Rio Hondo Community College District
REGULAR MEETING OF THE BOARD OF TRUSTEES
MINUTES – June 13, 2012
Location:
Rio Hondo College Board Room
3600 Workman Mill Road, Whittier CA 90601
Members Present:
Ms. Norma Edith García, President
Ms. Vicky Santana, Vice President
Ms. Madeline Shapiro, Clerk
Mr. Gary Mendez, Member
Ms. Angela Acosta Salazar, Member
Mr. Marcus Gomez, Student Trustee
I.
Members Absent:
None
Staff Members:
Dr. Ted Martinez, Jr., Superintendent/President
Ms. Teresa Dreyfuss, Vice President, Finance & Business
Mr. Henry Gee, Vice President, Student Services
Dr. JoAnna Downey, Acting Vice President, Academic Affairs
Ms. Sandra Rivera, representing CSEA
Ms. Sandy Sandello (Recorder)
CALL TO ORDER
A.
Call to Order
Ms. Garcia called the meeting to order at 6:05 p.m.
B.
Pledge of Allegiance
Mr. Jake Alarid led the salute to the flag.
C.
Roll Call
All present
D.
153.
Approval of Minutes: May 9, 2012; May 14, 2012; June 4, 2012
It was moved by Ms. Santana, seconded by Ms. Shapiro and carried unanimously to
approve the minutes of May 9, May 14, and June 4, 2012.
E.
Oath of Office – Student Trustee (Marcus Gomez)
F.
Commendations
 Classified Retirement (LaVerne Edmunds)
 Marketing and Communications Department - Paragon Award from National
Conference of Marketing and Public Relations (NCMPR); Medallion Awards from
District 6, NCMPR; and Pro Awards received from California Community College
Public Relations Organization (CCPRO)
BOARD OF TRUSTEES:
Angela Acosta-Salazar, Gary Mendez, Vicky Santana, Norma Edith García, Madeline
Shapiro, Marcus Gomez, Student Trustee
II.
154.
G.
Open Communication for Public Comment
Mr. Victor Ledesma, American GI Forum; Mr. Joe Duardo, American GI Forum; Mr. Jake Alarid,
American GI Forum; Mr. Toby Chavez, American GI Forum; and Kara Medrano, representing
Congresswoman Linda Sanchez recognized Dr. Martinez on his accomplishments at the college
and expressed appreciation for his support of the community.
H.
Presentations
 Sabbatical Leave Presentation
o Aimee Mindes
 Special Programs – MESA (Dr. Gisela Spieler-Persad); Puente Project (Mary Ann
Pacheco)
 Tentative Budget (Teresa Dreyfuss)
CONSENT AGENDA
It was moved by Ms. Shapiro, seconded by Ms. Acosta-Salazar and carried unanimously to
approve the following consent agenda:
A.
FINANCE & BUSINESS
1.
Finance & Business Reports
a. Purchase Order Report – Approved Purchase Order Report
reviewing purchases for the preceding 60 days.
b. Payroll Warrant Report – Approved the Payroll Warrant Report for the
month of May, 2012.
c. Approved the District Budget Transfer
2.
Authorization for Out-of-State Travel & Conferences
Approved the following staff members and those Board members who could attend in
the following educational conferences:
rd
Angela Acosta-Salazar to participate at the ACCT 43 Annual Leadership Congress
Association of Community College Trustees in Boston, MA on October 10-13, 2012
Michael Dighera to participate at the Skills USA Nationals in Kansas City, MO on June
24, 28, 2012.
Michael Dighera to participate at the Honda PACT Instructor Conference Penn College
in Williamsport, PA on July 8-12, 2012.
th
Sergio Guzman and Juana Mora to participate at the 25 Annual International
Conference on the First-Year Experience in Vancouver, B.C. on July 16-19, 2012.
Gisela Spieler-Persad to participate at the Council for Opportunity in Education Annual
Conference in New York, NY on September 5-8, 2012.
3.
Appropriation Transfer at End of School Year
Approved Transfer at End of School Year.
4.
Hazardous and E-Waste Collection and Roundup
Annually, the Environmental Programs Division - County of Los Angeles in
conjunction with the Sanitation Districts of Los Angeles County and the County of
Los Angeles Department of Public Works, requests the use of Parking Lot “A” at
3600 Workman Mill Road in Whittier for the annual Household Hazardous and
June 13, 2012
Minutes
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Rio Hondo Community College District
Board of Trustees Regular Meeting
Electronic Waste Roundup. Staging and preparation for the Roundup will begin
August 3, 2012 at 8:00 a.m. The Roundup is advertised by the County of Los
Angeles for the public to begin delivering their household hazardous and
electronic waste to the site between the hours of 9:00 a.m. and 3:00 p.m. for
August 4, 2012. Cleanup and closeout is not to exceed 24-hours following
termination of the Roundup.
5.
Commission of Peace Officer Standards and Training (POST) – Contract Renewal
and Resolution Providing Force Option Simulator and Driving Simulator Training
The Rio Hondo Regional Training Center has provided Training in the Regional
Skills Training Center (RSTC) for POST. Courses are in accordance with course
outlines. Contract renewal with Commission on Peace Officer Standards and
Training (POST) is for Certified Regional Skills Training Center (RSTC). The
college will receive FTES revenue for this training. In the event there are not
enough students from POST agencies to fill the class, students who are not fulltime, on-duty law enforcement officers may enroll in the course.
Revenue Agreement #12112311 provides funding for 796 students in the Driving
Simulator and 796 students in the Force Option Simulator not to exceed
$125,768.00 for the term July 1, 2012 through June 30, 2013. POST reimburses
at the rate of $92.00 for each 4 hours of training in each simulator category.
FTES generation is separate and above POST reimbursement.
6.
Summary and Renewal of District Annual and Long-Term Agreements, 2012-2013
– City of La Habra Heights, Fire Department and City of South Pasadena Fire
Department
EXPENSE AGREEMENTS
VENDOR
TERM
COST
DESCRIPTION
PROGRAM/
FUNDING
A.
City of La Habra Heights
Fire Department
2/1/0812/31/12
25% of
apportionment
Instructional
Services
Public
Safety
B.
City of South Pasadena
Fire Department
9/20/079/19/12
30% of
apportionment
Instructional
Services
Public
Safety
7.
Continuing Education
Approved the following:
June 13, 2012
Minutes
a.
Miriam Dominguez – To create cooking/baking skills for students who are
interested in learning how to cook and how to build meals for friends and family.
Menu planning, advanced baking skills, dessert plating, knife handling skills,
food safety, food costing skills and wine study. Dates of service: July 1, 2012 –
June 30, 2013. Payment will be split 60% to Rio Hondo College and 40% to the
consultant.
b.
Jeanne L. Parrish – To instruct “Jewelry Design” – Students will be instructed in
various techniques of jewelry design such as stone wiring and bead weaving.
Dates of service: July 1, 2012 - June 30, 2013. Payment will be split 60% to Rio
Hondo College and 40% to the consultant.
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Rio Hondo Community College District
Board of Trustees Regular Meeting
B.
PERSONNEL
1.
Academic
a.
Employment
Temporary, Full-time Categorically funded (E.C. 87470), 2012-2013
ALDRICH, Christine, Cal WORKS Counselor/Coordinator
Stipends, 2011-2012
The following instructors will each be paid a stipend from Staff
Development Funds for participation in New Faculty Orientations
MILLER, Greg, Math/Sciences, $300
RIOS, Rodolfo, Business, $300
ORTIZ, Amelia, Health Sciences, $200
The following instructors will each be paid a stipend from Title 5 for
completion of Title 5 Instructional Development Projects
ARAGUNDI, Karl, Physical Ed., $200
FLORMAN, Kelli, Public Safety, $300
HUGHES, Sean, Career Tech. Ed., $300
RHODES, Angela, Comm./Lang., $500
SHABELINK, Tatiana, Library, $300
CARTAGENA, Alyson, Physical Ed., $200
HUANG, Julie, Business, $300
OLDHAM, Carolyn, Library, $300
SENK, Jodi, Physical Ed., $500
Hourly as Needed, Summer 2012
Academic Affairs/SWEC
FERNANDEZ, Jennifer
Child Development Center
Moe, Sondra
Career Technical Education
FRALA, John
TOMORY, Steve
Communications and Languages/LAC
CHANDLER, James
Counseling & Student Development
ALVARADO, Guadalupe
FLORES-OLSON, Troy
GRAHAM, Song
HOLCOMB, Diane
O’BRIEN, Katie
REYES, Dianna
RODRIGUEZ, Jose
FERNANDEZ, Jennifer
GARCIA, Yvette
GUZMAN, Sergio
MAFFRIS, Nancy
PARRA, John
RIVERA, Nilsa
THOMAS, Julius
Distant Education
LIU, Shin
June 13, 2012
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Rio Hondo Community College District
Board of Trustees Regular Meeting
Library
BABOU, Robin
SEVILLA-MARZONA, Judy
ENRIGHT, Adele
WELLS, Stephanie
Mathematics/MESA
SPIELER-PERSAD, Gisela
Physical Education
ARAGUNDI, Karl
GAGEN, Lauren
HEMENWAY, Steve
HERRERA, Rene
NELSON, Bruce
URQUIDI, Bianca
BRENES, Orlando
HEBERT, Steve
HENNIGAN, John
LIM, Todd
OMABOE, Norkor
WATKINS, Priscilla
Public Safety
FLORMAN, Kelli
Student Health Services
FORREST, Alfred
ITATANI, Robert
Student Success & Retention (Basic Skills)
O’BRIEN, Katie
Summer Assignments, 2012
See attached list
Summer Assignments, 2012 (part time)
See attached list
Hourly as Needed, 2012-2013
Behavioral & Social Sciences
MARTINEZ, Angelica
Career Technical Education
HUGHES-MANDANI, Melissa
QUEZADA, Robert
MARTINEZ, Lea
ROMO, Claudia
VU, Irene
Counseling & Student Development
BUSH, Numin
CUEVAS, Victoria
HUNTER, Tamika
LOPEZ, Yesenia
CHEVCHAYAN, Gayan
DAZA, Igor
JACKSON, Connie
NORIEGA, Jeanette
Disabled Students
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Rio Hondo Community College District
Board of Trustees Regular Meeting
MUNOZ, Jovany
Evening/Weekend College
HOVSEPIAN, Viken
ITATANI, Robert (Substitute)
PEREAU, Barry
Library
ARENAS-VELLANOWETH, Vivian
BOURGAIZE, Karen
ENRIGHT, William
OLDHAM, Carolyn
SHACKLETT, Todd
BEELER, Gabriel
DELATTE, Monique
LANGER-JANKOVICH, Angela
SHABELNIK, Tatiana
SINGH, Bindiya
Mathematics/Mesa
CAMACHO, Tammy
Hourly as Needed, Public Safety (Police Science) 2012-2013
See attached list
Hourly as Needed, Public Safety (Fire Science) 2012-2013
See attached list
Hourly as Needed, Public Safety (Police Academy) 2012-2013
BROUGHAM, David
CHAN, Alexander
*FINNER, Anita
HEYWOOD, Todd
*KAY, Kevin
LEYN, Brian
MEJIA, Fabian
OCELLO, Ronald
*SANTOS, Ricky
TEJEDA, Carlos
CAUBLE, James
EHOFF, David
GUSKOS, Nikos
KATAPODIS, James
LAU, Kent
LOPEZ, Leon
MIGLIA, Enrico
SANTO, Ronald
SEDANO, Saira
WHITLEY, Kenneth
YAMATE, Chris
Student Health Services
SAKAMOTO, Rosario
SMITH, Anza
2.
SHERWOOD, Joy
WU, Viraseni
Management and Confidential
a.
Employment
Categorically Funded (E.C. 87470)
If continued funding should not be available, appropriate notice
will be served prior to the end of funding:
FISHER, Zolita, Director, TRIO/Upward Bound/Student Support
Services, effective July 1, 2012 through June 30, 2013
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Rio Hondo Community College District
Board of Trustees Regular Meeting
HOLCOMB, Robert, Assistant Dean, Student Success and
Retention, effective July 1, 2012 through June 30, 2013
*(minimum qualification equivalency established pursuant to CP 5165)
3.
Classified
a.
Employment
Substitutes, 2012-2013
AGUILA, Monique, Food Service Worker, Child Devp. Center
effective July 1, 2012
CARRANZA, Arlene, Children’s Center Aide, Child Devp. Center,
effective May 1, 2012
EDMUNDS, LaVerne, Instructional Division Secretary, Physical
Education, effective July 1, 2012
GALVEZ, Everado, Financial Aid Assistant, Financial Aid,
effective June 1, 2012
LAWSON, Sharon, Children’s Center Aide, Child Devp. Center,
effective July 1, 2012
LOOMIS, Laura, Children’s Center Aide, Child Devp. Center,
effective May 1, 2012
RUBIO-FREY, Cynthia, Children’s Center Aide, Child Devp.
effective July 1, 2012
Substitutes, Public Safety
(Police Academy & Fire Academy Training & Operations Specialists)
AMADOR, Daniel, FA
BISCAILUZ, James, PA
CARRILLO, Patrick, PA
CERMAK, John, PA
CHUTE, Steven, FA
CROOK, Michael, FA
DOYLE, Andrew, FA
ESPLEY, David, PA
FLACK, Charles, FA
GARDEA, Christopher, FA
GRZYWA, Andrew, PA
HARTINGER, Tim, FA
JOHNSON, Martin, FA
KANG, David, PA
LEE, Robert, FA
NOBLE, Bill, PA
POCK, Rudy, FA
RUDIGER, Gregory, FA
SIEFKE, Evan, PA
TOLEDO, Marcues, PA
VIRAMONTES, Frank, FA
June 13, 2012
Minutes
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AZMY, Tarek, PA
BRAKEBILL, James, PA
CASTRO, Rudolph, FA
CHAN, Ruben, FA
CLARK, Dennis, FA
De ANGELIS, Danny, FA
ESCONTRIAS, Sean, PA
FISH, Anthony, FA
GALAZ, Nick, FA
GARTNER, Michael, FA
HAEBERLE, Scott, FA
HUGHES, Robert, FA
JONES, Carl, FA
LANGER, Michael, FA
MEADOWS, Jeremiah, FA
PAINTON, Todd, FA
RAMIREZ, Benito, PA
RUIZ, Andrew, FA
SZENCZI, Chris, FA
VERDIELL, Jesus, PA
YULE, Michael, PA
ZERO, Patrick, FA
Rio Hondo Community College District
Board of Trustees Regular Meeting
Short-Term, 2012-2013
EDMUNDS, LaVerne, Instructional Division Secretary, Physical
Education ending date July 31, 2012
GALVEZ, Everado, Financial Aid Assistant, Financial Aid, ending
date June 30, 2013
Continued Employment, Regular Classified, 2012-2013
The following employees will continue in the designated capacity
with dedicated funding through June 30, 2013. If continued
funding should not be available, 45-day notice shall be served:
ALVAREZ, Melissa, Research Data Technician, Institutional Research
BELMAL, Erik, Educational Advisor, Math/Sciences, 75% STEM
BURDETT, Kathy, Clerk Typist III, (50%/Career Technical Education
50% STEM)
CABALLERO, Irma, EOPS Evaluator, EOPS/CARE
CHANG, Kerri, Child Development Teacher, Child Development Center
CORRALES, Alfred, Tool Room Attendant, Career Technical Ed.,
47.5%/CTE; Alternative Energy Electronic
CORRALES, Lydia Clerk Typist III, Career Tech. Ed. (100%/LA Orange
County Consortium/Perkins IV Title I B)
CRUZ, Sonia, Food Service Worker, Child Development Center
ESTRADA, Evette, Children’s Center Aide, Child Development Center
GARCIA, Elvia, Children’s Center Aide, Child Development Center
GILMORE, Patiste M., Research Specialist, Institutional Research & Planning,
(100% Title V)
GONZALEZ, Guadalupe, Children’s Center Aide, Child Devp. Center
LANE, Denise, Sr. Food Service Worker, Child Devp. Center
LASSITER, Marian, Clerk Typist III, EOPS/CARE
LOPEZ, Jasmine, Student Activities Asst., Student Life & Leadership,
(40% ASB)
MALAVE, Pat, Student Services Assistant, Financial Aid
MARINO, Rose, Children’s Center Aide, Child Devp. Center
MARTINEZ, Teresa, Clerk Typist II, Staff Development, 71.5% Title V
MOLINA, Hector, Sr. Instructional Assistant, LAC, 100% Title V
MORALES, Cynthia, Clerk Typist III, Student Life and Leadership
MUNOZ, Margie, Clerk Typist III, Health Science & Nursing, (100%
Chancellors Enrollment Grant)
MUNOZ, Marta, Student Services Assistant, Cal WORKS
NAVARRO, Dina, Clerk Typist II, Foster Care
REYES-LUERA, Gloria, Account Clerk II, Accounting Department
REYEZ, Blanca, Children’s Center Aide, Child Development Center
RIVAS, Rosemary, Account Clerk II, Accounting Department
RODARTE, Arely, Sr. Financial Aid Assistant, Financial Aid & Veterans Ser.
SALMERON, Odila, Testing Technician, Assessment Center, (40% Title V)
SAENZ, Marisela, Clerk Typist III, Foster Care
SANCHEZ GONZALEZ, Elvira, Child Development Teacher, Child Devp. Ctr.
SASS, James, Research Analyst, Institutional Research, (100% Basic Skills)
SCIANNI, Lupe, Child Development Teacher, Child Devp. Center
SHECKELLS, Arline, Clerk Typist III, Child Development Center
SILVA, Adriana, Child Development Teacher, Child Development Center
SMITH, Dawn, Child Development Teacher, Child Development Center
TELLES, Elizabeth, Clerk Typist III, Student Success & Retention (100%
Basic Skills)
VILLANUEVA, Jennifer, Children’s Center Aide, Child Development Center
June 13, 2012
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Rio Hondo Community College District
Board of Trustees Regular Meeting
VASQUEZ, Joana, Children’s Center Aide, Child Development Center
VERDUGO, Laura, CARE Specialist, EOPS, (50% EOPS/50% CARE)
Continued Employment, Regular Classified, 2012
The following employees will continue in the designated capacity
with dedicated funding through September 30, 2012. If continued
funding should not be available, 45-day notice shall be served:
AGUILAR, Elda, Clerk Typist III, Upward Bound/SSS,
GARCIA, Norma, Educational Advisor, Upward Bound, (100% Upward Bound)
GONZALEZ, Teresa, Student Services Assistant, Outreach Services (50%
Outreach)
TAPIA, Erika, Student Services Assistant, Admissions, (25% Outreach)
VILLA, Monica, Student Services Assistant, Outreach, (50% Outreach)
WILLSEY, Sally, Instructional Asst.-LAC, (100% Basic Skills)
b.
Transfer
MORALES, Cynthia, Clerk Typist III, from Educational Partnerships
to Student Life and Leadership, effective June 12, 2012
c.
Resignation
GARCIA, Elizabeth, Sr. Financial Aid Technician, Financial Aid,
her last day of employment was May 31, 2012
4,
Unrepresented (AP 7130) 2012-2013
a.
Employment
Hourly
Arts & Cultural Programs
CRAIG, Jazmine, Model
WORILOW, Lynn, Model
LUNA, Nikolas, Model
Communications and Languages/LAC
McCOY, Matthew, Tutor II, LAC
Continuing Education Lecturers
ALAEI, Brittany
ALFARO, Verensia
BARRAZA, Elizabeth
BOBELL, Elaine
GARCIA, Leticia
HODNETT, Suzette
OLEA, Eugene
TERMINEL, Gigi
USARY, Patricia
ALAEI, Shahnaz
ARAGUNDI, Karl
BAUGHMAN, Trissia
CHAMPION, Blake
GONZALEZ, Maria
MONTPAS, Deborah
RAINIS, Michele
TREVINO, Robert
VALENZUELA, Javier
Foster Care
MEURER, Catherine, Lecturer
WALKER, Joseph, Lecturer
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MUSHRUSH, Turid, Lecturer
Rio Hondo Community College District
Board of Trustees Regular Meeting
Mathematics
`
BELLO, Jamie, Tutor II
DANG, David, Tutor II,
GONZALEZ, Christopher, Tutor II
JIMENEZ, Adrian, Supervisor
LEAL, Juan, Tutor II
MARIANO, Rufina, Tutor II
MORENO, Isaac, Supervisor
NGUYEN, Linh, Tutor II
ROMERO, Alvaro, Supervisor
BOCANEGRA, Edgar, Supervisor
DELGADILLO, Ramses, Tutor II
HERNANDEZ, Tutor II
KINDRED, Kelly, Tutor II
LIRA, Mario, Tutor II
MEZA, Miguel, Supervisor
MURPHY, Christopher, Supervisor
RAMIREZ, Jaime, Tutor II
WANG, Yan, Tutor II
Physical Education
CANTU, Joseph, Coaching Specialist
Public Safety, 2012-2013
Recruit Training Officers/Fire
June 13, 2012
Minutes
Amador, Daniel
Andrade, Edward
Arzaoa, Christopher
Baires, Rey
Jenkins, Richard
Johnson, Martin
Kang, David
Kemp, John
Barboza, Jesus
Behen, Timothy
Biscailuz, James
Brakebill, James
Carrillo, Patrick
Castro, Rudolph
Cermak, John
Chacon, Eduardo
Chan, Ruben
Chute, Steven
Clark, Dennis
Coffelt, Kevin
Condit, William
Cook, Richard
Crook, Michael
Curley, Shea
Darlino Joseph
DeAngelis, Danny A.
Demeyer, Dan
Doyle, Andrew
Duplesse, Richard
Egan, Thomas
Escontrias, Sean
Espley, David
Estoroa, Omar
Fairchild, Jason
Fish, Anthony
Flack, Charles
Fowlkes, John
Galaz, Nick
Galvan, Robert
Lamp, John
Langer, Michael
Lara, Armando
Lardner, John
Laub, Glenn
Laursen, Ronald
Laveaga, Victor
Lee, Jarod
Lee, Robert
Levin, Corey
Ling, Nicholas
Lininger, Darin
Lowrey, Neal
Malouf, Adam
Marangakis, Chris
Meadows, Jeremiah
Melendez, Paul
Miller, James
Mora, Robert
Noble, Bill
Oh, Harry
Ong, Newton
Padilla, Sam
Painton, Todd
Pock, Rudy
Powell, Jeff
Ramirez, Benito
Red, Ricardo
Rudiger, Gregory
Ruiz, Andrew
Sauter, Thomas
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Rio Hondo Community College District
Board of Trustees Regular Meeting
Gardea, Christopher
Gartner, Mikael
Gonzalez, Monica
Grzywa, Andrew
Guerra, Paul
Haberle, Scott
Hartinger, Tim
Hughes, Robert
Siefke, Evan
Szenczi, Chris
Toledo, Marcues
Valle, Felix
Vanderveen, Timothy
Varady, Travis
Viramontes, Frank
Yule, Michael
Zero, Patrick
Recruit Training Officers/Wildland Fire
Arzaoa, Christopher
Baires, Rey
Garcia, Jerry
Gorman, Scott
Barboza, Jesus
Bennett, Carol
Biscailuz, James
Byers, Bobby
Calderon, Maribel
Calle, Carlos
Caraveo, Michaelangel
Carrillo, Patrick
Chacon, Eduardo
Comer, Gerald
Curley, Shea
Darlino Joseph
Jimenez, Kevin
Lara, Sergio
Lauro, John
Ling, Nicholas
Machuca, Steven
Macias, Guillermo
Martinez, Paul
Mizushima, Matthew
Mora, Arnold
Oh, Harry_
Ornelas, Ricardo
Padilla-Hernandez,
Jerry
Red, Ricardo
Salvador, Scott Juarez
Valle, Emanuel
Valle, Felix
Vanderveen, Timothy
Vibanco, Victor
Viramontes, Frank
Edgley, Curtis
Flores, Gabriel
Fowlkes, John
Frye, Kevin
Galaz, Nick
Galicia, Diego
Recruit Training Officers/Police
Azmy, Tarek
Jones, Carl
Mueller, Melvyn
Verdiell, Jesus
Special Assignment
LUNA, Patricia, Health Sciences & Nursing, CPR Certification
OLMOS, Gabriela, Foster Care/Kinship, Computer Workshops
Volunteers
BREILING, Darla, Child Devp. Ctr.
DELGADO, Daniel, Child Devp. Ctr.
PEREZ, Sofia, Child Devp. Center
June 13, 2012
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BRIBESCA, Desiree, Child Devp. Ctr.
ORTIZ, Richard, Child Devp. Ctr.
VELASCO, Steven, Child Devp. Ctr.
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Rio Hondo Community College District
Board of Trustees Regular Meeting
III.
ACTION ITEMS
A.
FINANCE & BUSINESS
1.
Consultants
155.
It was moved by Ms. Shapiro, seconded by Ms. Acosta-Salazar and carried
unanimously to approve the following Consultant Services:
a. Maria Dolores Alvidrez – To present/facilitate/plan Foster/Kinship Care
b.
June 13, 2012
Minutes
Education workshops/classes on topics such as D-Rate Pre-Service
Trainings; F-Rate Pre-Service Trainings; Grief and Loss; Diversity;
Anger Management; Behavior Management; Positive Role Modeling;
Conflict Resolution; Teen Development; Parent Involvement in School;
Gangs 101; Child Abuse; Effects of Trauma; Effective Parenting;
Bullying; Balance & Limits in Parenting; LGTBQ Sexuality Issues; SelfEsteem/Self-Image; Sexually Transmitted Diseases; Power Struggles;
Parents vs. Children; Perseverance; Chemical Dependency and Drug
Addition; Teen Pregnancy; Reunification; Working with Birth parents;
Effects of Home Placements; Kinship Issues; Foster Care Policies and
other related topics in child development, Foster Care, and parenting.
Dates of service: July 1, 2012 – June 30, 2013. Payment not to exceed
$9,000.00 from Foster Kinship Care Education (FKCE).
Christina Maria Auer-Arriaga – To present/train Foster and Kinship Care
education trainings/workshops/classes on topics such as: Drugs and the
Brain; Sibling Rivalry; Suicide; Cultural Awareness; Adoption Services;
Kids and the Law; Fetal Alcohol Effects; Gangs; ADD/ADHD; Autism,
Tourette’s Syndrome; Preparing Youth for College; College/Employment
Resources; Helping Children with Loss & Grief; Teen Brain; LGTBQ
Sexuality Issues; Communicating with Birth Parents, Preventing
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Rio Hondo Community College District
Board of Trustees Regular Meeting
c.
d.
e.
f.
g.
h.
i.
j.
June 13, 2012
Minutes
Allegations; Communicating with Teens; Mental Health Issues/Disorders;
and other related topics on child development, foster care and parenting.
Dates of service: July 1, 2012 – June 30, 2013. Payment not to exceed
$5,000.00 from Foster Kinship Care Education (FKCE).
Christina Maria Auer-Arriaga – to instruct/present/plan workshops to
Youth in the Youth Development Services (YDS) Program as needed.
As well as to instruct/present/plan workshops/resources for the Youth
Empowerment Strategies for Success (YESS-ILP) Program on various
life skills topics such as Education, daily living, financial literacy,
employment, and other related topics. Dates of service: July 1, 2012 –
June 30, 2013. Payment not to exceed $4,000.00 from Youth
Development Services (YDS) and Youth Empowerment Strategies for
Success- Independent Living Program (YESS-ILP).
Virginia Carol Baker – to present/instruct Foster/Kinship Care Education
workshops/classes/trainings on topics such as D-Rate Pre-Service
Trainings/DCFS Section; and other related topics in foster care and
parenting. Dates of service: July 1, 2012 – June 30, 2013. Payment not
to exceed $1,200.00 from Foster Kinship Care Education (FKCE).
Deborah Patrice Brown – To present Foster/Kinship Care Education &
YESS classes/workshops/trainings to Foster/Relative caregivers and
foster youth on topics such as: Understanding Personality Types and
Temperament Styles in Children; True Parenting; True Success-Career
Planning; other True Color trainings and other related topics in foster
care and parenting. Dates of service: July 1, 2012 – June 30, 2013.
Payment not to exceed $1,200.00 from Foster Kinship Care Education
(FKCE) and Youth Empowerment Strategies for Success-Independent
Living Program (YESS-ILP).
Lanny Brown – To assist the Dean of Public Safety to coordinate Police
Academy programs and activities internally with faculty and staff in
regards to Peace Officer Standards & Training (P.O.S.T.). Dates of
service: Fiscal year 2012-2013. Payment not to exceed $156,720.00
from General Fund.
Cambridge West Partnership, LLC – To assist Finance & Business
Division of daily operations and special projects, assign, act as Divisional
Financial and Business Advisor. Dates of service: Fiscal Year 2012 –
2013. Payment not to exceed $175,000.00 from General Fund.
John J. Chochoiak – To develop and implement an “Introduction to Small
Engine Technology” course for the Rio Hondo College Auto Tech
Department. Dates of service: July 1, 2012 – June 30, 2013. Payment
not to exceed $5,000.00 from Workforce Innovation Partnership (WIP)
Grant #00636.
Betsy A. Cisneros – To present/train Foster & Kinship Care Education
trainings/workshops/classes on topics such as When Children Grieve
Series (Curriculum from the Grief Recovery Institute); conflict Resolution,
Habits of Highly Effective Families, Habits of Highly Effective Teens;
Taking Care of the Caregiver; Back to School Preparation; The
Motivation Breakthrough; Helping children Cope with Stress; Loving
Discipline, co-train at Parent Expectations Support Achievement PESA
(Curriculum from LACOE) PESA workshops as needed ) as well as other
topics related to Foster Care, Relative Care and Parenting. Dates of
service: July 1, 2012 – June 30, 2013. Payment not to exceed $3,500.00
from Foster Kinship Care Education (FKCE).
Hector De La Paz –To present/train Foster/Kinship Care Education
trainings/workshops/classes on topics such as Youth Substance Abuse;
How to Handle Teenage Problems; Parenting the Young Adult; Gangs,
Internet Safety; Talking to your children/teens about drugs; Importance
of Maintaining Family Ties; Domestic Violence; child Abuse;
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teaching; Children/youth Money Saving Habits; Understanding
Dangerous Teen Trends; and other topics related to Foster Care,
Relative Care and parenting. Also to provide life skills workshops to
youth in the YESS-ILP Program on various topics such as daily living,
education,
employment, and financial literacy as well as to provide curriculum
translation services as needed, employment and financial literacy as well
as to provide curriculum translation services as needed. Dates of
service: July 1, 2012 – June 30, 2013. Payment not to exceed
$3,500.00 from Foster Kinship Care Education (FKCE) and Youth
Empowerment Strategies for Success-Independent Living Program
(YESS-ILP).
Karen Dixon – To present/train Foster/Kinship Education
workshops/classes on topics such as Bullying & Aggressive Behaviors;
Working with Teen Parents, Effects of Multiple Placements; Anger
Management; Preparing for Homework Time; Dealing with ADHD/ADD
Issues; Behavior Management; Lesbian, Gay, Bisexual & Transgender
Youth (LGTBQ); Grief and Loss; IEP; How to Handle Allegations;
Attachment Issue; Taking Care of the Caregiver; Successful Visitations,
Teen Pregnancy Prevention and other related topics in child
development, foster care, youth and parenting. Dates of service: July 1,
2012 – June 30, 2013. Payment not to exceed $2,000.00 from Foster
Kinship Care Education (FKCE).
Karen Dixon – To instruct/present/plan no more than two modules to
Foster Youth in the Youth Development Services (YDS) Independent
Living Program. Also to instruct/present/plan to Youth in the Youth
Empowerment Strategies for Success Youth Development Services
(YESS-ILP) Independent Living Program. Dates of service: July 1, 2012
– June 30, 2013. Payment not to exceed $5,500.00 from Youth
Development Services (YDS) and Youth Empowerment Strategies for
Success-Independent Living Program (YESS-ILP).
Robbin Hatten – To present no more than 2 (4 hour) Foster/Kinship Care
Education Classes for Foster and Relative Caregivers on “Life Books”.
Dates of service: July 1, 2012 – June 30, 2013. Payment not to exceed
$500.00 from Foster Kinship Care Education (FKCE).
Jim Horton – To serve as facilitator for 2012 Career Exploration Summer
Academy for middle school students. Dates of Service are July 1, 2012 –
July 30, 2012. Payment not to exceed $1,500.00 from SB 70 Citrus SubGrant.
James Johnson – To address youth/participants and provide speaker
services at Youth Development Services (YDS) Workshops. Dates of
service: July 1, 2012 – June 30, 2013. Payment not to exceed $400.00
from Youth Development
Services (YDS) & Youth Empowerment Strategies for SuccessIndependent Living Program (YESS-ILP).
Lorena Moran – To present Foster/Kinship Care Education
workshops/classes/trainings on topics such as Managing Difficult
Behaviors, Self Harming Behaviors; The Possibility of Reunifications;
Permanency Options for Caregivers; successfully Working with County
Social Services; the Possibility of Reunification; Allegations; Human
Sexuality Issues; Building Positive an Successful Relationships with
Birth Parents and Visitations; Emancipation; Prenatal Drug/Alcohol
Exposure; Child Abuse and concurrent Planning; AB12; Grief and Loss
and other related topics in foster care and parenting. Dates of service:
July 1, 2012 – June 30, 2013. Payment not to exceed $2,700.00 from
Foster Kinship Care Education (FKCE).
Our Family Comes First – To present/train Foster/Kinship Care
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Education workshops/classes/trainings on topics such as the Impact of
Trauma on children; Depression and Suicide; Learning disabilities;
ADHD/ADD; the Teen Brain; Anger Management for Children; Lying;
Cheating and Stealing; Communication with Teens; Effects Fetal
Alcohol; Autism; Bullying and other Aggressive Behavior; Child
Development; Mental Health Issues/Disorders; Sexual Abuse, Working
with the Difficult Child; Caring for Children who have experienced
Trauma; Dangerous Teen Trends; and other topics related in Foster
Care and Parenting. Dates of service: July 1, 2012 – June 30, 2013.
Payment not to exceed $3,500.00 from Foster Kinship Care Education
(FKCE).
Israel Rubio - To serve as middle school consultant for SB70 grant
activities related to middle school Career Technical Education (CTE)
career exploration. Dates of service: July 1, 2012 - December 30, 2012.
Payment not to exceed $2,500.00 from SB70 Citrus Sub-Grant.
Carl Semenza – First Responder Safety Instructor – To assist
Advanced Transportation Technology & Energy (ATTE) Auto Tech
Department Instructors in developing and implementing First
Responder Safety Training for Alternative Fueled Vehicles. Dates of
service: July 1, 2012 – June 30, 2013. Payment not to exceed
$5,000.00 from Alternate Fuels El Camino Employment Training Panel
(ETP)
Ana P. Silva – To prepare/present/instruct the Parent Expectations
Support Achievement PESA series (Curriculum from LACOE) in English
and in Spanish to caregivers and parents in the Foster & Kinship Care
Education Program as well as other related topics in foster
care, education/school issues, and parenting. Dates of service: July 1,
2012 – June 30, 2013. Payment not to exceed $2,500.00 from Foster
Kinship Care Education (FKCE).
Laurie A. Schreiner – To facilitate (2) 2-1/2 hour sessions for Student
Services staff and managers on how to utilize the “Strengths Quest”
approach to enhance their abilities as
individuals and team members to better serve students and the campus
community and find more satisfaction in their work. Date of service:
June 21, 2012. Payment not to exceed $1,500.00 from Staff
Development.
Ana Vargas – To facilitate/present and prepare for Foster/Kinship Care
Education Classes on topics such as Nutrition; Nutritious Cold Meals for
the Summer; Family Time; Reading is First; Bullying; Holiday Foods;
Life Books, Give Stress a Rest; Self-Esteem; Communication with
Teens; Permanency Options; Family Squabbles; and other related
topics related in Child Development, Foster Care/Relative Care,
Parenting and Nutrition. Date of service: June 21, 2012. Payment not
to exceed $3,500.00 from Foster Kinship Care Education (FKCE).
Valerie Williams – To instruct/present/plan classes to foster youth in the
Youth Empowerment Strategies for Success (YESS-CA) Program as
well as present workshops to Foster/Kinship Caregivers through the
Foster/Kinship Care Education Program on various topics related to
foster care and parenting. Dates of service: July 1, 2012 – June 30,
2013. Payment not to exceed $3,000.00 from Youth Empowerment
Strategies for Success-Independent Living Program (YESS-ILP).
Win Your Challenges – To address youth/participants and provide
speaker services at Youth Empowerment Strategies to Success (YESSILP) workshops/events and to Foster parents/Caregivers at Foster Care
Education Classes. Dates of service: July 1, 2012 – June 30, 2013.
Payment not to exceed $500.00 from Youth Empowerment Strategies
for Success-Independent Living Program (YESS-ILP).
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2.
156.
It was moved by Ms. Santana, seconded by Marcus
Gomez and carried unanimously that the Board of Trustees
approve the 2012/2013 Tentative Budget as presented for
submission to the County Superintendent of Schools pursuant
to Education Code §85023.
3.
157.
158.
Surplus Computers
It was moved by Ms. Santana, seconded by Mr. Mendez and carried
unanimously that the Board of Trustees approve the declaration of surplus and
determines that the value of the surplus property listed above does not exceed
$5,000.00 and that the Board of Trustees set the amount of $50.00 per computer
system and authorized a local sale of the equipment.
5.
159.
Continuing Education Revenue Agreement – International Study Tour, Inc.
It was moved by Mr. Mendez, seconded by Ms. Garcia and carried unanimously
that the Board of Trustees approve the revenue agreement with International Study
Tour, Inc., and authorized the Administration to execute appropriate documents on
behalf of the District.
6.
160.
Substantial Completion of Bid #1162 – Student Services, Student Union and Quad
Project – KPRS Construction Services, Inc.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the substantial completion of the work
performed by KPRS Construction Services, Inc. under Bid #1162 – Student Services,
Student Union and Quad Project and authorized the filing of a Notice of Completion with
the Los Angeles County Recorder.
7.
161.
Substantial Completion of Bid #1172 – Blue Light Phones Project – Minco
America Corp., dba Minco
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the substantial completion of the work
performed by Minco America Corp., dba Minco construction under Bid #1172 Blue Light
Phones Project and authorized the filing of a Notice of Completion with the Los Angeles
County Recorder.
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Surplus Property – Arc and Mig Welding Machines
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the declaration of surplus and
determines that the value of the surplus property listed above does not exceed
$5,000.00 and hereby consigns the item to a local recycling and electronic waste
disposal firm.
4.
162.
Tentative Budget for 2012-2013
Substantial Completion of Bid #1184 – PE and Softball Field Retaining Wall
Project – PUB Construction, Inc.
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the substantial completion of the work
performed by PUB Construction, Inc under Bid #1184 PE and Softball Field Retaining
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Wall Project and authorized the filing of a Notice of Completion with the Los Angeles
County Recorder.
9.
163.
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the substantial completion of the work
performed by Gamma Builders, Inc. under Bid #2008 Automatic Door Operators Project
and authorized the filing of a Notice of Completion with the Los Angeles County
Recorder.
10.
164.
165.
Substantial Completion of the Science Building Water Line Project – PV&C
Plumbing & Piping, Inc.
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and
carried unanimously that the Board of Trustees approve the substantial
completion of the work performed by PV&C Plumbing and Piping, for the
Science Building Water Line Project and authorized the filing of a Notice of
Completion with the Los Angeles County Recorder.
12.
166.
South Whittier Educational Center Annex White Boards – Total Plan Business
Interiors, Inc.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to
Total Plan Business Interiors Inc. for the purchase and installation of two White
Boards in the South Whittier Educational Center Annex for an amount not to
exceed $1,520.04 from Bond Funds and authorizes the Administration to
execute appropriate documents on behalf of the district.
13.
167.
Costume Classroom/Green Room Equipment – Bags & Bobbins
It was moved by Ms. Shapiro, seconded by Ms. Santana and carried
unanimously that the Board of Trustees approve the award of a contract to Bags and
Bobbins for the purchase of Costume Classroom equipment for an amount not to
exceed $34,104.00 from Bond Funds and authorized the Administration to execute
appropriate documents on behalf of the district.
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Substantial Completion of Bid #2010 – Student Services, Student Union Building
– Installation of a Steel Plate – DCL Construction
It was moved by Ms. Acosta-Salazar, seconded by Mr. Mendez and
carried unanimously that the Board of Trustees approve the substantial
completion of the work performed by DCL Construction under Bid #2010
Installation of a Steel Plate and authorized the filing of a Notice of Completion
with the Los Angeles County Recorder.
11.
168.
Substantial Completion of Bid #2008 – Automatic Door Operators Project –
Gamma Builders, Inc.
Theatrical Lighting for the Campus Inn – Kinetic Lighting
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to Kinetic
Lighting for the purchase of Campus Inn theatrical lighting for an amount not to exceed
$13,015.10 from Bond Funds and authorized the Administration to execute appropriate
documents on behalf of the district.
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Board of Trustees Regular Meeting
15.
169.
Data Cable for Student Services Building – CableMasters
It was moved by Ms. Acosta-Salazar, seconded by Mr. Gary Mendez and
carried unanimously that the Board of Trustees approve the award of a contract to
CableMasters for installation of data cable and connection devices in the Student
Services Building for an amount not to exceed $4,101.94 from Bond Funds and
authorized the Administration to execute appropriate documents on behalf of the district.
16.
170.
Empty Beverage Container Collection Program – San Gabriel Valley Corps
(SGVCC)
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees authorizes the San Gabriel Valley Conservation
Corps empty beverage container collection program.
17.
171.
Student Services Computer Cable Enclosures – GDL Best Contractors, Inc.
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract with GDL Best
Contractors, Inc., in the amount of $2,425.00 from Bond Funds and authorized the
Administration to execute appropriate documents on behalf of the district.
18.
172.
Gymnasium Lobby Lighting – Light Fixture Procurement – West-Lite Supply
Company, Inc.
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro, and
carried unanimously that the Board of Trustees approve the award of a contract
to West-Lite Supply Company, Inc. in the amount of $1,498.36 from Bond
Funds and authorized the Administration to execute appropriate documents on
behalf of the district.
19.
173.
Administration of Justice Sewer Manhole – Mariposa Landscape, Inc.
It was moved by Ms. Acosta Salazar, seconded by Ms. Santana and carried
unanimously as amended that the Board of Trustees approve the award of a contract to
Mariposa Landscape, Inc., of Irwindale, CA to provide and install the sewer manhole
cover in an amount not to exceed $4,000.00 from Bond Funds and authorized the
Administration to execute appropriate documents on behalf of the district.
20.
174.
Automatic Door Operators Key Switch – Pasco Doors
It was moved by Ms. Acosta-Salazar, seconded by Student Trustee Gomez and
carried unanimously that the Board of Trustees approve the award of a contract to
Pasco Doors of Pomona, CA to provide and install the automatic door operator
accessories in an amount not to exceed $6,995.95 from Bond Funds and authorized the
Administration to execute appropriate documents on behalf of the district.
Ms. Garcia left at this point of the meeting.
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Grant Award from the CA Department of Fair Employment and Housing (DFEH)
It was moved by Ms. Acosta-Salazar, seconded by Mr. Mendez, and carried
unanimously that the Board of Trustees approve $30,000.00 in funding from the
Department of Fair Employment and Housing (DFEH) for the purpose of funding
summer internships and a fair housing clinic scheduled for July 16-20, 2012.
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22.
176.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to Carrier for
purchase and installation of a roof top air-conditioner unit at the south Whittier
Educational Center for an amount not to exceed $5,849.00 from Bond Funds and
authorized the Administration to execute appropriate documents on behalf of the
District.
23.
177.
178.
Appointment or Reappointment to Rio Hondo College Citizens Oversight
Committee
It was moved by Mr. Mendez, seconded by Ms. Acosta Salazar and carried
unanimously that the Board of Trustees appoint or reappoint the members to the
Citizens Oversight Committee as outlined.
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Student Services Building – Projectors and Speakers – Audio Visual Innovations,
Inc.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to Audio Visual
Innovations, Inc. for the purchase of AV projectors and speakers in the amount not to
exceed $5,891.10 from Bond Funds and authorized the Administration to execute
appropriate documents on behalf of the District.
24.
179.
South Whittier Educational Center – HVAC Unit Replacement – Carrier
Auxiliary Services Organization Board of Directors 2012/2013
It was moved by Mr. Mendez, seconded by Ms. Acosta-Salazar and carried
unanimously that the Board of Trustees approve the members of the Auxiliary Services
Board of Directors for the 2012/2013 school year as listed:
Name
Position
Robin Siara
TBA
Steve Hebert
Alyson Cartagena
Mike Slavich
Advisor, Athletics
Dean, Physical Education
Advisor, Athletics
Advisor, Dance
Dean, Career & Technical Education
Interim Dean, Business
TBA
Robert Miller
Bill Korf
Steve Moshier
Steve Tomory
Ygnacio Flores
Dean, Arts
Advisor, Cultural Events / Art Gallery
Advisor, Theatre
Advisor, Music
Technology
Dean, Public Safety
Kenn Pierson
Tom Callinan
Jim Matthis
John Francis
Libby Curiel
Dean, Communication and Languages
Advisor, Writes of Spring
Advisor, Rivers Voice
Advisor, El Paisano
Advisor, Forensics
TBA
Jay Sunyogh
Teresa Dreyfuss
Mel Mueller
TBA
TBA
Director of Student Activities
Advisor, VICA
V.P., Finance & Business (Ex Officio)
Advisor, Pistol Team
Student
Student
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26.
180.
Student
Purchase of Carpet for the PE Complex Project – Tandus US LLC
It was moved by Mr. Mendez, seconded by Ms. Acosta-Salazar and carried
unanimously that the Board of Trustees approve the award of a contract to Tandus US
LLC for the purchase of PE Complex carpet for an amount not to exceed $9,367.05
from State and Bond Funds and authorized the Administration to execute appropriate
documents on behalf of the District.
27.
181.
South Whittier Educational Center Annex Purchase of Audio Visual Equipment –
Audio Visual Innovations, Inc.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to Audio Visual
Innovations, Inc. for purchase of audio visual equipment in the south Whittier
Educational Center Annex in the amount not to exceed $47,903.25 from Bond Funds
and authorized the Administration to execute appropriate documents on behalf of the
District.
28.
182.
Supplemental Law Enforcement Agreement – County of Los Angeles Sheriff’s
Department
It was moved by Ms. Acosta-Salazar, seconded by Mr. Mendez and carried
unanimously That the Board of Trustees approves the agreement with the County of
Los Angeles for providing safety and security at school functions and authorizes the
Administration to execute appropriate documents on behalf of the District.
29.
183.
Softball Field Renovation Project – DSA Plan Check Fee
It was moved by Mr. Mendez, seconded by Ms. Acosta-Salazar and carried
unanimously that the Board of Trustees approve the payment of a plan check fee to the
Department of the State Architect in the amount of $15,250.00 for the Softball Field
Renovation Project from Bond Funds and authorized the Administration to execute
appropriate documents on behalf of the District.
30.
184.
Applied Technology Building – Removal of the Post Indicator Valve
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried
unanimously that the Board of Trustees approve the award of a contract to PV&C
Plumbing & Piping, Inc. for removal of the post indicator valve at the Applied
Technology Building for an amount not to exceed $2,140.18 from Bond Funds and
authorized the Administration to execute appropriate documents on behalf of the
District.
B.
PRESIDENT’S OFFICE
1.
Revision of Board Policy 3510 – Prevention of Workplace Violence and Disruption
(First Reading)
185.
It was moved by Mr. Mendez, seconded by Ms. Acosta-Salazar and carried
unanimously to approve the revision of BP 3510 – Prevention of Workplace Violence
and Disruption, for first reading. (See attached)
2.
186.
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Approval of New/Revision of Board Policies (First Reading)
It was moved by Ms. Acosta-Salazar, seconded by Mr. Mendez and carried
unanimously to approve the following Board Policies for first reading:
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PROPOSED NEW BOARD POLICIES (See attached)
BP 2750
Board Member Absence from the State
BP 3570
Smoking on Campus
REVISIONS TO EXISTING BOARD POLICIES (See attached)
BP 3410
Nondiscrimination
BP 3430
Prohibition of Harassment
BP 6700
Civic Center and Other Facilities Use
3.
187.
Approval of New Board Policy BP 3525 – On-Campus Use/Forms of Personal
Transportation (Final Adoption)
It was moved by Mr. Mendez, seconded by Ms. Acosta-Salazar and carried
unanimously to approve the BP 3525 – On-Campus Use/Forms of Personal
Transportation for Final Adoption. (See attached)
C.
187a.
ACADEMIC AFFAIRS
1.
Curriculum
It was moved by Ms. Acosta-Salazar, seconded by Ms. Shapiro and carried
unanimously to approve the following Curriculum Items:
a.
Prefix/Number/Change
The following course has been recommended for a prefix/number change:
ENLA 023 (formerly ESL 030): Intermediate Grammar for ESL Students
b.
Unit Change
The following course has been recommended for a unit change to reflect an
increase/decrease in course content:
FAC 120: Firefighter I, Basic Fire Academy with EMT
Unit Change: TO: 22 Units
c.
Program Change
The following certificates/degrees have been recommended for inclusion in our
offerings and catalog with the following changes:
Certificate of Achievement: Accounting
Unit Change: TO: 35-35.5 Units
A.S. Degree: Accounting
Unit Change: TO: 35-35.5 Units
Certificate of Achievement: Environmental Technology
Unit Change: TO: 30.5 Units
A.A. Degree: English and Literature
Unit Change: TO: 21-21.5 Units
AA-T Degree: Communication Studies for Transfer
Unit Change: TO: 18-18.5 Units
d.
New Program
The following certificates/degrees have been recommended for inclusion in our
offerings and catalog:
A.S. Degree: Emergency Medical Services
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(23 Units)
AA-T Degree: Kinesiology for Transfer
(20-24 Units)
e.
Deletion from Curriculum
The following courses/programs have been recommended for deletion from our
curriculum:
ENGL 032: Intermediate Spelling Workshop
ENGL 034: Practical Writing for Developing Writers
ENGL 133: Technical Writing
ET 101: Introduction to Environmental Technology
FR 110: Conversational French
GER 110: Conversational German
JOUR 119: Writing for Mass Media
READ 135: Reading for Speed & Comprehension
RUS 101: Russian I
RUS 102: Russian II
RUS 201: Russian III
RUS 202: Russian IV
SPAN 038A: Spanish for Public Service Personnel
SPAN 110: Conversational Spanish
SPAN 141: Spanish for Public Service Personnnel
VOCB 102: Vocabulary & Etymology
A.S. Degree - Mathematics
IV.
INFORMATION ITEMS
1.
Institutional Goals and Objectives (see attached)
2.
Revision of Administrative Procedures – Implemented the following Administrative
Procedures (See attached)
AP 3410
Nondiscrimination
AP 3430
Prohibition of Harassment
AP 4235
Credit Examination
AP 5500
Standards of Conduct
AP 6700
Civic Center and Other Facilities Use
3.
Building Program
 Bond Expenditure Report (see attached)
4.
Status on Unresolved Board Policies and Administrative Procedures (see attached)
V.
STAFF AND BOARD COMMENTS
VI.
CLOSED SESSION
Pursuant to Section 54956.8:
 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
o 3017 Tyler Avenue
Pursuant to Section 54956.9(b)
 CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation (3 Cases)
Pursuant to Section 54957
 PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE
 PUBLIC EMPLOYEE APPOINTMENT
o Interim Vice President, Academic Affairs
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Interim, Dean, Arts & Cultural Programs/Continuing Education
Pursuant to Section 54957.6
 CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: Teresa Dreyfuss
Employee Organization: CSEA, RHCFA
The following action was reported out of Closed Session:
188.
It was moved by Ms. Acosta-Salazar, seconded by Mr. Mendez and carried unanimously to
approve the appointment of Dr. Kenn Pierson as Interim Vice President of Academic Affairs.
189.
It was moved by Mr. Mendez, seconded by Ms. Shapiro and carried unanimously to
approve the appointment of Donald Mason as Interim Dean of Arts & Cultural Programs.
VII.
ADJOURNMENT

Date of Regular Meeting – July 11, 2012, 6:00 p.m.
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Minutes
43
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
44
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
45
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
46
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
47
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
48
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
49
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
50
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
51
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
52
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
53
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
54
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
55
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
56
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
57
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
58
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
59
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
60
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
61
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
62
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
63
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
64
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
65
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
66
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
67
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
68
Rio Hondo Community College District
Board of Trustees Regular Meeting
June 13, 2012
Minutes
69
Rio Hondo Community College District
Board of Trustees Regular Meeting