79 AGENDA ITEM BACKGROUND TO: GOVERNING BOARD DATE FROM: PRESIDENT August 6, 2012 SUBJECT: Board Policy Revisions: Office of Instruction, Second Reading REASON FOR BOARD CONSIDERATION Action ITEM NUMBER ENCLOSURE(S) Page 1 of 4 C.2 BACKGROUND: The District is in the process of revising Board Policies utilizing the California Community College League’s model policies as applicable. These Board Policies have been reviewed by the appropriate committees on campus including Instruction Council, Student Services Council, Faculty Senate, and Administrative Council. Attached are revisions to some of the Board Policies in the Instruction component as listed below: Board Policy Action BP 3300 Learning Resource Materials Selection and Retention Updated language to reflect the League language and removed procedural language. BP 5105 Faculty Search and Selection Procedures BP 5130 Certificated Employee Tenure Policy Updated language to reflect the League language and removed procedural language. Updated language to reflect the League language and removed procedural language. Board policies are presented as a second reading for Governing Board review for approval. Fiscal Impact: None Recommendation: It is recommended that the Governing Board approve the revised Board Policies 3300, 5105, and 5130. Administrator Initiating Item: Wanda Garner, Kathleen Welch Interim VPs Instruction Academic and Professional Matter If yes, Faculty Senate Agreement Senate President Signature Yes No Yes No Final Disposition Approved 80 LEARNING RESOURCE MATERIALS SELECTION AND RETENTION BP 3300 Recognizing that education is more than exposure through lectures and other classroom experiences to the knowledge, ideas and values of society, and that the full range of exploration of the fields of knowledge includes classroom learning, self directed study and reading, and individualized instructional resources, it is the policy of the Governing Board that the college shall make available in the library and in the learning center well-rounded collections of print and non-print learning materials which provide to students and staff: 1. curriculum support 2. general information 3. personal and recreational reading 4. materials for professional growth 5. cultural enrichment The selection and retention of learning resource materials is the responsibility of the College LibrarianLibrary Director and the librarian faculty, with the approval of the Superintendent/President under authorization of the Governing Board. The College LibrarianLibrary Director and librarians will be aided by receive input from the faculty, administration, staff and students in determining items for addition to and deletion from the collections, in accordance with the current scope of the collection. Legal Reference: Education Code Sections 1800 and 18172. Adopted: April 4, 1988 81 FACULTY SEARCH AND SELECTION PROCEDURES BP 5105 The goal of the faculty selection process at Cabrillo College is to hire faculty who are experts in their subject area, who are skilled in teaching and serving the needs of a diverse student population, who can foster overall college effectiveness, and who are sensitive to ethnic and cultural diversity in the community. Moreover, it will be the objective of the District to have a faculty reflecting the ethnic and cultural diversity of the college district. The Cabrillo College District recognizes that faculty hiring procedures and guidelines are important to ensure the maintenance of a faculty of the highest quality. Though principal legal responsibility and authority rest with the College Governing Board, the college administration and faculty share with the Governing Board the responsibility for ensuring an effective and legal hiring process. Development of the procedures and guidelines are likewise the shared responsibility of the Governing Board through the administration, and faculty through the Faculty Senate. These procedures and guidelines have been developed with the intention to maintain diversity of committee membership, and objectivity, fairness, and consistency in the treatment of applicants. These procedures and guidelines recognize that responsibility for selecting well-qualified faculty is shared cooperatively by faculty members and administrators. These shared responsibilities include: following District policies, developing job descriptions, equivalencies, and local qualifications, recruiting, screening, interviewing, and selecting the recommended candidates. Screening, selection, and recommendations shall be strictly confidential. In order to achieve the objective of establishing a faculty reflecting the ethnic and cultural diversity of the community, the hiring processes shall adhere to the priniciples of equal employment opportunity and college’s diversity values and college policies shall be observed in all hiring processes. Legal Reference: AB 1725, Section 4 Adopted: May 7, 1990 Revised: June 3, 2002 Revised: November 14, 2005 Revised: November 2009 Revised June 2012 82 CERTIFICATED EMPLOYEE TENURE POLICY BP 5130 Any contract employee whose assignment requires certification qualifications, and who has successfully completed four consecutive years as a contract employee, and is re-employed for a fifth consecutive year as a regular employee, shall be classified as a regular employee for all subsequent years and is deemed to have attained tenure. Administrative regulations regarding the attainment of regular certificated employment status shall be followed in all employment transactions as prescribed in part one of the Cabrillo College District Personnel Procedures Manual. Legal Reference: Education Code Section 87609. Adopted: April 4, 1988 Revised: June 2012