Peralta Community College District District Education Committee Date of Meeting: October17, 2014 Chair/Co-Chair: MOrkin, JBielanski Facilitator/Recorder: MBBenvenutti Present: JBielanski, EBugg, ACedilla, LCelhay, MChen, LCook, AEsquivel-Swinson, MGoldstein, DHankins, TKaras, BLove, CMadlock, CMcLean, AMcMurdo, AMontevirgen, ROlive, MOrkin, TPark, DPetrilli, CSmith, ATrotter, KvanPutten, TVo-Kumamoto Guest: KEngel, LHotep, CNeal, NPellegrin, TVasconcellos Absent: PArmstead, MBenvenutti, JBlake, TBrown, MJones, JLowood, TMoore, LSanford, FShah, TSingh, TWalton Agenda Item Committee Goal Strategic Planning Goal and/or Institutional Objective Meeting Called to Order 1. Agenda Review 2. Review of Minutes for 919-2014 (Facilitator) 3. Peralta Scholars Program (Lasana Hotep) Discussion Follow-up Action Decisions (Shared Agreement/ Resolved or Unresolved} Time: 9:12 The Facilitator was not able to attend the meeting. The Co-Chairs facilitated the meeting. Approved. The minutes were approved. It was suggested that in the future the minutes only list key points for each agenda item. 8. Monitor, analyze and make recommendations regarding the PASS Achievement Gap programs and services A.2 Student Success C.1 Student Success The presentation by Lasana Hotep, Dean at Merritt College was a follow-up to a presentation by the Chancellor at the September DEC meeting. Dean Hotep’s presentation provided the DEC with additional information regarding the proposed Peralta Scholars Program. There is an advisory group that will work with Dean Hotep to address how the program will function in Peralta at a district-level. 1|Page Dean Hotep provided a PowerPoint presentation which is posted on the DEC website. Recruitment of students for this program will include outreach at high schools, community organizations, and working with programs at the colleges which have students who would benefit from the Peralta Scholars Program. It is anticipated that the advisory group will assist in screening applicants for this program. Some funding for this program will come from PASS funding, although the administrator’s salary will not. There are also Equity Funds that can be used. It was noted again that there will be a need to develop a comprehensive plan. This will be critical given that the sense is that the four colleges have four distinct student populations. There will be a need to reach out to those who work at the colleges to get their input. The plan will be clear and list all that will be done from a district-level perspective, how students will be selected for the program, how to incorporate instruction in to the planning, etc. The goal is a comprehensive program with more depth than current programs. There also will be outreach to faculty who are employing specific classroom strategies that are and have been successful and to have them contribute to the Peralta Scholars Program. 2|Page 4. College SSSP Plans (VPs of Student Services) 4. Monitor, analyze and make recommendations regarding students’ completion of SSSP core services A.2 Student Success C.1 and C.2 Student Success This process/program will take some amount of trust and good faith as the advisory group moves forward with Dean Hotep to develop and implement the Peralta Scholars Program. Reports from colleges providing an update on finalizing their SSSP Plans which are to be sent to the State. Merritt- The VPSS stated that he began at Merritt in July 2014 and so he got a later start than others. He is putting the plan together with the help of a committee. He is enlisting the assistance of key individuals at the college. He noted that a major challenge is putting the budget together. He sees the need to hire Counselors to assist in providing the core services to students. He is also considering hiring a program coordinator. COA- The VPS noted that SSSP is not necessarily new but a strengthening of the purpose and services of the previous matriculation program and making many service mandatory to new students. COA has a task force assisting with the planning process. It was unfortunate to only find out in September that they would need to develop a budget plan for $780,000. In some sense both the SSSP plan and the budget plan will be the best possible at this point in time. They will reconvene their SSSP committee. The COA PowerPoint was posted to the DEC 3|Page website. Laney – Laney sees this as an ongoing planning process. They have a committee that has met monthly. There is a goal of providing orientation to students prior to their enrollment in courses. There is a need to develop an early alert program. They are creating a Laney college early Mobil app. for just in time updates. The Laney PowerPoint was posted to the DEC website. BCC – The VPSS reported on the effort to have a one stop service. Counselors will have a caseload of students. The SSSP plan is a team effort; shifting to more accountable deliverables; keeping focused on the important services that will also generate funding to provide those services. The plan and the suggested budget plan are ready to be sent to the State. It is important to have regular updates regarding the colleges’ SSSP plans and how those plans are working and in doing so to determine what can be done at a district level to support the colleges and to ensure that students are successful. 5. College Equity Plans (VPs of Student Services) 8. Monitor, analyze, and make recommendations regarding the A.2 Student Success A.4 Student Equity Updates were provided by the four colleges. COA- noted that the Equity Plans are due to the State at the beginning of January and will need Board approval. Their plan 4|Page PASS Achievement Gap programs and services and College Equity Plans Planning is being developed through a committee that is chaired by Dean Toni Cook. Some of the discussion to date has included acceleration, learning communities, bridge program opportunities. A question/ concern at this point in time is how the district will allocate the Equity Funds to the colleges since $1.7 million is being given by the State to the district. COA is looking at their 2009 plan as a part of the process; looking at pertinent data; they envision submitting the plan in January as required and doing a revision in May based on their work to that point in time. BCC- The development of the Equity Plan is being led by Dean Brenda Johnson. It was noted that BCC is also updating their Education Plan and so there will be a link with the Equity Plan. Even in the BCC Education Plan there is a need to address the achievement gap. BCC’s VPI provided a PowerPoint presentation which is now on the DEC website. As the college goes through this planning process this is even being looked at in terms of writing the accreditation self-evaluation report. There is a goal to develop an overarching educational plan for the next 10 years and to provide a vision until 2024. A goal is to have students complete 70% of the courses that they sign up for; this involves defining pathways at the college; 5|Page there is a goal of having students engage in at least one outside of the classroom learning environment at the college. So the college is moving ahead on this planning initiative. Merritt- They reported having hired a consultant to help them gather all needed data and information. They have obtained some data from district institutional research. This will provide more opportunity for interaction with their committee. They also are focusing on the achievement gap. Leslie Scurry is directing the effort. They are putting much effort into this planning process. 6. CPT Grant & AB86 Adult Education Regional Planning & CTE Committee Updates (Karen Engel) 7. Monitor, analyze and make recommendations regarding the Career Pathways Trust Grant and AB86 Adult Education Regional Planning 2. Monitor, analyze and make recommendations regarding student success in completion of B.2 Partnerships A.2 Student Success A report was provided by Karen Engle. She started with an update regarding the memo from the CTE subcommittee which had been provided to the DEC in September regarding the loading of CTE budgets, carryover funds in CTE budgets, and other problems encountered. She reported that VC RInne agreed that there are problems that need to be addressed and that she would work with the college Business Managers. Director Engle stressed that these are 12 month programs. The AB 86 planning effort has been going on for some time. The draft plan is due at the end of December (2014). The strategies to be included in the plan were presented to the local AB 86 leadership 6|Page degrees and certificates group last week. The goal now is to move to who is going to do what and how to divide up the funding when it comes from the State. The leadership group asked the working group to address distribution of the funding soon. They are having a half day retreat, Nov. 3. They are inviting others to join. There is a broad dialogue about non-credit and how it will change. The colleges will receive the same amount of funding for credit as non-credit in areas of ESL and career development. Career Pathways Trust- They are at present building a webpage. They have hired a director -- Rebecca Lacocque. They had a launch event meeting with each of the sector pathways teams. They are identifying leaders at each of the colleges to assist with this work. There is a need for a strong and transparent involvement in deciding what adult education is and what it is not. There is a need for the district to step up and ensure that faculty from the colleges are involved in this conversation. It’s about curriculum, working with students, and being involved in the discussions. What can we do together and with K-12? There have been several meetings where faculty have participated and have been involved. There is a need to send out an invite throughout the district to the upcoming November 3 meeting. As much Academic Senate participation as possible would be great. 7|Page 7. Student Services Update (AVC EsquivelSwinson) 4. Monitor, analyze and make recommendations regarding students’ completion of SSSP core services A.2 Student Success C.1 and C.2 Student Success The Associate Vice Chancellor’s reported on the FERPA training that had occurred on September 30 and that the PPT from the training had been distributed. She sees the need to review all of our core policies in light of the information regarding the FERPA requirements. She noted the need to update information we provide in the college catalogs. She provided specific examples. She even focused on the issue of sex offenders at the colleges and in classes and the associated responsibilities in this area. This topic alone generated a significant amount of conversation, a significant amount of concerns in this area, as well as what needs to be done and what can be done. She also provided some information related to SSSP and follow-up services. She specifically addressed the need to work with students on academic probation. She also reported on SARS and working with IR to ensure data being used from SARS is accurate. MIS data will match our records from SARS. Also, working on providing students the option of making Counseling appointments online through SARS. It is being tested a Laney. Will need to be rolled out at COA, BCC, and Merritt. 8|Page Academic Advising is moving forward. There is a working SEP at this moment which was reviewed by the Counseling Functionality Team. She spoke to the issue of using courses students have taken at other colleges, how those are incorporated into the GPA, and how to address grades from other colleges that are plus or minus. 8. Institutional Research: Tour of State and Federal Data (Nathan Pellegrin) 2. Monitor, analyze and make recommendations regarding student success in completion of degrees and certificates A.2 Student Success C.1 and C.2 Student Success She also reported that currently there are a significant number of students who have not received grades for each and every course they have taken. They are working on a solution and how to resolve this issue in the system. Postponed till the November meeting. 3. Monitor, analyze and make recommendations regarding student success in completion of transfer ready and Basic Skills curriculum 9|Page 9. Adjournment Time: 11:57 Minutes taken by: Laura Leon-Maurice Attachments: All documents and/or handouts for this meeting can be found at: http://web.peralta.edu/pbi/educational-committee/educationcommittee-documents/ 10 | P a g e