainable environment. Maintain the integrity of a changing data center environment to minimize the liabilities of unplanned ITrelated outages and disasters Improve efficiency and longevity of existing and new A/C and IT equipment Correct and improve: o Power consumption inefficiencies o Power redundancy o Suitable power for new equipment load o Sufficient racking o Appropriate physical security o Aisle containment to improve A/C efficiency Improve scalability, manageability * sustainability of cost effective IT solutions over the (10 year) life of the data center design. Long term savings in lost time as related to power outages, extreme weather, security issues and equipment failure. There is equipment, cabling, installation and services needed from 4 different vendors as follows: $8,202 Anixter, Aisle Containment, City of Los Angeles Contract # DA-4409 (Los Angeles World Airports, LAWA) $25,000 AMS.NET, Optics & Line Cards, Merced County FOCUS Contract #2009121 $57,940 AT&T Global Services (Epico) Calnet 2 – MSA 1 Contract $ 1,000 CDWG, Materials FISCAL IMPACT: $92,142 Information Technology, Carry Over Funds RECOMMENDATION: It is recommended that the Governing Board authorize the Vice President, Administrative Services to award a purchase order to the four vendors with the pricing based on the contracts that are listed to complete the phase II of the Aptos Campus Network and Data Center Remodel. Administrator Initiating Item: Ray Rider/ Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 74 75 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Virtual Lab Initiative, Infrastructure, Training and Support REASON FOR BOARD CONSIDERATION ACTION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 C.6 BACKGROUND: Cabrillo College has an inventory of over 2,500 computers and network resources which are valued at many millions of dollars. The upkeep and replacement of these resources needs to be planned and managed. The Virtual Desktop initiative is a measured and innovative way to begin that planning. The business model for centrally managed resources has proven time and again to be the most cost effective. Cabrillo’s computer inventory is aging: some computers are as old as 10 years, many older than 5 years and their maintenance and upkeep costs are increasing. Also, as new programs require Windows 7 or other modern operating systems, many of these older computers are becoming unusable. We continue to spend money and time fixing computers that are below the standard Staff continue to experience wait times and downtime which is negatively affecting productivity Facilities expansion has brought over 30% in growth of computer labs More and more students want to access all the Campus technology from their own computers Virus and phishing attacks are causing support staff to spend hours daily fix one computer Average yearly PC replacement costs typically run over $100,000 Power use and waste heat from PCs have caused cost increases for cooling and energy Advantages include: Long-term savings in staff time needed to support workstations in the classroom Lower power usage in the classroom Cooler classrooms with more space and use flexibility Improved methods for management of virus protection and software upgrades FISCAL IMPACT: $582,205 Hardware & Software for VDI Lab, includes installation and training $ 69,354 Racks, Power Supplies, Cables $ 63,240 Zero-client desktop computers $714,799 Building 300 Group II Equipment Expenses Continued page 2 RECOMMENDATION: It is recommended that the Governing Board authorize the Vice President, Administrative Services to award a purchase order to the three vendors with the pricing based on the contracts that are listed. Administrator Initiating Item: Ray Rider/ Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 76 Since Building 300 has recently been remodeled and has a new computer lab, it was decided this could be the perfect test environment for a new VDI Lab. The plan is to test build the infrastructure to house the Building 300 lab and, if successful, build upon this infrastructure to incorporate other labs in other buildings. The District will purchase equipment, parts and services from three different vendors to build the VDI Lab Infrastructure. We have carefully selected contracts and piggyback bids for the following vendors: AMS.NET to supply Hardware & Software for VDI Lab, includes installation and training; $582,205, Merced County FOCUS Contract #2009121 Anixter to supply Racks, Power Supplies, Cables; $ 69,354, City of Los Angeles Contract # DA-4409 (Los Angeles World Airports, LAWA) Dell Computer, Zero-client desktop computers; $ 63,240, WSCA Contract #B27160 2 77 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE November 7, 2011 FROM: PRESIDENT SUBJECT: Academic Calendar 2012-13 REASON FOR BOARD CONSIDERATION Action ENCLOSURE(S) Page 1 of 3 ITEM NUMBER C.7 BACKGROUND: The following calendar is the proposed Academic Calendar for 2012-2013. This calendar consists of 16 weeks of instruction for each semester. Because instruction is occurring on Saturdays, the days of instruction exceed the minimum of 175 days. The calendar includes 10 flex days for staff development. All requirements for Federal and State holidays are satisfied. Furthermore, the calendar has been negotiated with the CCFT and reviewed by the Faculty Senate. FISCAL IMPACT: None. RECOMMENDATION: It is recommended that the Governing Board approve the attached 2012-2013 Academic Calendar. Administrator Initiating Item: Renée M. Kilmer, VP Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature √ Yes √ Yes No No Final Disposition 78 Summer Sessions: June 18 - July 13 (4 week) and June 18 - July 27 ( 6 week) Fall 2012 Flex Days: August 20 -24 Fall Semester: July 2012 T W TH F 3 4 5 6 10 11 12 13 17 18 19 20 24 25 26 27 31 S 7 14 21 28 6 13 20 27 7 14 21 28 August W TH 1 2 8 9 15 16 22 23 29 30 F 3 10 17 24 31 S 4 11 18 25 S M September T W TH F 2 9 16 23 30 3 10 17 24 4 11 18 25 7 14 21 28 S 1 8 15 22 29 S 7 14 21 28 M 1 8 15 22 29 T 2 9 16 23 30 S M 4 11 18 25 5 12 19 26 November T W TH F S 1 2 3 6 7 8 9 10 13 14 15 16 17 20 21 22 23 24 27 28 29 30 S M December T W TH F 2 9 16 23 3 10 17 24 4 11 18 25 7 14 21 28 30 31 S 1 8 15 22 29 M 2 9 16 23 30 S M T 5 12 19 26 5 12 19 26 6 13 20 27 6 13 20 27 July 4 Holiday First 4-Week: 6/18 - 7/13 6-Week: 6/18 - 7/27 August 27 Flex Days -- August 20 - 24 Fall Semester Begins September October W TH F 3 4 5 10 11 12 17 18 19 24 25 26 31 5 12 19 26 August 27 - December 15 3 Holiday: Labor Day October S 6 13 20 27 November 12 Holiday - Veterans Day 22-23 Thaksgiving Holiday: no classes December S 1 8 15 22 29 15 25 24, 26 - 31 Final Exams -- 12/10 - 12/15 End of Fall Semester Holiday CCEU Negotiated Holiday: College Closed Board Holidays:College Closed 79 Spring 2013 Wintersession: suspended (or Jan 2 - 29 if suspension is lifted) Flex Days: February 4 - 7 Spring Semester: Feb 11 - June 10 January 2013 T W TH F 1 2 3 4 8 9 10 11 15 16 17 18 22 23 24 25 29 30 31 S M 6 13 20 27 7 14 21 28 S M February T W TH 3 10 17 24 4 11 18 25 5 12 19 26 S M T 3 10 17 24 31 4 11 18 25 5 12 19 26 S M 1 8 15 22 29 T 2 9 16 23 30 7 14 21 28 S 2 9 16 23 F 1 8 15 22 29 S 2 9 16 23 30 April W 3 10 17 24 TH F 4 5 11 12 18 19 25 26 S 6 13 20 27 2 9 16 23 30 3 10 17 24 31 4 11 18 25 F S 1 8 15 22 29 6 13 20 27 7 14 21 28 March W TH 6 13 20 27 7 14 21 28 6 13 20 27 7 14 21 28 S M T June W TH 4 11 18 25 5 12 19 26 Holiday: New Year's Day Wintersession -- suspended (or Jan 2 - 29 if not suspended) 21 Holiday: MLK 8 11 18 Flex Days -- Feb 4 - 8 Holiday: Lincoln Day Observed Spring Semester begins Holiday: Washington March April 5 12 19 26 3 10 17 24 1 February F 1 8 15 22 May 1 8 15 22 29 2 9 16 23 30 January S 5 12 19 26 Spring Break -- April 1 - April 6 May 6 13 20 27 27 Holiday: Memorial Day June 7 14 21 28 7 8 Spring Finals -- June 3 - June 7 Graduation End of Spring Semester Summer 2013: TBD 80 81 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Cabrillo College Participation in the Monterey Regional Climate Action Compact (MBRCAC) REASON FOR BOARD CONSIDERATION Action ITEM NUMBER ENCLOSURE(S) Page 1 of 2 C.8 BACKGROUND: Cabrillo College has been invited to join the MBRCAC, a network of government agencies, educational institutions, private businesses, and non-profit and non-governmental organizations from the Monterey Bay Region who are committed to working collaboratively to address the causes and effects of global climate change through local initiatives that focus on economic vitality and reduce environmental impacts for the region. On September 26, 2007, the City of Santa Cruz, the County of Santa Cruz and the University of California at Santa Cruz signed an agreement signifying their intentions to lead an effort to mitigate climate change. A Working Group was established, which meets regularly to design and implement inter-institutional climate change initiatives. Since its original formation in 2007, this Working Group has developed, coordinated, and participated in several successful climate change initiatives and grant applications that have brought millions of dollars into Monterey Bay communities. The Working Group emphasizes voluntary initiatives, with a focus on developing programs and incentives that will stimulate the region’s economy and lead to local job creation. The Working Group has grown to include representatives from across the Monterey Bay Region, including Ecology Action, Cabrillo College, the County of Monterey, the Transportation Agency of Monterey County, Cal State University Monterey Bay, the Monterey Bay Electric Vehicle Alliance, the Land Trust of Santa Cruz County and others. MBRCAC is currently expanding to encompass the tri-county region, and has invited government agencies, educational institutions, private businesses, and non-profit and non-governmental organizations across the region to officially join the network and commit to working collectively to address the causes and effects of climate change. (continued on next page) SUMMARY: Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 82 Membership in the MBRCAC will help Cabrillo College meet the voluntary and regulatory greenhouse gas emission reduction targets, energy efficiency goals, and new CEQA requirements set by state laws enacted by the California Legislature (i.e.- AB 32, SB 375, AB 758, SB 97, and others). Stakeholder participation in MBRCAC will also help the region position itself as a leader in the emerging green economy, drive public and private investment (i.e.- grant funding and venture capital) in the region, and help provide the new jobs and economic opportunities our communities need to remain healthy, vital and productive. MBRCAC Meeting Structure: Annual Summit- The Compact will host one Climate Action Summit event each year. These (four to eight hour) annual events will provide an opportunity for leadership and staff from each member organization to come together to discuss outcomes and obstacles, receive valuable information and updates about state and national climate change policies and regulations, participate in breakout peer-to-peer working sessions by sector, and help frame the Compact’s annual agenda. These events will also provide an opportunity to provide information and annual progress reports on the various MBRCAC initiatives to the local media and the general public. Quarterly Working Group Meetings- The Compact will facilitate four quarterly (two hour) Working Group meetings each year. Member organizations will identify a delegate staff member to attend the Working Group meetings. During these quarterly meetings, delegates will participate in the selection and development of initiatives for the MBRCAC Work Plan that support the agreed upon objectives of the Compact. This Work Plan will be revised collectively on an ongoing basis based on the input of the full Working Group delegation. During the interim between quarterly Working Group meetings, delegates will support at least one initiative that advances the goals of their organization. MBRCAC will provide web-based collaboration tools, as well as meeting space and phone and video conferencing facilities that will allow delegates to contribute to their selected initiatives efficiently and remotely. Fiscal Impact: None. Meeting attendance by Climate Initiative Task Force members has, and will continue to be, on a volunteer basis. There is no fee for membership. Member organizations who join the MBRCAC are committing to participate in regular Working Group meetings and cooperate to further the agreed upon MBRCAC objectives and common goals of member organizations using existing staff and available resources. This sort of cross-sector, regional collective action will allow each member organization to realize maximum benefit with minimal drain on resources, while providing the most cost-effective approach to meeting common voluntary and regulatory climate action goals. Recommendation: It is recommended that Cabrillo College join the Monterey Regional Climate Action Compact, and allow and support participation of Cabrillo representatives in periodic Working Group meetings to coordinate and implement regional climate change mitigation and adaptation initiatives. 83 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 2011-12 thru 2014-15 Budget Planning REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 5 D.1 BACKGROUND: The college has concluded the budget planning cycle for 2011-12 and is beginning the planning cycle for 2012-13. The College Planning Council has reviewed the budget calendar, the updated budget planning assumptions for 2011-2 through 2014-15, and the operating reserve balance. The documents are included as an information update for the Governing Board’s information. The college will provide an update on the use of carryover, one-time fund allocations and other planning updates at the December Board meeting. Administrator Initiating Item: Graciano Mendoza Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition CABRILLO COLLEGE Base/Categorical Budget Development Timeline Draft FY 2012-13 and 2013-14 Board Meeting November 7, 2011 September 7, 2011 September 21 & 22 SANTA CRUZ COUNTY COMMITMENT KICK OFF BUDGET TOWN HALL MEETINGS CPC MEETING - Budget Planning Kick Off For 2012-13 September - December, 2011 FACULTY SENATE- Program Review Task Force meets to develop recommendations October 3, 2011 BOARD MEETING October 4/5, 2011 October 25/19, 2011 October 4-November 30, 2011 October/November November 7, 2011 November 8/2, 2011 November 22/16, 2011 December 5, 2011 December-February December 6/7, 2011 December 20/21, 2011 January - June 2012 January 9, 2012 January 10, 2012 January ?, 2011 January 10/4, 2012 January 24/18, 2012 February 6, 2012 Information Items: - Budget Presenation 2012-13 - Review of 6/30/11 Ending fund balance ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/CPC MEETING Information Items: - Budget Planning Parameters for 2012-2014 - Budget Reduction Goals (Base, Categorical Budgets & Other funds) - Budget Development Timeline ADMINISTRATIVE COUNCIL/CPC MEETING Carryover and One-Time Fund review by Components, Cabinet, Admin. Council and CPC Faculty Prioritization Process/ Determine FON requirements for Fall 2012 BOARD MEETING Action Items: - Budget Planning Parameters for 2012-2014 - Budget Reduction Goals (Base, Categorical Budgets & Other funds) - Budget Development Timeline - Review Faculty Obligation number for 2012/ FTES Projections for FY 2012-13 ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING BOARD MEETING Information Items: - Budget Update Carryover and One-Time Fund review - Program and Service Reduction Reviews for 2012-13 SPRAC Review of Program Reduction Plans for 2012-13 ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC Negotiations- All groups BOARD MEETING 2012-13 GOVERNOR'S STATE BUDGET STATE BUDGET WORKSHOP ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC BOARD MEETING Information Items: - Update Budget Parameters FY2012-13 and FY 2013-14 - Update Budget Development Timeline- FY 2013-14 - FY 2011-12 Mid Year Cuts from the State - FY 2011-12 Mid Year Report (Projected Ending Balance for 6/30/12) 84 CABRILLO COLLEGE Base/Categorical Budget Development Timeline Draft FY 2012-13 and 2013-14 Board Meeting November 7, 2011 February 7/1, 2012 February 21/15, 2012 March 5, 2012 March, 2012 March 6/7, 2012 March 20/21, 2012 April, 2012 April 2, 2012 April 3/4, 2012 April 24/18, 2012 May 2012 May 7, 2012 May 8/2, 2012 May 29/16, 2012 May 25, 2012 June 11, 2012 June 12/6, 2012 June 26/20, 2012 August 6, 2012 August 7/1, 2012 August 28/15, 2012 September 10, 2012 September 11/5, 2012 September 25/19, 2012 85 ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC BOARD MEETING Action Items: - March 15 Notices to Faculty- Reduction or Discontinuance of Services - First Round-Resolution-Reduction or Discontinuance of Classified/Confidential/Management Service First Principal Apportionment 2011-12 Received ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC MEETING Continue to Evaluate/Revise Planning Parameters BOARD MEETING Action Items: - Budget Parameters FY2012-13 and FY 2013-14 - Budget Reduction Plans for 2012-13 (Base, Categorical Budgets & Other funds) ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC Second Principal Apportionment 2011-12 Received BOARD MEETING Action Items: - Final Notices to Faculty- Reduction or Discontinuance of Services ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC MEETING Governor's May Revise for 2012-13 released BOARD MEETING Action Items: - 2012-13 Preliminary Budget ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC MEETING BOARD MEETING Information Items: - Update Budget Parameters FY2012-13 and FY 2013-14 ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC MEETING BOARD MEETING Action Items: - 2012-13 Final Budget ADMINISTRATIVE COUNCIL/MANAGER'S MEETING/ CPC MEETING ADMINISTRATIVE COUNCIL/CPC MEETING Board Meeting November 7, 2011 Difference between ongoing Revenues & Expenses (Structural Deficit) Increase in State Revenue Anticipated General Apportionment adjustment Part-time faculty compensation Gen. Apportionment reduction- $400 million net of student fee increase Increase in Student Fees $110 mil to offset apportionment reduction 2011-12 Student Fee Revenue Shortfall Net change in revenue 86 2011-12 through 2014-15 Base Budget Planning Parameters 2011-12 State Enacted Budget 2012-13 Mid-Range Projected 2013-14 Projected 2014-15 Projected (145,000) (3,478,200) (5,746,200) (7,267,700) (1,000,000) (4,412,000) 1,097,000 (250,000) (3,710,000) (4,478,200) 0 0 150,000 (395,000) 0 (230,000) 0 (66,000) 200,000 (345,000) (112,500) (345,000) (112,500) (345,000) (575,000) ? (85,000) (333,000) ? (30,000) ? (100,000) (633,000) ? (145,000) (36,000) ? ? ? (100,000) (150,000) (696,000) ? (145,000) (24,000) ? ? ? (100,000) (150,000) ? ? ? ? ? ? (1,268,000) ? (1,521,500) ? (1,572,500) ? (7,267,700) (8,840,200) Net Increases in Ongoing Expenses Full-time Faculty Position changes (-3, -4, +3, +3) (net of adjunct backfill) Step, Column, Longevity Increases, etc. Classified Positions Medical Plan Rate Increase-- 4%, 10%, 10%, 10% Management Positions Retiree Benefit Increase PERS Rate Increase STRS Rate Increas Worker's Comp, Unemployment Insurance New Facilities Supplies & Operating, Staff Utilities Net Operating Increases District Contribution- Bus Pass Program Retiree Benefits- New Employees Labor agreements Reduction in Indirect Reimbursements from grants Total Expenditure Increases Budget Reductions Budget Reductions Phase I, Round I Budget Reductions Phase I, Round II Ongoing Shortfall* 730,500 97,653 (3,478,200) (5,746,200) Allocation of 66 2/3% of operating reserves 3,478,200 2,500,000 0 (3,246,200) Deficit net of One-time funds 0 (194,353) 0 0 174,000 100,000 ? ? (135,000) (596,353) *Estimates will change as more information becomes available 87 CABRILLO COLLEGE GENERAL FUND BALANCE Board Meeting November 7, 2011 Projected Operating Reserves OPERATING RESERVES Beginning Balance (Mid Year-Bridge Fund Reserves, Final Budget) ADD: Projected Ending balance 2012-13 Estimated One-Time Subfund Allocations Projected FY 2011-12 1,309,000 1,500,000 (500,000) LESS: 66.67% Allocated to 2012-13 Deficit Projected Ending Operating Reserves = (2309000+1500000) *66.67% Projected @ 66.67% FY 2012-13 2,309,000 1,500,000 (2,500,000) 2,309,000 1,309,000 3,809,000 2,539,460.30 88 89 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Board Policy Revision: Administrative Services, First Reading REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 2 D.2 BACKGROUND: The District is in the process of revising Board Policy 5107 – Competency Policy due to recent negotiated language changes in the C.C.F.T. Collective Bargaining Agreement regarding Faculty Service Areas (FSAs). The Board Policy is presented as a first reading for Governing Board review and will return for action at the next Governing Board meeting. Administrator Initiating Item: Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 90 Competency Policy BP 5107 Minimum qualifications and competency within a faculty service area (FSA) provide the basis to determine reassignment rights of more senior employees to be retained in areas in which they might not be employed at the time of layoff. A faculty member may qualify in any FSA in which he/she has met both minimum qualifications and District competency standards. To be considered "competent" in a service area, one must meet minimum qualifications in the discipline and FSA and meet District criteria for competency in the FSA. Cabrillo College competency criteria are: 1. Two semesters of satisfactory district employment in the service area, AND 2. In service areas demonstrating technological development that has produced significant change in the last 5 years, satisfactory District employment in the service area in the last 5 years OR 12 semester units of upper division or graduate level course work in the service area in the last 5 years OR equivalent work experience in the service area during the last 5 years. The equivalency of work experience will be determined by a committee composed of 2 administrators, one Division Dean selected by the Superintendent/President and two tenured faculty members selected by CCFT. The FSAs requiring recency are: Computer Applications and Business Technology (CABT) Computer Science Computer Technology Computer Information Systems Computer controlled music synthesis, electronic music, or musical recording Multi Digital Media Engineering Technology Music Technology & Recording Arts Technical Theater Subsequent requests for changes to the above list will be made through the collective bargaining process. Adopted: Revised: Revised: Revised: February 4, 1991 February 7, 2005 May 3, 2010 December 5, 2011 91 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 2011-12 Cash Flow Update – First Quarter REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 3 D.3 BACKGROUND: In fiscal year 2004-05, the state initiated the practice of deferring a portion of the expected June allocation to the next fiscal year (July). Statewide, this amounts to $200 million dollars; for Cabrillo College this roughly equates to a $2 million dollar reduction in cash received at the end of the fiscal year. Subsequent years have seen a dramatic increase in cash deferrals: 2008-09 2009-10 2010-11 $3.4 Million deferred from January-April monthly allocations, to 2009-10. $7.5 Million deferral from January-June monthly allocations, to 2010-11. Approximately $1.5 Million in additional deferrals to 2011-12 The college relies primarily on monthly state apportionment payments to meet monthly expenditure commitments such as payroll and general operating. The District has developed the attached cash flow projection tools to aid in planning day to day cash management. Cash flow projections are updated based on the latest state budget information. These reports track projected and actual cash activities, and balances and identifies significant variances. The Quarterly Cash Flow Statement shows projected and actual cash in and cash out. Variances between projected and actual cash flows are identified and explained on the report as well as assumptions used to develop the projections. The volatility of the state budget continues to make cash management a challenge for the District. Cash flow updates will be provided to the Governing Board on a quarterly basis. The Projected Cash Balance worksheet will include a rolling 12 month period. The Cash Balance Projection includes approximately $5 million dollars borrowed from the TRAN, 85% will be repaid by August 15, 2011 and the remaining 15% will be repaid by November 15, 2011. Administrator Initiating Item: Roy Pirchio Victoria Lewis Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature No Final Disposition 92 Cabrillo College 2011-12 Projected Cash Balance July Beginning Cash Balance September October November December January February March April May 13,535,339.53 4,100,072.67 June 14,130,344.13 Cashflow In: Projected 11,012,682.83 Actual 10,634,144.83 TRAN Borrowing Internal Borrowing Variance (Actual-Projection) (378,538.00) Cashflow Out Projected Actual TRAN Repayment Variance (Actual-Projection) August (4,245,316.26) (4,971,121.99) 4,021,675.58 4,689,518.49 7,470,620.61 9,007,012.56 667,842.91 1,536,391.95 (6,181,541.22) (7,522,591.95) (4,334,055.56) (1,341,050.73) (7,170,855.03) (8,212,923.54) Projected Ending Cash Balance 20,897,710.70 14,403,789.50 14,703,555.08 Actual Ending Cash Balance 12,626,237.95 13,420,326.97 (725,805.73) 19,793,366.97 6,822,429.53 6,520,007.60 14,319,063.10 2,579,451.90 4,636,521.78 3,091,119.22 2,926,938.60 (8,835,282.54) (6,825,077.66) (6,247,432.54) (6,913,249.83) (8,341,123.08) (10,723,699.18) (8,016,501.48) (6,632,899.75) (4,211,018.27) 12,690,702.07 12,385,632.01 20,457,262.57 16,123,464.63 12,418,863.33 10,305,121.41 (1,042,068.51) 4,786,283.37 7,772,294.33 6,488,214.65 Cabrillo College 2011-12 Cashflow Statement July Projected Actual 93 August Actual minus Projection Projected Actual September Actual minus Projection Projected Actual Actual minus Projection Cashflow In 9,079,843.36 1,932,839.47 9,263,932.00 1,370,212.83 184,088.64 (562,626.64) 2,719,241.00 1,302,434.58 2,719,241.00 1,970,277.49 667,842.91 4,078,865.00 3,391,755.61 4,080,265.00 4,926,747.56 1,400.00 1,534,991.95 11,012,682.83 10,634,144.83 (378,538.00) 4,021,675.58 4,689,518.49 667,842.91 7,470,620.61 9,007,012.56 1,536,391.95 Payroll Accts Payable Other/Xfers 2,001,970.00 2,243,346.26 2,064,600.62 2,906,521.37 62,630.62 663,175.11 - 4,076,218.98 2,105,322.24 3,766,394.81 3,756,197.14 (309,824.17) 1,650,874.90 - 4,720,428.02 2,450,427.01 4,699,431.71 3,513,491.83 (20,996.31) 1,063,064.82 - Total Cash Out 4,245,316.26 4,971,121.99 725,805.73 6,181,541.22 7,522,591.95 1,341,050.73 7,170,855.03 8,212,923.54 1,042,068.51 Surplus/(Deficit) 6,767,366.57 5,663,022.84 (2,159,865.64) (2,833,073.46) 299,765.58 794,089.02 494,323.44 Apportionment Other/Xfers Total Cash In Cashflow Out (1,104,343.73) Variance Reconciliation (673,207.82) Assumptions July Cash In: Cash Out: AMS.Net NCCCP 314,844.88 357,520.00 August Cash In: VTEA 203,069.00 Cash Out: STRS Paid in Sept Fin Aid Disbursement end of month 372,274.00 1,500,000.00 Cash In: August Fin Aid Reimb 1,500,000.00 Cash Out: Fin Aid higher than expected Cabrillo College Foundation Aptos La Selva Fire Prot September 800,000.00 35,000.00 83,185.84 * Projected Apportionment includes deferrals of $9,699,713 * Assumes no deferrals in categorical programs * Cash In and Cash Out Projections include all Financial Aid Activity 94 95 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE November 7, 2011 FROM: PRESIDENT SUBJECT: Facilities Master Plan Project Status REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 3 D.4 BACKGROUND: DRAFT Major Projects under Construction Financial Overview for Major Projects Watsonville GTC Current Budget Total Paid to Date (thru 06/30/11) Encumbered (thru 06/30/11) Changes Under Review-including change orders not encumbered Anticipated Future Expenses Subtotal Committed Construction (Over)/Under Budget Allied Health Equipment Building 300 Equipment 1,862,000 $10,965,000 $25,678,875 $2,290,493 8,230,475 25,519,544 1,816,588 599,822 2,040,656 124,093 87,243 30,587 0 0 Administrator Initiating Item: Joe Nugent Victoria Lewis Allied Health Classrooms 38,045 608,040 10,917,216 25,643,637 386,661 2,290,493 1,231,591 1,862,000 47,784 35,238 0 0 Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 96 Major Projects under Construction Arts Education Classrooms Project This project is in the final closeout process with DSA. One change order remains to be approved by DSA. Staff will submit the complete closeout package to DSA for final certification upon receipt of final change order. Current Status Update: Awaiting final certification from DSA. Health and Wellness Project The Allied Health project consists of two buildings totaling 57,000 square feet, and is the new home for programs such as Nursing, Radiology Technology, Medical Assisting, Dental Hygiene, Health and Wellness, and the Stroke Center. RMW is the architect and Soltek Pacific is the contractor. Construction began in May 2008 and the buildings are 100% complete. Staff is in the process of closing out the project. All remaining issues have been resolved with the contractor. Current Status Update: The majority of the equipment for the building has been purchased and installed. There are additional items to be purchased. Construction of an ADA ramp and sidewalk from parking lot J to the center of the two buildings is complete. Two ADA accessible parking spaces and adjoining ramp will be completed by the end of October. The project is being closed out and unused funding is reverting back to the bond fund. Building 300 Renovation On February 1, 2010 the Governing Board approved an award of bid to Tombleson Construction of Salinas in the amount of $1,560,136 to renovate the 300 building. 12,523 square feet was remodeled and reconstructed to provide ten general purpose classrooms, two large assembly/classrooms and nine BELA division offices in spring 2010. The renovation is substantially complete. Current Status Update: The building has been occupied beginning spring semester 2011. DSA is currently processing requests for project closeout they received in the month of February 2011. The District is awaiting final closeout and certification from DSA. Some of the equipment has been purchased and installed. Watsonville Green Technology Center The District and the City of Watsonville closed escrow on the purchase of the Watsonville Library on July 15, 2008. Since then, the college has demolished the building in order to construct a 14,000 square foot Community Education Center. The District received a grant for $2.5 million from Economic Development Agency for the project, and the grant was augmented by $865,000 to help fund an upgrade to a Platinum Level LEED certified “green” building. The Division of State Architect (DSA) approved the plans in June of 2010 and EDA approved the plans and specifications in July 2010. The project went to bid in August 2010. In October, the Board approved Dilbeck and Sons as well as an augmentation to the budget of $517,000. A deductive change order for the value engineering items discussed at the 2 of 3 97 October Board meeting was approved at the November Board Meeting. The District has received a generous donation from the Ley Family of $100,000 for construction to add back some of the items that were placed on hold. Current Status Update: The project continues to progress. Building A (the main classroom building) exterior is complete. Roofing is complete, windows are installed and stucco is complete. Interior space has all sheetrock installed, tape, mud and texture and is in the process of being painted. Building “B” (shop building) exterior is nearly complete. Roofing is complete, windows are installed and metal siding is nearly complete. PG&E has made all connections including new 21KV service. Final site improvements are taking place. Awards of Informal Bids under the Uniform Construction Cost Accounting System (UCC): At the August 2011 Governing Board meeting, the Uniform Public Construction Cost Accounting System was adopted to enable the District to increase the formal bid limits from $125,000 to $175,000. 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 $125,000 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. Award of Bid: Building 1100 HVAC Upgrade Project There was a non-bond related bid awarded in October in the amount of $XXX to Geo. Wilson, Inc. of Santa Cruz. This project completes the HVAC upgrades to this building. Four contractors bid on the project: Geo. Wilson with a bid of $94,820; Bogner Sheet Metal with a bid of $101,475; AirTech Service with a bid of $95,488; and Della Mora with a bid of 122,200. This project is scheduled to start in early November and is scheduled to be completed by late January 2012. 3 of 3 98 99 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Financial Reports REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 22 D.5 BACKGROUND: The following financial reports are presented for the information of the Governing Board: Report Period Ending Trial Balance 9/30/11 Page 2 Year-to-Date Budget Reports 9/30/11 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 3-4 5-6 7 8 9 10 11 12 Clearing and Revolving 9/30/11 13 Bookstore 9/30/11 14-15 Cafeteria 9/30/11 16-17 Associated Students 9/30/11 18 Scholarships/Loans 9/30/11 19 Student Center Fee 9/30/11 20 Student Representation Fee 9/30/11 21 Trust and Agency 9/30/11 22 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 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Cabrillo College 2011 Fall Census Report REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 4 D.6 BACKGROUND: In fall 2011 measures of the size of the college continued to trend downward as they have since they peaked in fall 2008. While fewer students enrolled overall, the average student unit load continues to increase and more Latino students are taking classes. As compared with fall 2010, measures of the overall size of the college program (i.e. FTES, WSCH, headcount) have decreased by approximately 4%. Student headcount, for example, has decreased by 4.5% to 13,624 as compared to 14,260 one year ago. The number of units enrolled by each student has increased, on average, by about 0.15 units (or 2%), relative to last year. As a corollary, the proportion of full-time students (those taking 12 or more units) increased to 33.1% of headcount from 32.6% in fall 2010. Relative to last fall, all campus locations have experienced decreases in student headcount. For example, Aptos is down 531 students, Watsonville is down 241 students, and Scotts Valley is serving 40 fewer students than at this time one year ago. Enrollment in online course sections has decreased by 104 students as compared with fall 2010. The college is serving larger numbers of Hispanic/Latino students. This continues to be the only ethnic group whose numbers are increasing, growing by 3.3% (146 students) over fall 2010. Hispanic/Latino students presently represent 34.0% of total headcount. All other groups declined both in proportion and absolute numbers, with Whites declining from 55.1% to 53.5% of student headcount since last fall. It is worth noting that ethnicity data collection procedures were changed in summer 2009, in compliance with the U.S. Department of Education mandates. The new procedure asks all respondents to first identify themselves as either Hispanic or non-Hispanic. It also allows respondents to identify with multiple ethnicities. Only students who have applied and registered since summer 2009 have encountered the new ethnicity questions. Continuing students were not re-surveyed; their earlier responses (to a single-choice survey) remain in the system. As more students encounter the new version of the survey, there is more opportunity for selection of multiple ethnicities. This is the likely explanation for the 31% increase in the number of students selecting multiple ethnicities in fall 2011 as compared with one year ago. Administrator Initiating Item: Dennis Bailey-Fougnier Craig Hayward Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes ; No Yes No Final Disposition 122 Student enrollment status in fall 2011 is characterized by an increase in the proportion of continuing students, from 60.5% of headcount to 62.2%, and a slight reduction in the proportion of new students, from 22.3% to 21.5% of total headcount. The number of concurrently enrolled high school students decreased from 3.9% to 2.6% of headcount. A census web page is available through the Planning & Research Office (PRO). In addition to the college-wide census report comparing fall 2011 with fall 2010, location-specific reports are compiled and posted for each of the five locations – Aptos, Online, Santa Cruz, Scotts Valley, and Watsonville. These reports, as well as reports from prior semesters are available at: http://pro.cabrillo.edu/pro/census_reports/census.html -2- 123 CABRILLO COLLEGE Fall 2011 Census Enrollment Compared to Fall 2010 Fall 2011 vs. 2010 All Students Total Student Count Non-credit (only) Students Units Enrolled Average Units FTES (Resident) WSCH (Residents) Fall 2011 13,624 84 113,647 8.34 5,193 162,749 Fall 2010 14,260 104 116,780 8.19 5,385 169,207 # Change % Change -636 -20 -3,133 0.15 -192 -6,458 -4.5% -19.2% -2.7% 1.9% -3.6% -3.8% # Change % Change -531 -1268 0.22 -136 -4.3% -1.4% 3.0% -3.2% # Change % Change -104 -350 -0.01 -7 -3.0% -3.2% -0.2% -1.2% FTES values contain a projection applied to Positive Hour attendance sections. Aptos Student Count Units Enrolled Average Units FTES (Resident) Fall 2011 Online/TV Student Count Units Enrolled Average Units FTES (Resident) Fall 2011 Santa Cruz Student Count Units Enrolled Average Units FTES (Resident) Fall 2011 Scotts Valley Student Count Units Enrolled Average Units FTES (Resident) Watsonville Student Count Units Enrolled Average Units FTES (Resident) 11,895 90,926 7.64 4,161 3,336 10,567 3.17 561 Fall 2010 12,426 92,194 7.42 4,297 Fall 2010 3,440 10,917 3.17 568 # Change % Change 142 232 1.63 13 133 190 1.43 16 9 42 0.21 -3 6.8% 22.1% 14.4% -19.6% Fall 2011 Fall 2010 # Change % Change 210 888 4.23 32 250 1,049 4.20 36 -40 -161 0.03 -4 -16.0% -15.3% 0.8% -11.5% # Change % Change -241 -1,396 -0.06 -42 -10.2% -11.2% -1.2% -9.0% Fall 2011 2,130 11,034 5.18 427 Fall 2010 Fall 2010 2,371 12,430 5.24 469 Aptos includes class offerings at the main campus. Santa Cruz includes offerings at sites in the Santa Cruz area. Scotts Valley includes classes offered in Scotts Valley. Watsonville includes classes offered at the Watsonville Center, or at other Watsonville area locations. Fall 2011 In-county (SC) Students Out-of-state Students Fast Track to Work BA+ Degree Students International (F1 Visa) Students Veterans and Dependents Applications for Admission 11,800 209 226 1,354 61 196 7,679 Fall 2010 13,322 192 552 1,686 62 90 8,695 # Change % Change -1,522 17 -326 -332 -1 106 -1,016 -11.4% 8.9% -59.1% -19.7% -1.6% 117.8% -11.7% In-county by residence zip code. Out-of-state by MIS SB09 Residence code for fee purposes. Fast Track to Work from FTTW Office. Applications & Veterans data courtesy Cabrillo A&R Cabrillo College Planning & Research 10/24/2011 11:52 AM 124 Fall 2011 Enrollment Status Continuing New Returning Concurrent High School TOTAL # 8,475 2,929 1,866 354 13,624 Fall 2010 % 62.2% 21.5% 13.7% 2.6% 100.0% # 8,502 3,129 2,081 548 14,260 Fall 2011 vs. 2010 % # Change % Change 60.5% -27 -0.3% 22.3% -200 -6.4% 14.8% -215 -10.3% 3.9% -194 -35.4% 101.4% -636 -4.5% Status is determined empirically from enrollment records. Returning students have been away one major term. Fall 2011 Full/Part-time Full-time Part-time TOTAL # 4,513 9,111 13,624 Fall 2010 % 33.1% 66.9% 100.0% Fall 2011 Race/Ethnicity Categories Native American Asian African American Filipino Hispanic/Latino* Pacific Islander White Multiple ethnicities Non-respondents TOTAL # 84 330 181 129 4,634 43 7,290 500 433 13,624 # 4,589 9,671 14,260 Fall 2011 vs. 2010 % # Change % Change 32.6% -76 -1.7% 68.8% -560 -5.8% 101.4% -636 -4.5% Fall 2010 % 0.6% 2.4% 1.3% 0.9% 34.0% 0.3% 53.5% 3.7% 3.2% 100.0% # 93 379 217 146 4,488 55 7,863 382 637 14,260 Fall 2011 vs. 2010 % # Change % Change 0.7% -9 -9.7% 2.7% -49 -12.9% 1.5% -36 -16.6% 1.0% -17 -11.6% 31.5% 146 3.3% 0.4% -12 -21.8% 55.1% -573 -7.3% 2.7% 118 30.9% 4.5% -204 -32.0% 101.4% -636 -4.5% In fall 2009, new ethnicity data collection procedures, including the option to select multiple ethnicities, were implemented in compliance with the U.S. Department of Education. * Among Hispanic/Latino students, 287 (or 6.2%) also identify with one or more non-Hispanic/Latino ethnicities. ` Fall 2011 Gender Female Male Unknown TOTAL # 7,517 6,039 68 13,624 Fall 2010 % 55.2% 44.3% 0.5% 100.0% Fall 2011 Age under 14/unknown 15-17 18-20 21-25 26-30 31-40 41-50 51-60 over 60 Overall # 16 370 4,573 3,382 1,506 1,399 1,055 811 512 13,624 # 7,839 6,326 95 14,260 Fall 2010 % 0.1% 2.7% 33.6% 24.8% 11.1% 10.3% 7.7% 6.0% 3.8% 100.0% # 24 291 4,700 3,443 1,594 1,481 1,126 897 504 14,060 Fall 2011 vs. 2010 % # Change % Change 55.0% -322 -4.1% 44.4% -287 -4.5% 0.7% -27 -28.4% 101.4% -636 -4.5% Fall 2011 vs. 2010 % # Change % Change 0.2% -8 -33.3% 2.1% 79 27.1% 33.4% -127 -2.7% 24.5% -61 -1.8% 11.3% -88 -5.5% 10.5% -82 -5.5% 8.0% -71 -6.3% 6.4% -86 -9.6% 3.6% 8 1.6% 100.0% -436 -3.1% Data Source: Cabrillo Information Technology (unless otherwise noted) Querying and Reporting: Cabrillo Planning & Research Office (PRO) Cabrillo College Planning & Research 10/24/2011 11:52 AM 125 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE November 7, 2011 FROM: PRESIDENT SUBJECT: Distance Education 2010/2011 Annual Report REASON FOR BOARD CONSIDERATION ENCLOSURE(S) ITEM NUMBER INFORMATION Page 1 of 7 D.7 “Distance courses offered in the California Community Colleges system compromise 9.06% of all course sessions. Using advanced communication and computing technologies, they address student access issues related to geographical, cultural, or facility barriers. The California Community College 2010 “W” Student Survey indicates convenience is the number one reason why students take a course.”1 Regulations revised in 1994 in Title 5 of the California Code of Regulations require districts to make an annual report of their distance education activity to their local governing boards, and then forward a copy to the State Chancellor’s Office. This report to the Cabrillo College Governing Board will discuss Cabrillo’s Distance Education Program, data about students, enrollment, course completion rates, faculty training, and program growth. I. D I S TA N C E E D U C AT I O N P R O G R AM H I G H L I G H T S This past year the Distance Education Committee focused on topics of student retention and success. Distance education has grown at a significant rate over the last five years. Mostly young students choose distance classes because it allows them to continue to work, care for small children, and complete degree requirements in a reasonable period of time. However, online classes come with the same concerns as traditional instruction, especially in the area of student achievement—there are disciplines well above the statewide average, and others lagging behind. In fall 2010, Business instructor Ray Kaupp, presented his findings from a study he conducted on the Latino/a achievement gap in online education. Low achievement is particularly indicative of females taking transfer level English and Math. Additionally, the DE Committee examined student retention and the reasons students drop an online class. The Chancellor’s Office 2010 “W” Student Survey confirmed what instructors already know: students drop for the same reason they enroll in online classes—work schedules and family obligations. Several faculty thought the new repeatability regulations may improve retention over time by motivating students to complete courses. In the spring, the DE Committee focused on student success. Communication between students and instructors are of greatest concern to the online student, including, but not limited to instructor responsiveness, clarity of assignments, comprehensibility of instructional materials, the interactive nature of the course, and the timeliness and quality of instructor feedback on individual student effort. During spring and fall flex weeks, these topics were integrated into training for all faculty moving to the new Blackboard system. The @ONE project provided two 2-day sessions for faculty, with 2-hour follow up sessions throughout the 2011 fall term. 1 Scott, J. (2011). Distance Education Report. Retrieved from http://www.cccco.edu/Portals/4/AA/Final%20DE%202011%20Report.pdf Administrator Initiating Item: Renée M. Kilmer, Vice President, Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes ❑No Yes ❑No Final Disposition 126 Also in 2010–11, new services for online education were added, including managed hosting of Blackboard, and EduStream, an online video on-demand service. Faculty have access to over 3,000 captioned video titles produced by Dallas Telelearning and Ambrose. These short 2-7 minute videos are indexed for easy searching. Cabrillo also has 100 gigabytes of free streaming video storage space. In spring 2012, faculty will begin using Blackboard Learn, the latest version of the application which includes better tracking tools, assessment management, and interactive tools. ENROLLMENT DATA Enrollment and demographic data for this report was provided by the Planning and Research Office (PRO). Enrollment shows a plateau over a two year period from 2008–2010, which can be associated with units cut from the schedule. In fall 2010, enrollment began to move slightly upward again. (Figures 1–3) A total of 9,501 Cabrillo students (duplicated headcount) enrolled in distance courses during the 2010/11 academic year compared to 9,005 in 2009/10. Figure 1 2004–2010 Units Attempted & Duplicated Enrollment in Distance Education Summary (2010-2011) # % of Total* Santa Cruz County Other California Counties Other States 3,504 515 19 86.8 12.8 0.5 Total Unduplicated Headcount 4,038 100.0 Figure 2 2010–2011 Distance Education Participation In/Outof-county, Out-of-state (unduplicated headcount) Units Attempted, Enrollments & Duplicated Headcount In Distance Education SEMESTER Fall 2004 Spring 2005 Fall 2005 Spring 2006 Fall 2006 Spring 2007 Fall 2007 Spring 2008 Fall 2008 Spring 2009 Fall 2009 Spring 2010 Fall 2010 Units Attempted 3,878 5,459 5,863 7,009 8,572 9,609 9,864 10,839 10,905 10,608 10,423 9,915 11,179 Enrollment* 1,533 2,028 2,111 2,486 3,923 4,175 4,324 4,675 4,638 4,638 4,601 4,404 4,777 Headcount 1,242 1,523 1,597 1,786 3,023 3,199 3,261 3,412 3,402 3,389 3,385 3,279 3,476 2 Figure 3 2004–2011 Units Enrolled, Enrollment and Headcount in Distance Education *Students may be enrolled in more than one Distance course. Each course a student takes, counts as one enrollment. Students may be counted more than once. Units = total of Units Maximum in Section (XB05). Source: Data Warehouse 127 Spring 2011 11,442 4,724 3,503 The TLC provides faculty instructional design services for developing web-based materials in support of both online and on-campus classes. This past year, the DE Committee helped develop a DE orientation guide for the Faculty Handbook. Hybrid and web-enhanced courses make up over half the Blackboard accounts managed each semester. TLC services include face-to-face and online training in distance learning pedagogy, accessible web design, podcasting, course design and teaching with a learning management system, which includes assessment techniques and use of plagiarism detection software. The Distance Education Report (2011) recognizes course development and support can be achieved by pairing an instructional designer with a faculty member, “each bringing unique skills to the course-creation process.” There are currently over 9,800 active student Blackboard accounts (up 1,800 students over 2009–10). Instructors are using this learning management system for multiple course sections. Additionally, several instructors are using Elluminate web conferencing software for real-time instruction and office hours. The Chancellor’s Office project, CCC Confer, provides free access for all California Community Colleges and includes free captioning services. Open access computing for students is available in two locations on the Aptos Campus, the Library and Computer Technology Center, and at the Watsonville Center. Wireless access is available throughout the campus. Tech support to students and faculty is provided through multiple modes: phone, in-person, and web-based. I I. CH A RA C T ER I ST I CS O F S T UD E NT S W H O CH O O S E D E S E CT IO N S In January, 2011, the Chancellor’s Office conducted a Distance Education “W” Student Survey, contacting 50,000 students who dropped a DE course during fall 2010 semester. The survey asked students why they enrolled in a DE course and why they withdrew. Fifty-seven percent stated, “my work schedule is heavy and a distance course is more convenient.” Personal circumstances (family, health, etc.) made DE classes a preference for 55% of those surveyed. Ironically, work and family are also the primary reasons students withdraw from a DE course. Seventy-two percent indicated they were likely to enroll in another DE course. Fifty-five percent of DE students are females, and the midrange enrollment trend indicates a slight shift in gender percentages over the past seven years. (Figure 4) 2010-2011 Enrollment by Gender Source: Data Warehouse 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 Female Ssn 61.05% 59.74% 59.55% 59.05% 60.05% 57.50% 55.25% Male Ssn 36.29% 38.91% 40.20% 39.87% 40.19% 39.19% 44.27% Figure 4 2004–2011 Enrollment by Gender Most students, 99.5 percent, live in-state, and 87.2 percent live in Santa Cruz County. Residents of the San Lorenzo Valley and Scotts Valley make up 14.8 percent of the distance student population, and Watsonville 16.6 percent. New federal regulations may require all California Community Colleges with distance education programs to apply or register in other states to seek approval for providing DE classes to students who reside in that state. The new regulation does not take into account inconsistencies across all states in how they interpret an agency as “operating” in their state. The approval process may require a fee and state authorization or nothing at all. Cabrillo 3 128 is currently discussing options that may include blocking out-of-state enrollment in DE courses. The college may not have the resources to establish, or pay for, approval to provide DE courses to out-of-state residents. 4 129 2010–2011 Enrollment by Zip Code Headcount Detail in Santa Cruz County Headcount from California Headcount by State California Counties AY 10-11 Students 21 2 3 1 11 6 7 2 1 17 3 8 5 5 158 2 All States AK CA CO FL HI ID KY LA NC NV OR TN TX UT VA WA 1 3,999 1 2 1 1 1 1 1 1 2 1 2 1 1 2 Total: 4,018 95001 95003 95005 95006 95007 95010 95017 95018 95019 95041 95060 95061 95062 95063 95064 95065 AY 10-11 Students 37 387 101 116 11 185 5 130 64 16 592 42 566 33 17 121 AY 10-11 by % in zip 1.1% 11.0% 2.9% 3.3% 0.3% 5.3% 0.1% 3.7% 1.8% 0.5% 16.9% 1.2% 16.2% 0.9% 0.5% 3.5% Scotts Valley 95066 205 5.9% Nevada 7 Scotts Valley Soquel Watsonville Watsonville 95067 95073 95076 95077 18 189 651 18 0.5% 5.4% 18.6% 0.5% Orange Placer Riverside Sacramento 2 5 2 9 3,504 100% San Benito 63 Santa Cruz Cities Zip Codes Aptos Aptos Ben Lomond Boulder Creek Brookdale Capitola Davenport Felton Freedom Mt Hermon Santa Cruz Santa Cruz Santa Cruz Santa Cruz Santa Cruz Santa Cruz Total: Summary (2010-2011) % of Total* San Bernardino San Diego San Francisco San Joaquin San Luis Obispo San Mateo Santa Barbara Santa Clara 1 7 17 23 8 15 3 100 Note: Total Headcount is the total unduplicated Santa Cruz Shasta Siskiyou Solano Sonoma Stanislaus Tehama Tulare Tuolumne Ventura Yolo Yuba 3,466 6 3 2 8 5 1 1 2 2 7 2 count of students in all zip codes in that year. Total: 4,019 Santa Cruz County Other California Counties Other States Total Headcount # 3,504 515 19 4,038 Alameda Amador Butte Calaveras Contra Costa El Dorado Fresno Humboldt Kern Los Angeles Madera Marin Mendocino Merced Monterey Napa Note: Enrollments in Co-Requisite sections were not included for this analysis. 86.8 12.8 0.5 100.0 Source: Data Warehouse 5 AY 10-11 Students 130 Hispanics make up 24.5 percent of the distance education student population. (Figure 5) Thirty percent of students who received a degree or certificate last year took three or more distance courses. (Figure 6) Sixty-four percent take at least one DE course. 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 African American 2.37% 2.53% 2.23% 1.82% 2.37% 1.51% 1.99% 2004–2011 Enrollment by Ethnicity Asian 4.36% 5.63% 5.24% 5.42% 4.71% 5.23% 4.41% Hispanic/Latino 17.40% 18.68% 20.54% 19.92% 21.27% 21.67% 24.50% Multiple/Other 2.18% 2.15% 2.26% 2.22% 1.61% 1.22% 2.76% Native American 1.25% 1.16% 1.10% 1.06% 1.12% 1.02% 0.72% NonRespondents 2.74% 3.84% 4.46% 5.50% 6.15% 7.38% 5.10% White 69.70% 66.01% 64.17% 64.06% 62.77% 61.97% 60.52% Figure 5 2004–2011 Enrollment by Ethnicity 2010-2011 Students Who Received Degrees and Certificates No DE courses 347 35.9% 1 DE course 191 19.8% 2 DE courses 131 13.6% 3 or more DE 297 30.7% Total 966 100.0% Co-Requisite online courses were not considered. Figure 6 2010–2011 DE Courses and Degrees I II. PE RFO RM ANC E O F S TU D E N T S IN D E S EC T IO N S Statewide, a gap exists in successful completion and retention rates between distance education and traditional instruction. This gap is closing though, with both success and retention rates showing slight improvement over the past two years throughout the state. (Distance Education Report, 2011) This can be attributed to better instructional design and increased student familiarity with online learning. As more students took DE courses, their ability to perform improved. It is important faculty continue to develop strategies to help students be successful in online courses—by developing a learning community that engages students early in the course, builds a positive faculty-student relationship, regularly assesses student progress, and provides early alert mechanisms that steer students towards needed learning resource services. Retention in distance education courses averaged 78.8% in 2010-11, down 1.6% from the previous year. The data below reflects duplicate counts due to students enrolling in multiple sections per term. (Figure 7) Success rates in distance education averaged 59.5 percent in 2010-11, down 1% from 2009-10. The DE Committee works with Cabrillo’s Articulation Officer each year to inform the college which courses meet degree requirements for students seeking to fill their on-campus course schedule with DE choices. Perhaps a better strategy would be to assess the success of courses within those degree requirements and build a schedule based on potential to improve student success. Termname SM 10 FA 10 SuccCnt 286 1,890 SuccPct 70.6% 58.2% RetnCnt 347 2,504 RetnPct 85.7% 77.0% Total 405 3,250 SP 11 1,963 59.5% 2,629 79.6% 3,301 Total 4,139 59.5% 5,480 78.8% 6,956 *These are duplicated counts, due to students enrolling in multiple sections per term. Figure 7 2010–2011 DE Success and Retention 6 131 The Legislative Analyst’s Report on Distance Education (2010) looked at various distance education topics and made several recommendations. In addition to providing more DE courses for students who might not be able to enroll because of personal and professional obligations, they suggest colleges provide opportunities for students attending one campus to find and get credit for courses at other campuses, speeding up graduation. They also suggest possible collaborations with other colleges to offer entire online departments taught by faculty from more than one college. IV. DI S TA NC E E DU CAT I O N C O U RS E S O F F ER ED 2 0 1 0 – 2 0 11 During the 2010–11 academic year, 172 sections, not including the language lab sections, were offered. The following list includes departments and the number of courses offered in the distance education class schedule last year: accounting (6), art history (2), anthropology (3), art photography (1), business (5), computer applications and business technology (6), culinary arts and hospitality management (1), counseling and guidance (3), computer information systems (5), criminal justice (4), communication studies (3), computer science (4), digital media (4), English (6), finance (1), fire technology (5), foreign languages (1), geography (1), geology (1), history (2), health science (1), library (2), medical assisting (1), math (5), meteorology (1), music (4), oceanography (1), kinesiology (1), political science (1), psychology (1), reading (1), sociology (2), and theater appreciation (1). V. DE @ CAB R IL L O The Distance Education Program at Cabrillo College is part of the overall college planning process. In the College Master Plan, Objective B3, strategies were identified to increase use of current and emerging technologies for student support and for teaching, both on campus and via distance learning. Cabrillo also recognizes how vital it is to provide a full range of online services to remote students, whether they are distance students, or students learning on campus using technology-mediated instruction. Providing online student services is critical to student success, and includes online admissions, enrollment, library services, tech support, online orientations, academic advising, financial aid, textbook ordering, and academic assistance. According to Babson Research Group, who conducted a study of 2,500 colleges and universities for the Alfred P. Sloan Foundation, institutional leaders are saying online education is critical to their long term strategy. 2 Over 5.6 million students took at least one online course during the fall 2009 semester, and nearly 30% of higher education students now take at least one course online. The study also points to a concern for new rules dealing with financial aid, especially in the for-profit sector. (Class Differences, Online Education in the United States, 2010) This could drive more students to public institutions. The Higher Education Opportunity Act (2008) resulted in new regulations requiring accrediting agencies to assess how distance programs verify student identity. Since distance education courses were first offered in 1998, Cabrillo has provided secure authentication for students to login to a course management system generated by their enrollment in the student information system for that particular term. This year the Distance Education Committee plans to draft a district student authentication policy that reflects college practice. Academic integrity is as much of a concern for distance courses as it is for traditional classes. The perception is that it is easier to cheat or have someone else do the work in an online class. Cabrillo faculty are diligent in using technology tools to encourage academic integrity, such as plagiarism detection software, computer-randomized question tests, and proctored and timed assessments. The more effective strategies employ regular assessment in multiple modes. The Distance Education Committee is working with Student Affairs to augment the Student Rights and Responsibilities Handbook with an online behavior policy, and emphasizing the academic honor code, currently being drafted by the Faculty Senate. The Distance Education Report (2011) indicates findings similar to the Sloan Report (2010). In spring 2011, they surveyed all DE programs. In the past five years, there has been a 15% enrollment growth in distance education compared to 1% enrollment growth in traditional on-campus courses. Forty percent of colleges are offering degrees and certificates completely through distance education. 2 Allen, I. & Seaman, J. (2010). Class Differences. Retrieved from http://sloanconsortium.org/publications/survey/class_differences 7 132 133 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Redistricting Update REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER D.8 Page 1 of 1 Background: The Board Redistricting Committee has met to review possible alternatives to develop a redistricting plan in response to the 2010 census data. The Committee will review the different scenarios before bringing a final proposal in December for action. Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 134 135 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT SUBJECT: November 7, 2011 Governing Board Goals for 2011-2012 REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER D.9 Page 1 of 1 Background: On October 29th, the Governing Board held its Fifth Annual Retreat. The board discussed district goals and reaffirmed its commitment to student success. Based on this commitment, the board determined a number of priorities for 2011-2012 which focus on student success. In addition, monitoring the district’s fiscal situation continues to be of utmost importance to the board. The board will review a draft list of goals and priorities under separate cover for 2011 – 2012 for review and discussion before considering for approval as an Action Item at the December 5, 2011 meeting: Administrator Initiating Item: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 136 137 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Board Policy Revisions: Office of the President, First Reading REASON FOR BOARD CONSIDERATION INFORMATION ITEM NUMBER ENCLOSURE(S) Page 1 of 9 D.10 Background: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. Attached are revisions to some of the Board Policies in the Office of the President as listed below: Board Policy BP 1170 – Committees of the Board BP 1230 – Authorized Signatures BP 1240 – Delegation of Authority to Superintendent/President BP 1270 – Public Records BP 1400 – Naming Opportunities in Recognition of Financial Support to the College Action Update to reflect League Language Update to reflect League Language Update to reflect League Language Update to reflect League Language Update 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: Brian King Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition 138 Chapter One: Bylaws of the Governing Board BP 1170 Temporary Committees of the Board (League BP 2220) At the request of the District Governing Board, the Chair of the Board shall appoint temporary committees, comprised of less than a quorum of the membership, for special purposes. These committees shall be discharged upon completion of the assignments. These committees shall not have the power to act for the Board. The Board may by action establish committees that it determines are necessary to assist the Board in its responsibilities. Any committee established by Board action shall comply with the requirements of the Brown Act and with these policies regarding open meetings. Board committees that are composed solely of less than a quorum of members of the Board that are advisory are not required to comply with the Brown Act, or with these policies regarding open meetings, unless they are standing committees. Board committees that are only advisory have no authority or power to act on behalf of the Board. Findings or recommendations shall be reported to the Board for consideration. Legal Reference: Education Government Code Section 72203, 72200 and 72233. 54952. Adopted: February 1, 1988 Revised: December 5, 2011 _____________________________________________________________________________________________ BP 1170 Page 1 of 1 Committees of the Board 139 Chapter One: Bylaws of the Governing Board BP 1230 Authorized Signatures (League BP 6150) The Chair and the Vice Chair of the Board (in case of the Chair’s absence), the Superintendent/President, and the Vice President of Business Services are authorized to sign contracts, documents, and reports on behalf of the Board after approval of such items by the Board. The Chair and the Vice Chair of the Board (in case of the Chair’s absence), and the Superintendent/President or designee are authorized to sign notices of employment for academic employees; however, the employment of any person by the District is subject to and contingent upon approval and ratification by the Board. Legal Reference: Education Code Sections 72400, 72200, 81655, 81656 and 87600 et. seq. 85232 and 85233. Adopted: February 1, 1988 Revised: February 6, 1995 Revised: December 5, 2011 _____________________________________________________________________________________________ BP 1230 Page 1 of 1 Authorized Signatures 140 Chapter One: Bylaws of the Governing Board BP 1240 Delegation of Authority to Superintendent/President (League BP 2430) The Board delegates to the Superintendent/President the executive responsibility for administering the policies adopted by the Board and executing all decisions of the Board requiring administrative action. The Superintendent/President may delegate any powers and duties entrusted to him/her by the Board [including the administration of colleges and centers], but will be specifically responsible to the Board for the execution of such delegated powers and duties. The Superintendent/President is empowered to reasonably interpret Board policy. In situations where there is no Board policy direction, the Superintendent/President shall have the power to act, but such decisions shall be subject to review by the Board. It is the duty of the [CEO] to inform the Board of such action and to recommend written Board policy if one is required. The Superintendent/President is expected to perform the duties contained in the Superintendent/President job description and fulfill other responsibilities as may be determined in annual goal-setting or evaluation sessions. The job description and goals and objectives for performance shall be developed by the Board in consultation with the Superintendent/President. The Superintendent/President shall ensure that all relevant laws and regulations are complied with, and that required reports are submitted in timely fashion. The Superintendent/President shall make available any information or give any report requested by the Board as a whole. Individual trustee requests for information shall be met if, in the opinion of the Superintendent/President, they are not unduly burdensome or disruptive to District operations. Information provided to any trustee shall be available to all trustees. The Superintendent/President shall act as the professional advisor to the Board in policy formation. Maintenance of Records The Superintendent/President is delegated the authority and directed to maintain accurate and complete records required by state law, federal and state agencies or departments, or the Office of the County Superintendent of Schools, including the proper accounting of any and all funds that come under the control of the Governing Board and the proper accounting of student attendance. Action in Emergency The Superintendent/President is delegated the authority to act on behalf of the Board in an emergency for the protection of life, health, and safety of individuals and the protection of property. _____________________________________________________________________________________________ BP 1240 Page 1 of 1 Delegation of Authority to Superintendent/President 141 Chapter One: Bylaws of the Governing Board Power to Contract The Superintendent/President or such persons as the Superintendent/President may designate are delegated the power to enter into contracts for and on behalf of the District whenever the power to so contract is invested in the Board by the Education Code. Such contracts include, but are not limited to, purchase of supplies and equipment, personal service contracts, leases and rentals, banking agreements, vendor service agreements, and personnel matters when such contracts do not exceed the dollar or time limits established in the Education Code or other laws pertaining to the taking of competitive bids. The Superintendent/President or such persons as the Superintendent/President may designate are further delegated the power to amend the terms and conditions of any contractual arrangement provided the total expenditure of funds and period of the contract shall be valid or constitute an enforceable obligation against the District unless and until such contract has been approved and ratified by the Board. Said approval or ratification shall be evidenced by a motion of the Board duly passed and adopted. All transactions herein authorized involving an expenditure by the District for the purchase of supplies, materials, apparatus, and equipment shall be reviewed by the Board every sixty (60) days. Accept Resignations The Superintendent/President is delegated the authority to accept written resignations from any employee of the District and to fix the time when the resignation takes effect, which shall not be later than the close of the academic year during which the resignation has been received by the Superintendent/President. Legal Reference: Education Code Sections 72400, 72413, 81655, 81656, 81658 and 87730 70902(d) and 72400. Adopted: February 1, 1988 Revised: December 5, 2011 _____________________________________________________________________________________________ BP 1240 Page 1 of 2 Delegation of Authority to Superintendent/President 142 Chapter One: Bylaws of the Governing Board BP 1270 Inspection of Public Records of the District (League BP 3300) The Superintendent/President shall establish procedures for records management, including access by the public that comply with the requirements of the California Public Records Act. Definitions of Records 1. The term “records” means all records, maps, books, papers, data processing output, and documents of Cabrillo Community College District required by law to be prepared or retained or which are prepared or retained as necessary or convenient to the discharge of official duty. Records include “student records” as defined in Section 76210 of the Education Code. 2. The following documents are not “records” and may be destroyed at any time: (a) Mimeographed, otherwise duplicated, or carbon copies, except the original or one copy. (A person receiving a duplicated copy need not retain it.) (b) An individual memorandum, other than one relating to personnel matters, or other than a student record, between one employee and another employee of the District. (c) Advertisements and other sales material received. (d) Textbooks, maps used for instruction, and other instructional materials, including library books, pamphlets and magazines. 3. Classification of Records (a) Each department head of the college will review documents of papers received or produced during the prior academic year and classify them as Class 1 – Permanent, Class 2 – Optional, or Class 3 – Disposable. (b) All records not classified prior to July 1, 1986, are subject to the same review and classification as in (1). If such records are three (3) or more years old and classified as Class 3 – Disposable, they may be destroyed without further delay, but in accordance with Article 3. (c) Current Year Records. Records originating during a current school year shall not be classified during that year. (d) Continuing Records. Records of a continuing nature, i.e., active and useful for administrative, legal, fiscal, or other purposes over a period of years, shall not be classified until such usefulness has ceased. (e) Microfilm Copy. Whenever an original Class 1 – Permanent record is photographed, microphotographed, or otherwise reproduced on film, the copy thus made is hereby classified as Class 1 – Permanent. The original record, unless classified as Class 2 – Optional, may be classified as Class 3 – Disposable, and may then be destroyed in accordance with District policy and current legal requirements if the following conditions have been met: _____________________________________________________________________________________________ BP 1270 Page 1 of 1 Public Records 143 Chapter One: Bylaws of the Governing Board 1. The reproduction was accurate in detail and on film of a type approved for permanent, photographic records by the United States Bureau of Standards. 2. The administrator, division chairperson or department head has forwarded to the records officer or designee a signed and dated certificate of compliance, stating that the copy is a correct copy of the original. A copy of this certificate must be incorporated with or attached to the microfilm copy. The microfilm copy has been placed in an accessible location and provision has been made for its preservation, examination, and use. 4. Period of Retention A. Class 1 – Permanent Records. The original of each of the records listed in this section, or one exact copy thereof when the original is required by law to be filed with another agency, is a Class 1 – Permanent record and shall be retained indefinitely, unless microfilmed. 1. Annual Reports (a) Official budget. (b) Financial report of all funds. (c) Audit of all funds. (d) Average daily attendance, reports. (e) Other major annual reports, including: (1) Those containing information relating to property, activities, financial condition, or transactions. (2) Those declared by Board minutes to be permanent. 2. Official Actions (a) Minutes of the Board or Committees Thereof. Including the text of a rule, regulation, policy or resolution not set forth verbatim in the minutes but included therein by reference only. (b) Elections. Including the call, if any, for and the result (but not including detail documents, such as ballots) of an election called, conducted or canvassed by the Governing Board for a Board member, the Board member’s recall, issuance of bonds, incurring any long-term liability, change in maximum tax rates, reorganization, or other purpose. (c) Records transmitted by another agency that pertain to that agency’s action with respect to District reorganization. 3. Personnel Records of Employees All detail records relating to employment, assignment, employee evaluations, amounts and dates of service rendered, termination or dismissal of an employee in any position, sick leave record, rate of compensation, salaries or wages paid, deductions or withholdings made and the person or agency to whom such amounts were paid. In lieu of the detail records, a complete proven summary payroll record for every employee of the District containing the same data may be classified as Class 1 – Permanent, and the detail records may then be classified as Class 3 – Disposable. _____________________________________________________________________________________________ BP 1270 Page 1 of 2 Public Records 144 Chapter One: Bylaws of the Governing Board 4. Student Records (a) The records of enrollment and scholarship for each student. (b) All records pertaining to any accident or injury involving a student for which a claim for damages has been filed as required by law, including any policy of liability insurance relating thereto, except that these records cease to be Class 1 – Permanent records, one (1) year after the claim has been settled or after the applicable statute of limitations has run. 5. Property Records All detail records relating to land, building, and equipment. In lieu of such detail records, a complete property ledger may then be classified as Class 3 – Disposable, if the property ledger includes: (a) All fixed assets. (b) An equipment inventory. (c) For each unit of property, the date of acquisition or augmentation, the person from whom acquired, an adequate description or identification, and the amount paid, and comparable data if the unit is disposed of by sale or otherwise. B. Class 2 – Optional Records. Any record worthy of further preservation but not classified as Class 1 – Permanent may be classified as Class 2 – Optional and shall then be retained until reclassified as Class 3 – Disposable. If the Superintendent/President, or division chairperson or department head, determines that classification should not be made by the time specified in Section 3, subdivision (a) of this policy, all records of the prior year may be classified as Class 2 – Optional, pending further review and classification within one year. C. Class 3 – Disposable Records. All records, other than continuing records, not classified as Class 1 – Permanent or Class 2 – Optional, shall be classified as Class 3 – Disposable, including, but not limited to, detail records relating to: (a) Records Basic to audit, including those relating to attendance, average daily attendance, or a business or financial transaction (purchase orders, invoices, warrants, ledger sheets, canceled checks and stubs, student body and cafeteria funds records, etc.), and detail records used in the preparation of any other report. (b) Periodic Reports, such as daily, weekly, and monthly reports, bulletins, and instructions. D. Retention Period (a) Generally, a Class 3 – Disposable record, unless otherwise specified in this policy, should be destroyed during the third school year after the year in which it originated (e.g., 1976-77 plus 3>1979-80). (b) With respect to records baic to an audit, a Class 3 – Disposable record shall not be destroyed until after the second July 1 succeeding the completion of the audit required by Education Code Section 17206 or of any other legally required audit, or after the ending date of any retention period required by an agency other than the State of California, whichever date is later. _____________________________________________________________________________________________ BP 1270 Page 1 of 3 Public Records 145 Chapter One: Bylaws of the Governing Board (c) Continuing Record. A continuing record shall not be destroyed until the third year after it has been classified as Class 3 – Disposable. E. Procedures for Destruction (a) Superintendent/President Actions. 1. The Superintendent/President or his/her designee shall: a. personally supervise the classification of records; b. mark each file or other container as to classification and the unit in which the records originated. If the records are classified as Class 3 – Disposable, the Superintendent/President shall also mark the school year in which such records are to be destroyed; and c. supervise the destruction of records. 2. The Superintendent/President shall submit to the Board a list of records recommended for destruction, and shall certify that no records are included in the list in conflict with these regulations. 3. The Board Action will: a. approve or disapprove the recommendation of the Superintendent/President. b. order a reclassification when necessary or desirable; and (c)order by action recorded in the minutes (with lists attached) of records in accordance with this policy. Legal Reference: Education Code Sections 72600, 72603 and 72620; Government Code Sections 6250 et seq. 6252, 6253 and 6254; and CA. Adm. Code Sections 59020-59029 and 54608. Adopted: February 1, 1988 Revised: December 5, 2011 _____________________________________________________________________________________________ BP 1270 Page 1 of 4 Public Records 146 147 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT November 7, 2011 SUBJECT: Cabrillo College Monthly Calendar REASON FOR BOARD CONSIDERATION INFORMATION ENCLOSURE(S) ITEM NUMBER Page 1 of 2 D.11 BACKGROUND: The following calendar presents information about selected events and significant dates for the month of November. Dates given are accurate as of October 21, 2011. 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 148 November 2011 Marketing and Communications Department • 831/479-5744 Sunday Monday Tuesday 1 Wednesday Thursday 3 4 5 9 10 11 12 Men’s Soccer vs. Monterey, 7:00 PM 7 Theatre Arts presents Governing Board Three Sisters Meeting, 5:00 PM, 3:00 PM, Black Box Sesnon House Theater DACLS presents pianist Antonio Iturrioz, 3:00 PM, Music Recital Hall 13 8 Volleyball Crossover Match vs. CCSF, 6:30 PM College & Career Night, 6:00 - 8:00 PM, Library, Cafeteria, Gymnasium 14 Theatre Arts presents Without Art exhibit Three Sisters opens, Cabrillo 3:00 PM, Black Box Gallery Theater Theatre Arts presents Theatre Arts presents Three Sisters Three Sisters 8:00 PM, Black Box 8:00 PM, Black Box Theater Theater Men’s Soccer vs. West DACLS presents the film “Buddha of the Valley, 6:30 PM Piano,” 7:30 PM, Additional Listings Schilling Forum Additional Listings Veteran’s Day Holiday Theatre Arts presents Three Sisters Theatre Arts presents 8:00 PM, Black Box Three Sisters, Theater 8:00 PM, Black Box Football vs. Gavilan, Theater 7:00 PM Additional Listings 15 16 Cabrillo Piano Ensemble, 7:30 PM, Music Recital Hall Volleyball Crossover Match vs. Foothill, 6:30 PM 20 21 22 23 27 28 29 30 Youth Sings, 2:00 PM, Ray Brown’s Great Big Band, 7:30 PM, Music Recital Hall Crocker Theater Saturday 2 Women’s Soccer vs, Foothill, 2:00 PM 6 Friday 17 Art Exhibit Reception: Without Art, Cabrillo Gallery, 5:00 - 7:00 PM 24 18 Deadline to apply for AA/AS degree or certificate 19 Joy of Singing, 7:00 PM, Music Recital Hall Theatre Arts presents Three Sisters 8:00 PM, Black Box Theater Deadline to withdraw from full-term courses Additional Listings Additional Listings 25 26 Thanksgiving Holiday Thanksgiving Holiday Cabrillo Insider, 5:006:00 PM, KSCO 1080 AM radio Women’s Basketball vs. Napa, 7:00 PM Additional Listings Coming in Early December Nov. 4 Tasty Exhibit closes, Cabrillo Gallery Dec. 2 Nov. 5 Cabrillo Insider, 5:00-6:00 PM, KSCO 1080 AM radio Dec. 2-3 Men’s Basketball Tournament, TBA Jazz Combos, 7:30 PM, Music Recital Hall Nov. 12 Cabrillo Insider, 5:00-6:00 PM, KSCO 1080 AM radio Dec. 2-4 Winter Dance Concert, 7:30 PM, Crocker Theater Nov. 18 Men’s Basketball vs. Skyline, 7:00 PM Nov. 18 Theatre Arts presents Three Sisters, 10:00 AM, Black Box Theater Dec. 2-4 Symphonic Chorus’ Music for the Feast of Christmas, 8:00 PM, Holy Cross Church, SC Nov. 19 How Sweet The Sound, 7:00 PM, Music Recital Hall Dec. 4 Cabrillo Youth Strings/Suzuki Ensemble, 3:00 PM, Music Recital Hall Dec. 5 Governing Board Meeting, 5:00 PM, Sesnon House