Dallas County Com m unity College Agenda/ I ssues/ Actions Instructional Leadership Council (ILC) Attendance: (X) Martha Hughes (X) John Hitt (A) Marilyn Mays (X) Mike Cooley (X) (X) (X) (X) Paul Kelemen Lynne Smith-Brush Zena Jackson David Evans February 27, 2012, 1:30pm, G511 (X) Arthur James (X) Pat Mayfield (X) Pat Henry Guests: Andrea-Bookstore Manager, Matt Dempsey for Marilyn Mays, Christa Slejko, Shannon Weaver # 1. Item Online Adoption Options (Andrea & Bill-Bookstore) Key Issues Action(s)/Decision(s)/Follow-up This process can be completed through the eFollett website. The advantage is the ability to get the information into the4 system faster. It will also provide a history from semester to semester. When the information is put into the website it will automatically download to the follett system. Andrea offered to set up an open house for the faculty to see first hand and to be able to test it out. This can be used in the division office with the faculty or coordinator inputting the information and then a person appointed as an “approver” to finalize the transaction. The turn around time for the download to the bookstore will be within hours – not days as before. Page 1 of 5 # Item 2. Limits on Adjunct Load (Martha Hughes & John Hitt) Key Issues Action(s)/Decision(s)/Follow-up Martha – who controls the setup? Andrea – when the information is put into the system the book order is not automatically placed. It must be confirmed by the division office. Changes will take place in Fall 2012. We will put into place the 9 hour rule. Ed DesPlaes said that each division could possibly have a “super adjunct” to help with the overload. Martha – straight lecture will be 3 – 3 hour classes. Lecture/Lab – will be 2 classes\ Have not completed thoughts on how we will handle MayMester, WinerMester, Summer I and Summer II. Paul – we need to have a grid for deans to refer to when looking at total numbers for faculty. Martha-district decided to apply the same rules to everyone instead of retirees only. This does not apply to full time faculty. It does not matter if an individual is mot a part of TRS – they are still managed by the TRS system so this would apply. All will continue to be based on the 988 hours per year that they can work. It does not matter if they are teaching credit or continuing education. A large issue will be trying to find extra qualified faculty. Page 2 of 5 # 3. 4. Item 4 Day Work Week Survey Results (John Hitt) Formula Board Policy vs Deans Decisions (John Hitt) 5. Summer Hybrids (Zena Jackson) 6. “Use of Results” (Martha Hughes) Key Issues Robert Young provided clarification for this. If a full time faculty member needs to make formula and is unable to do that on their own campus they will be allowed to bump someone from another campus. The issues brought up with this process are that faculty could choose the best time of the year, seniority is not an issue and the newest faculty can be bumped. Martha-after clarity has been reached and all is settled ILC will create an Operational Memorandum to take to President’s Team. Have had inquiries from faculty about summer hybrid classes. Asks that council make a college wide decision regarding these types of classes. Martha – the rule stands that the class must be 51% on campus and 49% online. Distributed information packet for review. The results from all the SLO work that has been completed can be found on the P Drive. The information can them be found in the Archived SLO folder. Here you will find 5 files that cover the assessments that were done in Fall 2011. Read the files and be aware of the information. You will find committee reports, results, tips, etc. This document will be included in the Page 3 of 5 Action(s)/Decision(s)/Follow-up # Item 7. 4 Day Schedule (Christa Slejko) 8. Area Updates Key Issues Action(s)/Decision(s)/Follow-up SACS report. We will be held accountable for the results and what we did differently. Encourage your faculty to use these tools included in the packet. You will also find 2.8 on the website. With the implementation of the 4 day schedule we will need to meet again and ask that Ella join us for clarity. Shannon distributed a Seat Utilization Report. (Report was based on Central Campus only). The report reviews assumptions, pros and cons for schedule building. The pros of this type of schedule are better zone control for facilities and cost savings on gas for our students. The deans will be more involved with the schedule building so that space can be maximized. All members of ILC recommended the support of this type of schedule to President’s Team. There were no opposed. Arthur – There is nothing being offered at North and South in MayMester. Zena-African American Read-In tomorrow. Faculty and staff have donated money for pizza for the students. David – Basketball is over and Baseball is Page 4 of 5 # Item coming. Key Issues Paul – he, Arthur, David, and Lynne met with Coppell dual credit to offer classes in the Fall. Looking at Logistics, Medical Terminology and several others. Martha – Do not forget that full time faculty must also be rotated to North and South to teach classes. John – If we have a contested board election we will be required to have a candidate forum at North Lake in April. Ed DesPlaes has proposed to board that there be an increase in tax and tuition in the Fall. When the 2013 Texas Legislature meets there will begin with an automatic budget deficit between $12-$18 billion. Page 5 of 5 Action(s)/Decision(s)/Follow-up