RIO HONDO COMMUNITY COLLEGE DISTRICT

RIO HONDO COMMUNITY COLLEGE DISTRICT

REGULAR MEETING OF THE BOARD OF TRUSTEES

MINUTES – WEDNESDAY, January 13, 2016, 6:00 P.M.

I.

Location:

Members Present:

Rio Hondo College Board Room

3600 Workman Mill Road, Whittier CA 90601

Ms. Mary Ann Pacheco, President

Ms. Norma E. Garcia, Vice President

Ms. Madeline Shapiro, Clerk

Mr. Gary Mendez, Member

Ms. Vicky Santana, Member (arrived 6:15 p.m.)

Members Absent:

Staff Members:

Ms. Melissa De Leon, Student Trustee

None

Ms. Teresa Dreyfuss, Superintendent/President

Mr. Henry Gee, Vice President Student Services

Ms. Myeshia Armstrong, Vice President, Finance and

Business

Mr. Robert Bethel, Academic Senate President

Dr. Sergio Guzman, RHCFA President

Ms. Sandra Rivera (representing CSEA)

Mr. William Ashby, ASRHC President

Ms. Sandy Sandello (Recorder)

CALL TO ORDER

A. Call to Order

Ms. Pacheco called the meeting to order at 6:05 p.m.

B. Pledge of Allegiance

Henry Gee, Vice President of Student Services, led the Pledge of Allegiance.

C. Roll Call

All Board members reported present with the exception of Vicky Santana who later arrived at 6:15 p.m.

22.

D. Approval of Minutes – December 9, 2015

On motion of Ms. Garcia, seconded by Ms. Shapiro, the

Board voted by unanimous vote of the four members present [Shapiro, Garcia,

Mendez, and Pacheco] to approve the minutes of December 9, 2015.

BOARD OF TRUSTEES: Gary Mendez, Vicky Santana, Norma Edith García, Mary Ann Pacheco, Madeline

Shapiro, Melissa De Leon, Student Trustee

Student Trustee’s Advisory vote was aye.

E.

F.

Open Communication for Public Comment – No public comment.

Presentations



Scorecard (Howard Kummerman)

Ms. Santana arrived at this point of the meeting (6:15 p.m.)

II. CONSENT AGENDA

Mr. Mendez requested that items IIA3 and IIA10 be pulled from the Consent Agenda.

23. On motion of Mr. Mendez, seconded by Ms. Garcia, the

Board voted by unanimous vote of the five members present [Shapiro, Garcia,

Santana, Mendez, and Pacheco] to approve the Consent Agenda with the exception of items IIA3 and IIA10.

Student Advisory vote was aye.

A. FINANCE & BUSINESS

1. Finance and Business Reports

2.

Purchase Order Report - Approved the Purchase Order Report for the preceding month.

Payroll Warrant Report – Approved the Payroll Warrant Report for the month of December, 2015.

Authorization for Out-of-State Travel and Conferences

Approved the following staff members, and Board members who could attend in the following educational conferences:

Gene Blackmun to participate at the McGraw hill Business Law Summit in

Amelia Island, Florida February 4-6, 2016

Melissa De Leon, Gary Mendez to participate at the Association of

Community College Trustees (ACCT) 2016 National Legislative Summit in

Washington, DC on February 8-11, 2016.

Mary Ann Pacheco, Jill Pfeiffer, and Sergio Guzman to participate at the 43

Annual National Conference

– Collective Bargaining New York, NY on April rd

3-6, 2016.

Julie Huang to participate at the McGraw Hill Teaching Without Limits

Summit: Introduction to Business in Tucson, AZ on March 11-13, 2016.

Cynthia Pallini and Jasmine Mageno-Lopez to participate at the TRIO-Priority

4 Training in Las Vegas on February 1-3, 2016.

Mike Munoz to participate at the AACC 96 th Annual Convention in Chicago, IL

On April 9-12, 2016

January 13, 2016

Minutes

2 Rio Hondo Community College District

Board of Trustees Regular Meeting

January 13, 2016

Minutes

3.

4.

5.

6.

7.

8.

Marie Eckstrom and Sheila Lynch to participate at the 35 th Annual “The First

Year Experience” Conference in Orlando, Florida on February 19-23, 2016.

Outreach and Educational Partnership Memorandum of Understanding

(MOU) with Local High Schools - Item removed from Consent Agenda.

Vehicle donation – Kia Motors

The Board of Trustees accepted the donation of a 2015 Kia K900 vehicle from

Kia Motors for use and training at the Rio Hondo College Public Safety Fire

Training Center and authorized consignment to an automobile recycling company after their destruction by way of the Fire Academy extraction training classes.

Memorandum of Understanding (MOU) – Dental Assistant Hybrid/Online

Program – Tri-Cities Regional Occupational Programs (TCROP)

The Board of Trustees approved the MOU with Tri-Cities Regional

Occupational Programs for co-sponsoring and providing a Dental Assistant hybrid/online program to the community at Pioneer High School and authorized the Administration to execute the appropriate documents on behalf of the District.

Non-Resident Tuition Fee

The Board of Trustees approved the Non-Resident Tuition Fee of $211.00 per unit, effective fiscal year 2016/2017.

Teacher Preparatory Pipeline STEM/CTE Grant

The purpose of the Teacher Preparatory Pipeline/STEM-CTE grant is to prepare students to teach in STEM and math and/or science based CTE

Industry Sectors and Career Pathways.

The Grant is in the amount of $240,000.00 and has a performance period which starts from January 1, 2016 to January 31, 2018.

The Board of Trustees approved the Teacher Preparatory Pipeline

STEM/CTE Grant as summarized above in the amount of $240,000.00 for the term January 1, 2016 to January 31, 2018 and authorized the Administration to execute the appropriate documents on behalf of the District.

Teacher Assistantship/Mentorship Program (TeAM) – Teacher Assistant

Stipend

The Career Technical Education (CTE) Program requests approval to pay stipends to Rio Hondo College STEM and CTE students who will be mentored by CTE faculty as part of the Teacher Assistantship/Mentorship

(TeAM) program.

RHC’s STEM and CTE faculty members will guide/coach the candidates in order to develop their skills in a supportive environment. Also, the program will provide opportunities for the students to reflect on the many aspects of the teaching and learning process. The total amount paid to each participant is $300.00.



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Minutes

9.

The Board of Trustees approved stipends to Rio Hondo College STEM and

CTE students paid through the Teacher Preparatory Pipeline Stem/CTE

Grant as summarized above.

High School and College Faculty Mentors Stipend

The Career Technical Education (CTE) requests approval to pay mentor stipends to high school and Rio Hondo College STEM and CTE instructors who will serve as mentors for high school and college students interested in exploring STEM and CTE teaching at the high school or college level.

The purpose of this activity is to allow the student to connect with a STEM and CTE teacher that has traveled through the educational pipeline into

STEM and/or CTE teaching. Each mentor will be paid a stipend of $400.00 for each student mentored. The total amount paid for each mentor will not exceed $800.00.

The Board of Trustees approved High School and College Faculty Mentors

Stipend paid through the Teacher Preparatory Pipeline STEM/CTE Grant as summarized above.

10. Authorization to Purchase GO RIO Access from Metro for Spring 2016-

Item removed from Consent Agenda.

11. Grant – Adult Education Block Grant Program Regional Consortium

(AEBG)

The Board of Trustees approved the Adult Education Block Grant (AEBG) allocation in the amount of $2,029,191.00 for the term July 1, 2015 – June 30,

2016 and authorize the Administration to sign the appropriate documents on behalf of the District.

12. Certification of Legacy Project at the Administration Building – Division of the State Architect

The Board of Trustees approved the additional fees to the Division of the

State Architect for opening and re-examination of closed files on the

Alterations to Administration Building project for an amount not to exceed

$500.00 from Bond Funds and authorized the Administration to sign the appropriate documents on behalf of the District.

13. Pico Rivera Educational Center – Plan Check Fees for California

Geological Survey

The Board of Trustees approved the review fees to the California Geological

Survey for the Pico Rivera Educational Center project for an amount not to exceed $3,600.00 from Bond Funds and authorized the Administration to sign the appropriate documents on behalf of the District.



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Minutes

14. Soccer Field Renovation Restroom Building Project Division of the

State Architect (DSA) Plant Inspection Services – Randy Rocha

Inspections

The Board of Trustees approved the proposal for the In-Plant Inspections services from Randy Rocha Inspections in the amount of $16,000.00 for the

Soccer Field Restroom Building Project from Bond Funds and authorized the

Administration to sign the appropriate documents on behalf of the Distri ct.

15. Replace Broken Glass at Administration of Justice Building and the

Tram Stop East of the Science Building – Liberty Glass & Metal, Inc.

The Board of Trustees awarded a contract to Liberty Glass & Metal, Inc. for the replacement of broken glass panes at the Administration of Justice

Building and the Tram Stop east of the Science Building in an amount not to exceed $7,178.00 paid from Bond Funds and authorized the Administration to execute appropriate documents on behalf of the District.

16. Architectural Services for Campus Inn Swing Space – Westberg & White

Architects

The Board of Trustees approved Westberg & White Architects in the amount not to exceed $80,000.00 for design services on the Campus Inn Swing

Space Project from Bond Funds and authorized the Administration to execute appropriate documents on behalf of the District.

17. Articulation Agreement for Accelerated RN-BSN Program – Azusa

Pacific University

The Azusa Pacific University School of Nursing created this articulation agreement to provide an opportunity for ADN (Associated Degree Nursing) students at Rio Hondo College to enroll at Azusa Pacific University in classes that apply to the University’s accelerated RN-BSN program. This program enables students to take the NCLEX (National Council Licensure

Examination) exam in order to become a licensed registered nurse. This agreement shall remain in force for 5-years.

Azusa Pacific University

– School of Nursing accelerated RN to BSN

Program is a 40-unit program accredited by the BRN, CCNE and WASC.

The standard cost of the program is $450.00 per unit or $18,000.00 total tuitions excluding the cost of books. There is also an application fee of

$45.00 and a graduation fee of $80.00. Associated lab and clinical fees are waived.

As part of this articulation agreement, Azusa Pacific University will give a partial tuition scholarship of 10% to Rio Hondo College AND program graduates who enroll in Azusa Pacific University School of Nursing’s accelerated RN to BSN program, reducing the cost of tuition down to $405.00 per unit. After applying the aforementioned partial tuition scholarship and fee waiver s, the final cost of Azusa Pacific University’s School of Nursing’s accelerated RN to BSN program becomes $16,200.00 cost of tuition. The application fee and graduation fee do not change.



The Board of Trustees approved the Articulation Agreement with Azusa

Pacific University as summarized above and authorized the Administration to execute appropriate documents on behalf of the District.

18. Amendment #1 – California Department of Education, California State

Preschool Program CSPP-5221

The Board of Trustees approved California Department of Education California

State Preschool Program Amendment #1 CSPP-5221 increasing grant amount of $18,253.00 from $256,860.00 to $275,113.00 and authorized the

Administration to execute the appropriate documents on behalf of the District.

19. Amendment #1 – Clinical Affiliation Agreement – California Hospital Los

Angeles

The Health Science & Nursing Department is requesting to amend the

Clinical Affiliation Agreement with the California Hospital Los Angeles to provide Rio Hondo Community College District Health Science & Nursing students with clinical experience. The affiliation agreement allows students and instructors access to appropriate facilities to obtain practical learning experiences in the various departments of the health facility. The amendment will extend the agreement for a one-year term beginning January 1, 2016 and continuing through December 31, 2016.

The Board of Trustees approved Amendment #1 - Clinical Affiliation

Agreement with California Hospital Los Angeles as summarized above and authorized the Administration to execute appropriate documents on behalf of the District.

January 13, 2016

Minutes

20. Consultants

Approved the following Consultants: a. Demontray Hankins

– To present and provide a one day motivational/educational workshop “Win Your Challenges” for (4 hours) to current and former foster youth (new, continuing, returning Rio Hondo

College Students) at the “Building Your Path to Success.” The program goals are for students to identify the importance of higher education, identifying their goals, as well as gain the tools/skills/motivation to achieve them increasing academic performance, retention, completion and student involvement. Dates of service: January 27, 2016. Cost not to exceed $600.00 from Student Equity Grant. b. David F. Trujillo & Associates – To conduct two annual site visits that will involve targeted, in depth discussions with the Title V Project

Director, the Project team, and other key College personnel in order to to the following: (a) identify various management, record keeping, compliance, communications, planning and evaluation issues, (b) set baselines for major project outcomes, (c) establish an ongoing framework for data gathering, data analysis and reporting, (d) determine the degree to which the Project has addressed its funded objectives, (e) provide technical assistance and recommendations to improve the effectiveness of the Project’s initiatives, and (f) submit comprehensive reports to the Title V Project Director after each site visit. Dates of



service: January 14, 2016 – September 30, 2017. Cost not to exceed

$13,000.00 per grant year for two (2) years not to exceed lump sum of:

$26,000.00 from Title V Grant. c. Mary Konow – MK Career Designs – To present a Professional

Development Workshop: LinkedIN for faculty/staff and students.

Workshops will be facilitated through webinar and all materials will be provided. Dates of service: January 29, 2016 – June 30, 2016. Cost not to exceed $2,097.00 from Perkins Grant. d. Anissa McNeil – To be a guest speaker for the FAST speaker series.

Topic is “The Marathon Leader: A heart and passion for “running” a business.” Date of service: February 18, 2016. Cost not to exceed

$200.00 from Perkins Gran e. Education Strategic Planning – To implement the goals and objectives of the SB 1070-CTE Pathways Program Grant for the LA Ring Colleges.

This includes implementation of policies and procedures related to

Articulation of courses, Dual enrollment, Industry Certification and

Career Pathways programs that meet industry needs in the region.

Dates of service: January 1, 2016 – December 31, 2016. Cost not to exceed $110,000.00 from Career Technical Education Pathways

Program Grant (SB1070). f. Douglas Haines – To instruct/consult/program and manage curriculum development for Tourism & Hotel Management. Dates of service: July

1, 2015 – June 30, 2016. Cost not to exceed $5,000.00 (add additional funds to original approval 6/10/2015) Perkins IV Title 1C Grant – Voc

Ed. g. Traude Gomez – To serve as a writer, editor and production coordinator for the Rio Hondo College 2015 Annual Report. Dates of service:

January 14, 2016 – March 11, 2016. Cost not to exceed $2,500.00 from

General Fund h. Code Rev Kids, Inc.

– To train and facilitate secondary teachers in game-based learning strategies. This item appeared on the agenda for

5-13-15. This is to increase the contract awarded May 13, 2015 from

$3,000.00 to $6,000.00. Cost not to exceed $6,000.00 for two consultants from the SB 1070 Grant. i. Ellucian Company L.P. – To provide student registration and student financial aid trainings to administration and the staff. Dates of service:

January 14, 2016 – June 30, 2016. Cost $14,960.00 + travel expenses from General and Student Equity Funds.

B.

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Minutes

PERSONNEL

1. Academic a. Employment

Part time Intersession, 2016

Arts & Cultural



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KELLORI, Dower

Behavioral & Social Sciences

MAGGINETTI, Jaclyn

Communications and Languages

MATA, Moises

Kinesiology, Dance & Athletics

SMITH, Stephen W.

Hourly as Needed Intersession, 2016

Counseling & Student Success

BROOKS, Steve

HAYWARD, Jason

OLMOS, Robert

RAZO, Maria

Disabled Students

GAW, Rose

First-Year Seminars

FLORES, Julio

NUNEZ, Robert

RAMIREZ, Elizabeth

SALAZAR, Diana

ZELAYA, Iris

THOEURB, Tep

LYNCH, Sheila, Faculty Coordinator

Special Assignment

The following faculty will be paid a $3,600 stipend (12 meetings x

$300 per meeting), paid out of SSSP funds, to participate in the

Common Assessment Initiative Math Work Group and Common

Assessment Initiative RFP Group. Participation includes attending statewide meetings in Sacramento and supporting the development of new Statewide Math competencies:

LITTRELL, Mark, Mathematics

Part Time, Spring 2016

Behavioral & Social Sciences

MALLORY, Fernando

Business

KLECKER, Greg

SERAFIN, Monica



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Minutes

2.

Communications & Languages

GARCIA, Fatima

Health Sciences and Nursing

OBENBEGER, Sandra

Math & Sciences

BALL, Kathryn

MANOOKIAN, Danielle

Summer Bridge, Spring 2016

KOGER, Michael, Coordinator

Spring 2016 Assignments (part time)

See attached list

Spring 2016 Assignments (hourly)

Library

POVALL, Terilee

DIXON, Monica

MONTIEL, Gerson

ARRENAS-VELLANOWETH, Vivian BENJAMIN, Anthony Barba

BEELER, Gabriel

BOURGAIZE, Karen

BIDWELL, Jennifer

ENRIGHT, William

GARCIA, Patricia Stumpf

OLDHAM, Carolyn

GUTER, Bruce

RIVAS, Claudia

SINGH, Bindiya

Student Health Office b.

ACUNA, Sylvia

SAKAMOTO, Rose

CAMERON, Joan

SMITH, Anza

Wu, Viraseni

Resignation

RICH, Kirsten, full time faculty in Kinesiology, Dance & Athletics. Her last day of employment was December 12, 2015.

Family Care and Medical Leave c.

DARYOUSH, Firouzeh, full- time faculty in Mathematics, has requested a

Family Care and Medical Leave to be taken intermittently effective Spring semester 2016.

Classified a. Employment, 2015-16



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Minutes

3. b.

The following employees are being hired in their designated capacity with dedicated funding through June 30, 2016. If continued funding should not be available, 60-day notice shall be served:

RECENDEZ, Christine, Clerk Typist I, 100%, 12 months,

Communications & Languages, effective January 4, 2016.

VELAZQUEZ, Rocio, Clerk Typist III, 47.5%. 12 months, EOP&S, effective January 4, 2016.

Substitute, 2015-16

ACOSTA, Robin, Student Services Assistant, Counseling & Student

Success, effective December 7, 2015.

Resignation

NGO, Vincent, Sr. Financial Aid Assistant, Financial Aid. His last day of employment was January 8, 2016.

Layoff, Regular Classified c.

The following individuals were hired with designated categorical funds and due to lack of funds these individuals will receive a 60-day notice of layoff effective on Marth 14, 2016:

FARFAN, Mark, Paraprofessional Tutor, part time in TRiO Programs.

VALDIVIA, Michelle, Paraprofessional Tutor, part time in TRiO Programs.

Unrepresented, (AP 7130), 2015-16 a. Employment

Non-Credit

CARRANZA, Jaime, Continuing Ed. TERAN, Dondi, Continuing Ed.

Hourly

Arts & Cultural

MORSE, Barry, Model

Kinesiology, Dance & Athletics

RUIZ, Christopher, Coaching Specialist

Student Success & Retention

GRAHAM, Haylee, Tutor II

RUIZ, Jennifer, Tutor II

Volunteers

LIN, Ma-Li, Accompanist

REYNOSO, Jose, Tutor II

SUNAHARA, Elizabeth, Tutor II



ESKO, Paul, Kinesiology, Dance & Athletics

PEREZ, Yadira, Counseling & Student Success

ITEMS REMOVED FROM CONSENT AGENDA

A. FINANCE AND BUSINESS

3. Outreach and Educational Partnership Memorandum of Understanding (MOU) with Local High Schools

24. On motion of Mr. Mendez, seconded by Ms. Santana, the

Board voted by unanimous vote of the five members present [Shapiro,Garcia,

Santana, Mendez, and Pacheco] to approve Outreach and Educational Partnership

MOU with the Montebello High School; Schurr High School, Applied Technology

25.

Center, Bell Gardens High School and Vail High School and authorized the

Superintendent/President or designee to sign the appropriate documents on behalf of the District.


10. Authorization to Purchase GO RIO Access from Metro for Spring 2016

On motion of Mr. Mendez, seconded by Ms. Garcia, the

Board voted by unanimous vote of the five members present [Shapiro,Garcia,

Santana, Mendez, and Pacheco] to authorize staff to purchase TAP card access to

Metro for Rio Hondo College full-time students for the Spring 2016 semester not to exceed $35,000.00 from the General Fund and authorized the Administration to sign appropriate documents on behalf of the District.

III. ACTION ITEMS

A. PRESIDENT’S OFFICE

1. Revision of Board Policies 2200, 2410, 2430, 2435, 2510, 2715, 2740,

2745, 5500, 5700, 6300, 6520, and 6330 (Final adoption) See Attached.

26.


On motion of Ms. Garcia, seconded by Ms. Santana, the

Board voted by unanimous vote of the five members present [Shapiro,

Garcia, Santana, Mendez, and Pacheco] to adopt the revisions to the following Board Policies:


BP 2200

BP 2410

BP 2430

BP 2435

BP 2510

BP 2715

BP 2740

BP 2745

BP 5500

BP 5700

BP 6300

Board Duties and Responsibilities

Board Policies and Administrative Procedures

Delegation of Authority

Evaluation of Superintendent/President

Participation in Local Decision Making

Code of Ethics/Standards of Practice

Board Education

Board Self-Evaluation

Standards of Conduct

Athletics

Fiscal Management

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Minutes



BP 6520

BP 6330

Security for District Property

Purchasing

IV. INFORMATION ITEMS

1. Building Program – No Update given; will be given at the February 10, 2016 Board

2.

3.

Meeting.

CCCT Board Election – Call for Nominations – No Nominations were made.

Regular Board Meeting in February – The regular Board Meeting in February will be held on February 10, 2016 at 6:00 p.m.

V. STAFF AND BOARD COMMENTS



Board Development Reporting - None



Action Items for Future Board Meetings - None

VI. CLOSED SESSION

Ms. Pacheco recessed the meeting to Closed Session at 7:40 p.m.

Upon returning from Closed Session, the following actions was reported out:

Pursuant to Section 54956.9(b):



ANTICIPATED LITIGATION – (1 Case)

Pursuant to Section 54956.9(c):



CONFERENCE WITH LEGAL COUNSEL – Existing Litigation (2 Cases)

27.

Pursuant to Section 54957



PUBLIC APPOINTMENT o Interim, Vice President, Academic Affairs

On motion of Ms. Shapiro, seconded by Ms. Garcia, the

28.

Board voted with the five members present [Shapiro, Garcia, Santana, Mendez, and

Pacheco] to approve the appointment of JoAnna Downey-Schilling, Ph.D. as the

Interim Vice President, Academic Affairs. Mr. Mendez abstained. o Interim, Director, Child Development Center

On motion of Ms. Shapiro, seconded by Ms. Santana, the


Santana, Mendez, and Pacheco] to approve the appointment of Beth Brousseau as the Interim Director, Child Development Center.

29. o Project Grant Manager, Deputy Sector Navigator - Energy Grant (categorically funded)

On motion of Ms. Shapiro, seconded by Ms. Pacheco, the


Santana, Mendez, and Pacheco] to approve the appointment of Bruce A. Noble as

Project Grant Manager, Deputy Sector Navigatory – Energy Grant (categorically funded) effective date January 14, 2016.

30.



PUBLIC EMPLOYMENT o Full-time Digital Photography Instructor

On motion of Ms. Garcia, seconded by Ms. Santana, the

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Santana, Mendez, and Pacheco] to approve the employment of Lana Caplan as Fulltime Digital Photography Instructor effective January 29, 2016. o Full-time Counselor/Coordinator – Non Credit Programs (SSSP categorically funded)

31. On motion of Ms. Shapiro, seconded by Ms. Garcia, the


Santana, Mendez, and Pacheco] to approve the employment of Angela Sotelo as

Full-time counselor/Coordinator – Non Credit Programs (SSSP categorically funded) effective date January 29, 2016. o Full-time Interim SSSP General Counselor (8) Eight positions (SSSP categorically funded)

32.

33.

On motion of Mr. Mendez, seconded by Ms. Santana, the


Santana, Mendez, and Pacheco] to approve Angelica Martinez as Full-time, Interim,

SSSP General Counselor (SSSP categorically funded) effective date January 29,

2016.

On motion of Mr. Shapiro, seconded by Ms. Santana, the


Santana, Mendez, and Pacheco] to approve Elizabeth A. Ramirez as Full-time,

Interim, SSSP General Counselor (SSSP categorically funded) effective date

January 29, 2016.

34. On motion of Ms. Garcia, seconded by Ms. Pacheco, the


Santana, Mendez, and Pacheco] to approve Jose Lara as Full-time, Interim, SSSP

General Counselor (SSSP categorically funded) effective date January 29, 2016.

35. On motion of Ms. Shapiro, seconded by Ms. Santana, the


Santana, Mendez, and Pacheco] to approve Lauren Maki as Full-time, Interim, SSSP


36. On motion of Ms. Garcia, seconded by Mr. Mendez, the


Santana, Mendez, and Pacheco] to approve Sinar Lomeli as Full-time, Interim, SSSP


37. On motion of Ms. Garcia, seconded by Mr. Mendez, the


Santana, Mendez, and Pacheco] to approve Julio Rene Flores as Full-time, Interim,


2016.

38.

January 13, 2016

Minutes

On motion of Ms. Santana, seconded by Ms. Shapiro, the


Santana, Mendez, and Pacheco] to approve Wendy Macias as Full-time, Interim,


2016.



39. On motion of Ms. Shapiro, seconded by Ms. Santana, the


Santana, Mendez, and Pacheco] to approve Claudia Romo as Full-time, Interim,


2016.



PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Pursuant to Section 87607 of the Education Code, full-time tenure-track faculty have been evaluated, Board will have received statements for the most recent evaluations along with the recommendations of the President and the Board will consider the recommendations. There are 22 faculty members who will be reviewed including those in their first, second and third contracts.



PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE

Pursuant to Section 54957.6:



CONFERENCE WITH LABOR NEGOTIATOR

Agency Negotiator: Teresa Dreyfuss

Employee Organization: CSEA, RHCFA

VII. ADJOURNMENT

40. On motion of Ms. Shapiro, seconded by Ms. Garcia, the


Santana, Mendez, and Pacheco] adjourned the meeting at 9:06 p.m. and announced the date of the next meetings: o Board Retreat – Saturday, February 6, 2016, 9:00 a.m., Board Room o Next Regular Meeting – Wednesday, February 10, 2016, 6:00 p.m., Board

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