MEETING OF THE ACADEMIC & STUDENT SUCCESS COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE SYSTEM January 11, 2006 Minutes The Board of Trustees of the Houston Community College System held a Meeting of the Academic & Student Success Committee on Wednesday, January 11, 2006, at the System Administration Building, Seminar Room A, Second Floor, 3100 Main, Houston, Texas. COMMITTEE MEMBERS PRESENT Bruce A. Austin, Chair Yolanda Navarro Flores Diane Olmos Guzman, Alternate COMMITTEE MEMBERS ABSENT Herman Litt ADMINISTRATION Bruce Leslie, Chancellor Doretha Eason, Deputy to the Chancellor Charles Cook, Vice Chancellor, Educational Development Irene Porcarello, Vice Chancellor, Student Success Gloria Walker, Vice Chancellor, Finance & Administration Margaret Ford, President, Northeast College William Harmon, President, Central College Zachary Hodges, President, Northwest College Willie Williams, Associate Vice Chancellor, Human Resources Linda Gibbs, Director of Institutional Research Remmele Young, Director of Government Relations Miles LeBlanc, General Counsel OTHERS PRESENT Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani David Wilcox, President, Faculty Senate Other administrators, citizens, and representatives of the news media CALL TO ORDER Mr. Austin called the meeting to order at 12:43 p.m. and declared the Committee convened to consider matters pertaining to the Houston Community College System as listed on the duly posted Meeting Notice. MOU WITH PEARLAND ECONOMIC DEVELOPMENT CORPORATION Recommendation: Approve a Memorandum of Understanding (MOU) between HCC and the Pearland Economic Development Corporation, committing the parties to engage in conversation Houston Community College System Academic & Student Success Committee – January 11, 2006 – Page 2 about potential partnership opportunities for workforce training in biotechnology and/or nanotechnology. Motion – Mrs. Navarro Flores made a motion to recommend approval to the full Board. Mr. Austin seconded the motion. Dr. Leslie explained that the Pearland Economic Development Corporation (PEDC) is developing land for a research park near the HCC Willie Lee Gay Hall. The MOU would authorize HCC and the PEDC to explore partnership opportunities for a training facility for technicians in the fields of biotechnology and nanotechnology. Any agreements involving a commitment of HCC resources would require Board approval. He added that although Northeast College has the biotechnology program, other colleges could participate in a cluster model. Mr. Austin requested a report on the Texas Biotechnology and Life Sciences Industry Cluster from the Texas Workforce Commission. Motion carried 2-0. Ms. Olmos Guzman had not arrived. MOU BETWEEN HCC AND AAMA/GEORGE I. SANCHEZ CHARTER HIGH SCHOOL Recommendation: Approve an MOU between HCC and the Association for the Advancement of Mexican-Americans (AAMA) and its George I. Sanchez Charter High School (GIS) for partnership operation of an Early College High School (ECHS). Dr. Cook stated that AAMA received a grant from La Raza to create an early college high school at the Sanchez Charter School. Unlike other early high school models, the ECHS would be housed at the high school, with HCC offering college-level courses. He pointed out that Sanchez is an open enrollment charter high school. Last year the Texas Legislature extended dual credit opportunities to charter high schools, but failed to define the different types of charter schools. HCCS’ legal counsel advised that the Sanchez Charter High School could be considered a school district. The Texas Education Agency (TEA) will seek to clarify the language in the next legislative session. (Trustee Olmos Guzman arrived at 12:55 p.m.) Mr. Hollingsworth advised adding a proviso that the agreement would be effective subject to the charter school receiving the required TEA approval. Mr. Austin recommended adding an attesting signature by the TEA. Motion - Mrs. Navarro Flores moved to recommend approval to the full Board, subject to the above-mentioned provisos. Ms. Olmos Guzman seconded the motion, which carried 3-0. ENROLLMENT REPORT Mr. Austin emphasized his desire to focus on strategies to enhance recruitment and retention. He expressed particular concern over proprietary schools and alternative degree programs that are capturing the market share of students. Dr. Leslie reported an improvement in retention rates and growth in numbers of Hispanic and African American students, although Anglo enrollment has Houston Community College System Academic & Student Success Committee – January 11, 2006 – Page 3 declined. He reported growth in Dual Credit and Distance Education enrollment, which has offset a decline in other areas. Margaret Drain, Research Associate, reviewed the participation rate of the service area, which is the number of adults 18 and over in the service area who are enrolled in higher education. The Coordinating Board increased the goal from 5.0 to 5.7% to achieve the desired results of the Closing the Gaps initiative. HCC has a 3.1 participation rate within the total service area and 3.3% within the tax district. According to Ms. Drain, a 1% increase in the participation rate would result in a 35% increase in enrollment, which translates into approximately 18,000 students and $6 million in additional revenue. Dr. Leslie stated there are capacity issues that must be addressed. He mentioned the College Connections project, in which high school seniors will be admitted by spring, so that a large number can attend HCC next year. The Trustees suggested that creative scheduling could help alleviate the space problem. Ms. Drain pointed out that participation rates declined in the Northwest College service area during 2000-2005. Contributing factors include competition with North Harris Montgomery Community College District, capacity issues, the construction on I-10, and out-of-district fees. Participation rates for Northeast and Southeast Colleges increased, indicating that enhanced recruitment efforts have been successful. Spring 2006 enrollment is up 7.5% over last year in credit hours, 3.9% overall, and 17.28% for Distance Education. Based on mid-term data marks, Ms. Drain anticipated enrollment would be down approximately 5.2% overall and 4.3% for credit hour. Seat count vs. head count data indicated that Central College students are taking fewer credit courses, while Southeast College has experienced an upward trend. Mr. Austin recommended using Geographic Information Systems (GIS) technology to view and analyze data from a geographic perspective. In a comparison of peer college enrollment Alvin was up 4.6% and Wharton down 4.3% as of the official date for fall, comparing 2004 and 2005. She pointed out that higher enrollment figures for San Jacinto and North Harris were somewhat misleading since they report as separate colleges instead of one system. Calculations for Fall 2001-2003 indicated that dual credit made up 3.9% of credit enrollment. In fall 2004 it rose to 5.9%, and 6.3% in 2005. This amounts to a 66% increase over a five-year period. Dual credit enrollment for African American increased 220% and 128% for Hispanics, due to aggressive recruitment efforts by HCC and HISD. A review of enrollment by gender and age group reflected a decrease in enrollment of students over 22 years of age and a significant downward trend of male students in the 31 - 50 age bracket. System wide trends pointed to an increase in students under age 18, due to heightened emphasis on dual credit enrollment. HCC rose from #3 to #1 in the nation in international student enrollment. A slight downward trend was seen in contact hours between Fall 2003 and Fall 2004, which Ms. Drain attributed to the economy and recent natural disasters such as Hurricane Katrina and the tsunami. Biology and chemistry were the top performing programs by size and number in contact hour programs, and Associate Degree Nursing in workforce programs. The retention success rate for Houston Community College System Academic & Student Success Committee – January 11, 2006 – Page 4 Fall-to-Fall 2004-2005 was 43.5% and 67% for fall to Spring 2004-2005. The goal is 80% and 55% respectively. Dr. Leslie stated that this measures favorably against national norms. Mr. Austin asked administration to provide a copy of the report in color to the Trustees. He also asked for information on population demands for workforce readiness. At his direction, the enrollment report will be presented to the Committee of the Whole on January 19 in a tightened format using graphical data. Administration will report on strategies to increase recruitment and retention. HCC CLUSTER PROGRAM The presentation was moved to the January 19 meeting of the Committee of the Whole. ADJOURNMENT With no further business, the meeting was adjourned at 1:51 p.m. Recorded and Submitted by: Sharon Wright, Executive Administrative Assistant, Board Services Transcribed by: Linda Gray, Records Officer Board Services Minutes Approved as Submitted: ___________________________________