Agenda for December 2, 2021

Voting Members

  • Voting members: 24
  • Simple majority: 13
  • Quorum (2/3): 16

Executive Officers

    • President: Lindsey Ayotte "votes in ties"
    • Vice President: Cassidy Ryan-White
    • Secretary: Kim Saccio
    • Treasurer: Rika Yonemura-Fabian
    • Past President: Kate Williams Browne "non-voting"

Senators

ASLT: 
    • Ame Maloney
BEPP:
    • Dick Claire
    • Filipp Gleyser
Counseling:
    • Jacqueline Escobar
    • Alberto Santellan
    • Jessica Truglio
GLPS:
    • TBD
Language Arts:
    • Rachel Bell
    • Jarrod Feiner
    • Danielle Powell
KAD:
    • Amber Steele
SMT
    • Younga Choi
    • Maryam Khan
    • Kolo Wamba
SSCA:
    • Amir Esfahani
    • Jennifer Merrill
    • Jude Navari
CTE Senator
    • Soledad McCarthy
Part-Time Faculty
    • Jessica Silver-Sharp
    • Timothy Rottenberg
    • 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: Anthony Tran
    • Classified Senate: Marisa Thigpen, Kennya Ruiz
    • PD/CTTL: Bianca Rowden-Quince
    • SEEED: TBD
    • Guided Pathways: Ernesto Hernandez
    • OER: Ame Maloney
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1.0 Opening Procedures and Welcome

1.1 Call to Order/Establish Quorum

Presenter: President Ayotte

Time: 1

Notes:

1.2 Senate Networking

Presenter: President Ayotte

Time: 10

Notes: Senate Bingo and poll for “ugly sweater”contest.

1.3 Adoption of Agenda

Presenter: President Ayotte

Time: 1

Notes: 

1.4 Adoption of Minutes

Presenter: President Ayotte

Time: 1

Notes: Approval of minutes from November 18, 2021 meeting.

1.5 Adoption of Consent Agenda

Presenter: President Ayotte

Time: 5

Notes:

1.6 Public Comment

Presenter: President Ayotte

Time: 5

Notes:

  1. Brown Act
  2. Director of Student Support Screening Committee
  • Nate Nevado - Counselor
  • Jacquie Escobar - Counselor
  • Suzanne Poma - Counselor
  • Luis Escobar - Dean of Counseling
  1. Women's Soccer and KINE Instructor Position Screening Committee
    • Kevin Corsiglia (Faculty)
    • Jessica Hurless (Faculty)
    • Gabe Saucedo (Faculty)
    • Jose Bonilla (Classified Professional)
    • Dino Nomicos (Interim Dean of KAD)
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2.0 New Senate Business

2.1 Intergroup Dialogue Spring 2022 Sessions

Procedure     |     Information     |     Discussion     |     Action

Presenter: Martín Márquez and Alvin Gubatina

Time:  20

Notes: Presentation on upcoming IGD series and solicit feedback regarding dates and times that would work best for part-time and full-time faculty.

2.2 What Does Senate Want in a VPI?

Procedure     |     Information     |     Discussion     |     Action

Presenter: President Ayotte and Ame Maloney

Time:  30

Notes:

2.3 Academic Senate Reflections from Senators

Procedure     |     Information     |     Discussion     |     Action

Presenter: President Ayotte

Time:  30

Notes: This item was tabled at the 11/18 meeting due to time constraints. In an effort to reflect on the work we have done this semester we will be having a discussion to help us better communicate and disseminate information to our constituencies in preparation for the Spring 2022 semester

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3.0 Standing Agenda Items

3.1 Committee Reports

Procedure     |     Information     |     Discussion     |     Action

Presenter(s): Standing Committee Chairs, ASSC President, FTEFAC Co-Chair, IEC Tri-Chair

Time: 10

Notes: 

3.2  President’s Report

Procedure     |     Information     |     Discussion     |     Action

Presenter: President Ayotte

Time: 5

Notes: 

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4.0 Announcement and Closing Procedures

4.1. Final Announcements

Presenter: President Ayotte

Time: 1

Notes:  

4.2. Motion to Adjourn

Presenter: President Ayotte

Time: 0

Notes: The first meeting of the Spring 2022 semester will be Thursday January 20, 2021. If you would like to request an item be put on the agenda (Discussion, action or information) please submit your request for the next meeting by Tuesday January 11, 2021 by 12:00pm. You can request an agenda item here.


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