April 01, 2024 Meeting

Agenda

---

Call to Order

Public Commentary

Action Items

Approval of Minutes:

March 4, 2024 Meeting

New Business:

• Nomination for Emeritus Status: Sharyn Eveland, Ed.D
• Social Sciences Division: Retirement Replacement Recommendation
• Taft College Peer Online Course Review (POCR) Procedure
• ACCJC Annual Report
• Board Policies and Academic Procedures for review/revision:
  • Board Policy 4300 Field Trips and Excursions, AP 4300 Field Trips and Excursions
  • AP 6200 Budget Preparation
  • AP 4105 Distance and Correspondence Education

Discussion Items

• Grants
  • Golden State Pathways Program: Planning Grants and Implementation Grants
  • College and Careers Access Pathways (CCAP) Grant
• Sub-committee Reports
  • SLOASC: Processes for SLO Creation, Review and/or Revision and Submission for Approval/Adoption
• Hiring Rubric

Informational Items

• Black Student Success Week: Building a Better Future Together: The Urgency is Now on April 22-26, 2024.

• Resolution 2023/24-05 – Classified Appreciation Week – April 29 – May 3, 2024

Senator Comments

Adjournment

Minutes

---

Supporting Documents

---

• PDF of Agenda for 4/1/24
• PDF of draft 3/4/24 Minutes
• PDF of Nomination for Emeritus Status: Sharyn Eveland, Ed.D
• PDF of Taft College Peer Online Course Review (POCR) Procedure
• PDF of ACCJC Annual Report
• Board Policies and Academic Procedures for review/revision:
  • PDF of draft Board Policy 4300 Field Trips and Excursions
  • PDF of draft AP 4300 Field Trips and Excursions
  • PDF of draft AP 6200 Budget Preparation
  • PDF of draft AP 4105 Distance and Correspondence Education
• PDF of SLOASC's Processes for SLO Creation, Review and/or Revision and Submission for Approval/Adoption
• PDF for Black Student Success Week
• PDF of Resolution 2023/24-05 – Classified Appreciation Week – April 29 – May 3, 2024