RIO HONDO COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
MINUTES
Regular Board Meeting, Wednesday, February 11, 2004, 6:30 p.m.
Rio Hondo College, Board Room, Administration Building
3600 Workman Mill Road
Whittier, California
Members Present:
Mr. Leo Camalich (Presiding), Mr. André Quintero,
Ms. Maria Elena Martinez, Mr. Gary Mendez, Ms.
Michelle Yanez, Mr. Gabriel Montoya, II (Student
Trustee)
Members Absent:
None.
Secretary to the Board:
Dr. Rose Marie Joyce, President
Staff Members:
Dr. Voiza Arnold, Dr. Andy Howard, Mr. Jim
Rogers, Ms. Beverly Reilly (President, Academic
Senate), Sandra Rivera (President, CSEA), Tom
Huffman (for President of RHCFA) Fernando
Centeno, Jr. (President, ASB)
I.
CALL TO ORDER
A.
Call To Order
Mr. Camalich called the meeting to order at 6:35 p.m.
B.
Pledge of Allegiance
Dr. Tom Huffman led the pledge of allegiance.
C.
Roll Call
All members present.
D.
Open Communication for Public Comment
No comments were made from the public.
E.
29.
Approval of Minutes – January 14, 2004; January 28, 2004
It was moved by Mr. Quintero, seconded by Ms. Martinez and
carried that the Board of Trustee accept the minutes of January 14,
2004 and January 28, 2004 as presented.
2
F.
Presentations
•
•
•
Dexter Middle School - Students - Mock Trial Champions
Twin Lakes Elementary – Alexis Flores, 5th Grader Top Honors
in El Monte Public Library’ s Annual Book Mark Design
Contest
Resolution Presented by CalSACC Region 8 in Support of
Measure A (Gabriel Montoya/Tamura Jackson)
At this time, Mr. Camalich requested a moment of silence in honor of Dr. Charles A.
Kane, former Superintendent/President who passed away earlier in the week.
II.
30.
CONSENT
It was moved by Mr. Quintero, seconded by Mr. Montoya and carried
that the Board of Trustees approved the Consent Agenda as presented;
A.
PERSONNEL
1.
Academic
a.
Employment
Part-Time, Spring, 2004
GRIER, David, Auto Technology
LINARES, Manuel, Comm. /Lang.
REED, Edwin, Comm. /Lang.
RICHTER, Carlos, Auto Tech.
SEBANC, Anne, Social Science
SFEIR, Lorraine, Comm. / Lang.
Hourly-As-Needed, 2003-2004
BRAKEBILL, James, Public Safety
PACE, Danny, Public Safety
GRACE, Francis, Public Safety
Spring, 2004 Assignments (part-time)
ABDEL-RAHMAN, Ahmad, Soc. Science
ABDELLATEEF, Marwa, Soc. Science
ACCARDO, Frank, Arts & Cultural
ACOSTA- MATA, Aileen, Comm./Lang.
AFIFI, Ahab, Soc. Science
AHMADPOUR, Alireza, Arts & Cultural
ALEXANDER, Eldon, Soc. Science
ALIMAHOMED, Kasim, Comm./Lang.
ALLEN, Janet, Health Science
ALMY, Janice, Comm./Lang.
ALPERN, Ronny, Mathematics
ALVAREZ, Ricardo, Technology
ANDERSON, Joan, Comm./Lang.
ANDERSON, Kenneth, Comm./Lang.
ANDERSON, Vickie, Business
ARTH, Leland, Physical Education
ASKREN, Mark, Comm./Lang.
ATKINS, Johnnie, Business
BARTON, David, Apprenticeship
BASKIN, Deborah, Public Safety
BAUMHECKEL, Ken, Comm./Lang.
BEAUCHEMIN, Robert, Technology
BECKMAN, Richard, Public Safety
BEESMER, Richard, Apprenticeship
BENITEZ, Ruth, Health Science
BENSON, Boyd, Mathematics
3
Spring, 2004 Assignments (part-time)
BERGER, Steven, Technology
BHADHA, Bakhtawar, Social Sci.
BLADH, Eric, Business
BLADH, Mickey, Health Science
BLAKELY, Kevin, Technology
BLANCO, Erika, Physical Edu.
BLISS, Jean, Arts & Cultural
BLOUGH, Gwendolyn, Health Science
BOGY-MOORE, Charity, Health Science
BOOTH, Barbara, Social Science
BOTTI, Ralph, Physical Science
BOWER, Michael, Comm./Lang.
BRENES, Orlando, Physical Education
BRICK, Larry, Mathematics
BROWN, Rick, Social Science
BRYAN, John, Public Safety
BURKHART, Catherine, Comm./Lang.
BUTLER, Diane, Comm./Lang.
BUTLER, Marc, Public Safety
CALDERON, Ricardo, Environ. Tech.
CAMERON, John, Business
CAMPBELL, Faye, Social Science
CARRILLO, Alberto, Social Science
CASAS, Mario, Public Safety
CATARAHA, Ronald, Business
CHAKHCHIR, Zeina, Comm./Lang.
CHERNG, Pein, Health Science
CHIU, Edwin, Mathematics
CHOWEN, Teddi, Physical Education
CHRYSTAL, Perry, Social Science
CLARK, Dennis, Public Safety
COHRS, Luisa, Arts & Cultural
COOK, Robert, Technology
COSGROVE, Marilee, Social Science
COX, Bonnie, Comm./Lang.
CROSS, James, Comm./Lang.
CUDDIHY, William, Social Science
CUMMINS, Megan, Social Science
CURTIS, Gary, Mathematics
DAMMENA, Dimetros, Mathematics
DE NINO, Ronald, Comm./Lang.
DELL’AMICO, Carol, Comm./Lang.
DITTMER, Ann, Business
DOCHNAHL, Terril, Public Safety
DONEY, Richard, Public Safety
DOWDLE, Michael, Social Science
DOWLING, Lenore, Comm./Lang.
DUTREAUX, Renee, Biology
DYE, Danna, Physical Education
EARLEY, Jerry, Environ. Tech.
EASTMAN, Charles, Comm./Lang.
EASTMAN, Ron, Physical Edu.
EGE, Alan, Public Safety
ELBAZ, Osama, Social Science
ELBIALI, Abdelmagead, Social Science
ELISALDE, Andres, Comm./Lang.
ESTEPHAN, Joseph, Mathematics
ESTERMANN, Barbara, Comm./Lang.
EZZEDDINE, Youssef, Biology
FARRIS, Michael, Social Science
FELKNER, Jolene, Comm./Lang.
FERNANDEZ, Rafael, Comm./Lang.
FERREIRA, Maria, Social Science
FITCH, Jill, Comm./Lang.
FITZPATRICK, Daniel, Physical Edu.
FLATEN, Eric, Mathematics
FLORES, Armando, Technology
FLORES-SALCIDO, Dahlia, Comm.
FORSYTHE, Nancy, Business
FOSSETT, Charles, Social Science
FREEBORN, Paul, Comm./Lang.
FREEDMAN-HARVEY, Georgia, Arts
FRITSCH, Raymond, Physical Science
GAGEN, Laurel, Physical Education
GALLEGOS, Joshua, Comm./Lang.
GARDNER, Daniel, Public Safety
GARRABRANT, Jacquelyn, Health Sci.
GAUDISSART, Martine, Technology
GILL, Jack, Mathematics
GITNES, Kristie, Comm./Lang.
GONZALEZ, Edward, Technology
GONZALEZ, Ruben, Physical Edu.
GOUDE, Nicole, Arts & Cultural
GRAHAM, Lynne, Mathematics
4
Spring, 2004 Assignments (part-time)
GRIER, David, Technology
GUEVARA, Monica, Social Science
GUILLOW, Lawrence, Social Science
GUZMAN, Julio, Business
HADSELL, Clifford, Public Safety
HAEBERLEIN, Lee, Technology
HAGGERTY, Judith, Public Safety
HAMILTON, Debbie, Health Science
HAMILTON, Kieko, Comm./Lang.
HAMILTON, Michelle, Public Safety
HANSON, Alfred, Biology
HATTAR, Ellen, Mathematics
HATTAR, Michael, Mathematics
HAWKINS, Thomas, Arts & Cultural
HECKEL, William, Public Safety
HEMENWAY, Steven, Physical Edu.
HENNIGAN, John, Physical Edu.
HENRY, Darryl, Social Science
HIGGINBOTHAM, David, Public Safety
HILL, Dennis, Mathematics
HILLBRUNER, Anthony, Social Science
HIRAI, Frances, Mathematics
HOEFNER, Elizabeth, Physical Edu.
HOFFMAN, Harlan, Social Science
HOLLING, Melvin, Technology
HORNSBY, William, Public Safety
HOWING, Donna, Social Science
HRUBY, Chris, Comm./Lang.
HSU, Theodore, Mathematics
HUGHES, Charles, Business
ISAACS, Brent, Comm./Lang.
ISSAC, Samuel, Comm./Lang.
JAMIESON, Ronald, Business
JONEJA, Kamal, Social Science
JONES, Ronald, Social Science
JUCHARTZ, Arline, Comm./Lang.
KAISER, Debra, Social Science
KARMIRYAN, Ruzanna, Social Science
KAUFMAN, Nina, Physical Edu.
KERMANE, Bruce, Comm./Lang.
KIMBER, Sandra, Public Safety
KINKELLA, Andrew, Social Science
KNOWLTON, Kenneth, Tech.
KOEHLER, Claire, Comm./Lang.
KORTZ, Veronica, Comm./Lang.
LA BLANC, Paul, Physical Edu.
LAI, Wendy, Comm./Lang.
LARSON, Randall, Physical Edu.
LAUGHLIN, Ellen, Social Science
LEACH, Barbara, Health Science
LEDBETTER, Greg, Business
LEI, Wei-Lin, Comm./Lang.
LESCSAK, Genevieve, Physical Edu.
LEVITT, Susanna, Comm../Lang.
LEVY, Adele, Comm./Lang.
LEW, Sandra, Comm./Lang.
LINARES, Manuel, Comm./Lang
LININGER, Darin, Public Safety
LOW, Joyce, Mathematics
LOZANO, Andrea, Comm./Lang.
LUNA, Javier, Technology
LY, Hoa, Mathematics
MADRID, Joanna, Comm./Lang.
MAFFRIS, Blair, Arts & Cultural
MALAKAR, Subhash, Mathematics
MALONE, Annie, Arts & Cultural
MANAHAN, Daniel, Technology
MANGIAMELI, Joe, Technology
MARTIN, Robert, Technology
MARTINEZ, Jose, Mathematics
MAUK, Lewis, Arts & Cultural
MAXFIELD, Kenneth, Business
MC RAVEN, Lisa, Comm./Lang.
MEDINA, Angela, Comm./Lang.
MELLOR, Robert, Arts & Cultural
MEDINA, Cecilia, Social Science
MIRANDA-RECINOS, Gabriela, Comm.
MENDEZ, Armando, Comm./Lang.
MOCK, Jearold, Comm./Lang
MISSAKIAN, Ilona, Comm./Lang.
MOSALLAIE, Mitra, Mathematics
MORRIS, Clifton, Biology
MOUAWAD, Ghada, Comm./Lang.
MOTTA, Oscar, Technology
5
Spring, 2004 Assignments (part-time)
MURPHY, William, Public Safety
MUELLER, Melvyn, Public Safety
NESTEGARD, Elizabeth, Social Science
NEELEY, Judy, Social Science
NEWMAN, Chester, Public Safety
NEWKIRK, Mary, Physical Edu.
NORTON, David, Comm./Lang.
NOBLE, William, Public Safety
NYSTUL, Daisy, Arts & Cultural
NUNEZ, Eleanor, Health Science
OLSEN, Kirk, Biology
OLESCYSKI, Kirk, Physical Edu.
PAEZ, Olga, Health Science
OSTLING, Gerald, Comm./Lang.
PASCUAL, Ralph, Social Science
PAPPAS, Gus, Comm./Lang.
PHELPS, Lori, Social Science
PFIFFNER, Brian, Physical Edu.
PITSICALIS, Alysha, Arts & Cultural
PIETAK, Kathy, Social Science
POMERANTSEV, Ludmila, Math.
PLANA, Jose “Tony”, Arts & Cultural
RASCH, Melinda, Public Safety
PRIBNOW, Jack, Mathematics
REED, Edwin, Comm./Lang.
RAY, Chelsea, Comm./Lang.
REEDER, Ronald, Arts & Cultural
REED, Stephen, Social Science
RENNIE, William, Disabled Students
REGALADO, Anna, Comm./Lang.
RICHTER, Carolos, Technology
RENTON, Nicholas, Comm./Lang.
RIORDAN, Judith, Comm./Lang.
RIGBY, Jeffrey, Social Science
RIZVI, Nahid, Comm./Lang.
RIOS, Juan, Business
ROCHE, William, Technology
ROBERTSON, Shelly, Health Science
RODRIGUEZ, Domingo, Social Sci.
RODDICK, Daniel, Social Science
ROLDAN, Pablo, Comm./Lang.
RODRIGUEZ, Victoria, Health Science
ROSA, Barbara, Public Safety
ROMO, Gustavo, Technology
ROSS, Cheryle, Social Science
ROSA, Michael, Public Safety
SALAZAR, Ismael, Apprenticeship
SAKAMOTO, Alan, Physical Education
SCALISE, Janet, Social Science
SAMAAN, Evette, Social Science
SCHULTE, Francis, Social Science
SCHROEDER, Nathan, Math.
SEBANC, Anne, Social Science
SCHULTZ, Karen, Public Safety
SFEIR, Lorraine, Comm./Lang.
SENK, Jodi, Physical Edu.
SHARON, John, Apprenticeship
SHADE, Stephen, Arts & Cultural
SHERIDAN-SOLIS, Ann, Business
SHEPARD, David, Comm./Lang.
SIARA, Robin, Physical Education
SHIBATA, Grace, Comm./Lang.
SINGH, Padam, Mathematics
SIARA, Thaddeus, Public Safety
SMITH, Judi, Social Science
SMITH, Fred, Technology
SMITH, Mark, Biology
SMITH, Larry, Comm./Lang.
SOBALVARRO, Dolores, Counseling
SMITH, William, Business
SOMMERS, Ira, Public Safety
SOKOL, Alexia, Business
SUENG, Su-Chen, Social Science
STANKEVITZ, Diane, Physical Edu.
SWIFT, Jack, Comm./Lang.
SUSSMAN, Herbert, Biology
TABATA, Flint, Technology
SYMONS, Kathleen, Arts & Cultural
THRASHER, Thomas, Comm./Lang.
TALLY, Susan, Comm./Lang.
TONG, Iris, Comm./Lang.
TOMEO, Joseph, Technology
TRAN, Tram, Health Science
TOWHIDLOW, Mark, Mathematics
6
Spring, 2004 Assignments (part-time)
UNGER, Karen, Physical Education
TRESS, Marguerite, Mathematics
VANCE, Debra, Comm./Lang.
VAN DOMMELEN, Louise, Physical Ed.
VELARDE, Robert, Technology
VASQUEZ, David, Technology
VILLALOBOS, Jason, Social Science
VENTO, Paula, Health Science
WARNER, Lorin, Comm./Lang.
WALLS, Carl, Technology
WASHINGTON, Eddie, Social Science
WARNER, Nathan, Comm. /L:ang.
WHITWORTH, Mark, Comm./Lang.
WAUGH, Larry, Business
WILSON, Bynell, Comm./Lang.
WICKMAN, Monica, Comm./Lang.
WOIRHAYE, Mahlon, Comm./Lang.
WILSON, Richard, Social Science
WU, Caroline Huang, Comm./Lang.
WRIGHT, Curtis, Arts & Cultural
WYATT, Gwendolyn, Arts & Cultural
ZARE, Michael, Technology
Spring, 2004 Assignments (hourly)
BALL, Edna, Library
SAKAMOTO, Rosario, Student Health Ser.
BOURGAIZE, Karen, Library
SHACKLETT, Tod, Library
BREWSTER, Steven, Library
SMITH, Anza, Student Health Ser.
CHAN, Yee Wah, Library
WALBY, Alan, Comm. /Lang.
GROPPELL, Mary, St. Health Ser. WIEN, Cheralyn, Health Ser.
HOVSEPIAN, Viken, Evng/Wk. Col. WU, Viraseni, Student Health Ser.
b.
OLDHAM, Carolyn, Library
XU, Ying, Library
PAIK, Ellen, Stud.Health Svr.
YASHAR, Debby, Library
PETTICOFFER, Dennis, Library
YIU, Pimphan, Student Health Ser.
Unpaid Leave
DUARTE, Jeannette, a full-time instructor in Communications, has requested a
12 week unpaid Family Medical Leave effective February 12, 2004.
c.
Reduced Workload
In accordance with E.C. 87483, Reduction in Workload and provisions of Article 6
of the Academic Contract, the following academic employees have requested a
reduction in workload for the 2004-2005 school year:
2.
HERNANDEZ, Alicia
50%
Communications & Languages
WILLIAMS, Jeannette
90%
Physical Education
Classified
a.
Employment Regular
BANUELOS, Naomi, Clerk Typist II, Flex Office, 45%,
effective February 2, 2004.
HARDY, Kelly, Clerk Typist III, Arts & Cultural, 47.5%,
effective February 2, 2004
URIAS, Alice, Custodian, Facilities Services, 45%,
effective January 24, 2004
7
Promotion
The following individual is hired in the designated capacity with dedicated
funding through June 30, 2004. If continued funding should not be available,
appropriate 45 day notice shall be served prior to the end of funding.
CUMBE, Daniel, Student Services Assistant, College Outreach, 47.5%,
effective February 9, 2004
Substitute
MUNOZ, Fabiola, Educational Advisor, Upward Bound/Student Support
Services, effective February 2, 2004.
Short Term
BENNETT, John, FA Training & Operations Spec., Public Safety,
ending date June 30, 2004.
3.
Unrepresented, 2003-2004
a.
CP 5155
BOWMAN, Timothy, Coaching Spec.
CANALES, Steven, Tutor II, LAC
DAS, Oliver, Business Advisor II
ELKABIR, Yasmin, Business Advisor II
PECHS, Elisabeth, Bus. Advisor II
b.
c.
GARCIA, George, Coaching Spec.
La ROCQUE, Amy, Coaching Spec.
LOPEZ III, Alfonso, Tutor II, LAC
MEJIA, Jessica, Tutor II, LAC
Students
EUFRACIO, Marylin, Academic Ser.
RODRIGUEZ, Ana, Teacher Prep.
FELIX, Mercedes, Math & Science Ctr.
SANTILLAN, Edna, Teacher Prep.
GARCIA, Jennifer, Student Health Ser.
SOLORZANO, Rudy, Teacher Prep.
GOMEZ, Diana, Accounting
TORREZ, Joel, Counseling
LOPEZ, Delanie, Accounting
ULLOA, Darling, Financial Aid
MEJIA, Samantha, Math & Science Ctr.
WARRICK, Christina, Human Resources
Volunteers
VON ELLENNEDER, Natalia
B.
COLLEGE SERVICES
1.
College Services Reports
a.
Purchase Order Report
b.
Payroll Warrant Report
c.
Quarterly Financial Status Report
Technology/GIS
8
2.
Authorization for Out-of-State Travel and Conferences
Robert Bethel, Vann Priest and Judith Henderson to attend Phi
Theta Kappa’s Preparing Tomorrow’s Science & Mathematics
Teachers at Community Colleges – National Teachers
Preparation Conference in Washington, D.C., February 19-22,
2004.
Beverly Reilly to attend the National Education Association
(NEA) – Annual Higher Education Conference and American
Federation of Teachers (AFT) in Seattle, Washington, March 47, 2004.
Jannine Livingston & Steve Moshier to perform with Liquid Skin
Ensemble and Hae Kyung Lee & Dancers at the LG Arts Center
in Seoul, Korea, February 29 – March 6, 2004.
Kip Whelan to attend the National Council of Education for the
Ceramic Arts (NCECA) Conference in Indianapolis, Indiana,
March 12-20, 2004.
James E. Newman to attend the 41st Annual Meeting: Academy
of Criminal Justice Sciences in Las Vegas, Nevada, April 9-13,
2004.
III.
ACTION ITEMS
A.
COLLEGE SERVICES
1.
31.
Consultant Services
It was moved by Mr. Mendez, seconded by Ms. Martinez
and carried that the Board of Trustees approve the Consultant
Services as listed below. There were no objections for a
unanimous consent. Motion passed.
a)
Chris Pitchess – To present an on-line professional
development workshop, “Making the Work-Based
Learning Connection,” providing concepts on connecting
faculty to the workplace with a variety of strategies and
resources; March 1-April 9, 2004; not to exceed $3,300
(VTEA – Career Counseling Funds).
b)
Mary Hibbard - To present four 3-hour workshops as
follows: February 10 – “Resources”, March 2 – “Post
Traumatic Stress Disorder”, March 30 – “How Alcohol
Affects Women and Children”, and April 22 – “Post
Traumatic Stress Disorder”; not to exceed $400 (Foster
Care funds).
9
2.
32.
Karen Dixon – To present four 3-hour workshops for
foster parents as follows: March 25 – “Emancipation
Services”, April 29 – “Working with the System”, May 27
– “Behavior Management”, and June 24 – “Enrichment
Program for Youth”; not to exceed $500 (Foster Care
Funds).
d)
Karen Dixon – To present six 2-hour workshops for
foster youth as follows: January 26 – “Resources”,
February 16 – “Daily Living Skills”, March 15 – “Support
Systems”, May 17 – “Life Choices”, May 19 – “Food to
Live By”, and June 21 – “Money Management”; not to
exceed $500 (Independent Living Program Funds)
Donations
It was moved by Mr. Quintero, seconded by Mr. Montoya
and carried, that the Board of Trustees accept the donations
listed in the agenda from the City of Monrovia Police
Department and the City of Vernon Fire Department. There
were no objections for a unanimous consent. Motion passed.
3.
33.
Design Work on Temporary Administration of Justice
Facility
It was moved Ms. Martinez, seconded by Ms. Yanez and
carried, that the Board of Trustees approve HMC to provide
design services for the temporary AJ facility. There were no
objections for a unanimous consent. Motion passed.
4.
34.
Small Business Development Center
It was moved by Mr. Mendez, seconded by Mr. Montoya
and carried, that the Board of Trustees approve the award
from the City of Santa Fe Springs in the amount of $10,000 for
the period of January 1, 2004 – December 31, 2004. There
were no objections for a unanimous consent. Motion passed.
5.
35.
c)
Renewal – Agreements Between American Heart
Association and Rio Hondo Community College District
It was moved by Mr. Quintero, seconded by seconded by
Ms. Martinez and carried that the Board of Trustees approve a
renewal agreement with the American Heart Association. There
were no objections for a unanimous consent. Motion passed.
10
6.
36.
Revenue Agreement for Wildland Firefighting Training
and Certification
It was moved by Mr. Mendez, seconded by Mr. Montoya
and carried that the Board of Trustees approve a revenue
agreement with the Public Health Foundation Enterprises
(PHFE). There were no objections for a unanimous consent.
Motion passed.
7.
37.
Emergency Resolution – Repair of Natural Gas Line
It was moved by Mr. Quintero, seconded by Ms. Yanez
and the Board of Trustees declared an emergency
authorizing payment for emergency repair of the natural gas line
and executing the Los Angeles County Office of Education
Emergency Resolution form to acquire the approval of the
County Superintendent of Schools.
Mr. Camalich called for a role call vote on this agenda
item. Members of the Board voted as follows:
Ms . Yanez – Yes, Mr. Mendez –Yes, Ms. Martinez – Yes, Mr.
Quintero - Yes, Mr. Camalich-Yes and Student Trustee
Montoya-Yes. There were no objections for a unanimous
consent. Motion passed.
8.
38.
It was moved by Mr. Quintero, seconded by Ms. Martinez
and carried that the Board of Trustees relieve Best Roofing and
Waterproofing Inc., of their bid. There were no objections for a
unanimous consent. Motion passed.
9.
39.
Award of Bid No. 1053 Roof Project – Garage Building
It was moved by Mr. Quintero, seconded by Mr. Montoya
and carried that the Board of Trustees accept and award Bid #
1053 submitted by Commercial Roofing Systems Inc., in the
amount of $68,997. There were no objections for a unanimous
consent. Motion passed.
10.
40.
Relief of Bid
Reject all Bids No. 1054 Metal Door and Hardware
Replacement for the Child Development Center
It was moved by Ms. Martinez, seconded by Mr. Quintero
and carried that the Board of Trustees reject all bids
submitted for Bid #1054. There were no objections for a
unanimous consent. Motion passed.
11
11.
41.
It was moved by Mr. Quintero, seconded by Ms. Martinez
and carried that the Board of Trustees approve Claims
Administration Services for an IRC Section 125 Flexible Benefit
Plan and award Agreement to Keenan & Associates. There
were no objections for a unanimous consent. Motion passed.
B.
PRESIDENT’S OFFICE
1.
42.
Resolution in Support of Proposition 55 – the
Kindergarten – University Public Education Facilities
Bonds Act of 2004
It was moved by Mr. Quintero, seconded by Ms. Yanez
and carried that the Board of Trustees adopt the resolution in
support of Proposition 55-the Kindergarten-University Public
Education Facilities Bond Act of 2004. There were no
objections for a unanimous consent. Motion passed.
2.
43.
IV.
Agreement with Keenan & Associates to Provide Claims
Administration Services for an IRC Section 125 Flexible
Benefit Plan
Resolution on the Brown vs. Board of Education’s 50th
Anniversary
It was moved by Mr. Quintero, seconded by Ms. Martinez
and carried that the Board of Trustees adopt the resolution
on the Brown v. Board of Education’s 50th Anniversary. There
were no objections for a unanimous consent. Motion passed.
INFORMATION ITEMS
1.
Acceptance of Interim Accreditation Report
2.
Virtual College – Vickie Sartwell
V.
STAFF AND BOARD REPORTS
VI.
CLOSED SESSION
Mr. Camalich recessed the meeting to Closed Session at 8:21 p.m.
•
•
(Pursuant to Section 54957 of the Government Code)
PUBLIC EMPLOYEES DISCIPLINE/DISMISSAL/RELEASE
PUBLIC APPOINTMENT
- Director of Trio Programs/Upward Bound
Program/Student Support Services
12
•
•
(Pursuant to Section 54957.6)
CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: Rose Marie Joyce, Ph.D.
Employee Organizations: CSEA, RHCFA
(Pursuant to Section 54957 of the Government Code)
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Section 87607 of the Education Code, full-time tenure-track
faculty have been evaluated, the Board will have received statements of
the most recent evaluations along with the recommendations of the
President and the Board will consider the recommendations. There are
54 faculty members who will be reviewed, including those in their first,
second and third contracts.
Mr. Camalich reconvened the meeting and reported the following
action out of Closed Session:
The Board of Trustees did not enter into contract with Inas Azzam for the
2004-05 academic year; and the Board appointed Zolita Fisher as the new
Director Trio Programs/Upward Bound Program/Student Support Services.
VII.
CLOSING ITEMS
A.
The next regularly scheduled Board meeting is March 10, 2004,
6:30 p.m. Administration Building, Rio Hondo College, 3600 Workman
Mill Road, Whittier, California
B.
Adjournment
Mr. Camalich adjourned the meeting at 10:20 p.m.