Agenda for May 6, 2021

Voting Members

Executive Officers

    • President: Leigh Anne Shaw "votes in ties"
    • Vice President: Jesse Raskin
    • Secretary: Kim Saccio-Kent
    • Treasurer: Rika Yonemura-Fabian
    • Past President: Kate Williams Browne "non-voting"

Senators

ASLT: 
    • Pia Walawalkar (Fall 2020)
    • Ame Maloney (Spring 2021)
BEPP:
    • Dick Claire
    • Filipp Gleyser
Counseling:
    • Jacqueline Escobar
    • Alberto Santellan
    • Jessica Truglio
Language Arts:
    • Lindsey Ayotte
    • Jarrod Feiner
    • Vincent Chandler
KAD:
    • Dino Nomicos (Fall 2020)
    • Kevin Corsiglia (Spring 2021)
SSCA:
    • Amir Esfahani
    • Jennifer Merrill
    • Jude Navari
SMT
    • Carina Anttila-Suarez
    • Younga Choi
    • Maryam Khan
    • Cassidy Ryan-White
CTE Liaison
    • Pablo Ramirez
    • Tim Rottenberg
    • Sujatha (Suji) Venkataraman
Non-voting Members

Governance Committee Chairs

    • Curriculum: Jessica Hurless
    • Educational Policy: Jacqueline Escobar
    • Professional Personnel: Bianca Rowden-Quince

Advisory Members

    • AFT: Marianne Kaletzky
    • ASSC: Carlos Ungo
    • Classified Senate: Marisa Thigpen, Flor Lopez
    • PD/CTTL: Nicole Porter
    • SEEED: Nathan Jones
    • Guided Pathways: Ernesto Hernandez
    • OER: Ame Maloney
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1.0 Opening Procedures

1.1 Call to Order

Presenter: Shaw

Time: 1

Notes:

1.2 Adoption of Agenda

Presenter: Shaw

Time: 1

Notes:

1.3 Adoption of Minutes

Presenter: Shaw

Time: 1

Notes:  

1.4 Consent Agenda

Presenter: Shaw

Time: 0

Notes: Items on consent are not voted upon; if there are no objections, they are adopted “by consent.” Any member may request that an item be pulled from the consent agenda; it does not need a second, and the item immediately moves to the first item of business as an action item.

  1. Appointment of Faculty chair to Equity Institute Manager Screening Committee. Position previously held by Katrina Pantig. Dr. O’KenZoe as hiring manager; Mustafa Popal is proposed to chair the screening committee.
  1. Appointment of Faculty to Interim Vice President of Instruction Screening Committee. Position previously held by Dr. Taylor-Mendoza. Dr. Moreno as hiring manager. This is an interim screening process that will be internal (district-only); therefore, it merits a smaller committee than for a permanent position. As incoming senate president who will work directly with this position, Lindsey Ayotte is proposed to serve with the president and the staff who report to the VPI. 

1.5 Public Comment

Presenter: Shaw

Time: 3

Notes:

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2.0 New Senate Business

 

2.1 Academic Senate Election Results and End of Year Acknowledgements

Procedure     |     Information     |     Discussion     |     Action

Presenter:  Shaw

Time:  10

Notes:  

2.2 Election of Summer Executive Committee

Procedure     |     Information     |     Discussion     |     Action

Presenter: Shaw

Time:  5

Notes: For the summer period commencing May 30 until August 19 (first senate meeting of Fall 2021), any matters needing attention of the senate will be handled by the senate executive committee. The senate is asked to elect two of its members to serve with the senate officers on an as-needed basis to act on any senate matters over the summer.  

2.3 New Executive Director, Equity Institute

Procedure     |     Information     |     Discussion     |     Action

Presenter: Shaw and Selassie-Okpe

Time:  10

Notes:   

2.4  Participatory Governance Task Group

Procedure     |     Information     |     Discussion     |     Action

Presenter: Shaw and Vargas

Time:  15

Notes: Recommendations for College Governance Council.

2.5  Resolution to Address Anti-Asian Hate

Procedure     |     Information     |     Discussion     |     Action

Presenter: Margate, Erpelo, Wong, Yonemura-Fabian, Floro

Time:  25

Notes:   

2.6 Middle College Move to Strategic Partnerships and Workforce Development

Procedure     |     Information     |     Discussion     |     Action

Presenter: Taylor-Mendoza, Center-Goodwin

Time:  10

Notes:   

2.7  Skyline College Membership in CVC-OEI Consortium

Procedure     |     Information     |     Discussion     |     Action

Presenter: Collins

Time:  5

Notes:   

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3.0 Standing Agenda Items

3.1 Committee Reports

Procedure     |     Information     |     Discussion     |     Action

Presenter(s): Standing Committee Chairs

Time:10

Notes: 

3.2  President’s Report

Procedure     |     Information     |     Discussion     |     Action

Presenter: Shaw

Time: 5

Notes:

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4.0 Announcement and Closing Procedures

4.1. Announcements

Presenter: Shaw

Time: 1

Notes:  

4.2. Motion to Adjourn

Presenter: Shaw

Time: 0

Notes:
Next meeting will be announced in August 2021.


Academic and Professional Matters, AB 1725 “10 + 1”

  1. Curriculum, including establishing prerequisites and placing courses within disciplines
  2. Degree and certificate requirements
  3. Grading policies
  4. Educational program development
  5. Standards or policies regarding student preparation and success
  6. District and college governance structures, as related to faculty roles
  7. Faculty roles and involvement in accreditation processes, including self-study and annual reports
  8. Policies for faculty professional development activities
  9. Processes for program review
  10. Processes for institutional planning and budget development
  11. Other academic and professional matters as are mutually agreed upon between the governing board and the academic senate