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January 8, 2001, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Charlotte Thunen 01

Treasurer : Marilyn McDonald 01

Curric. Co-Chair: Shirley Barker 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 01

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Eloise Orrell 02

Business & Soc. Sci: Bill Tinsley 01

Delores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 02

Student Liaison Dimitra Tzimopoulos

 

 

2:30

2:35

 

  1. CALL TO ORDER

  2. APPROVAL OF MINUTES

ACTION

ACTION

2:40
  • APPROVAL OF CONSENT CALENDAR
    1. Robert Chavez — re: Middlefield - Staff Director Position

    ACTION

    2:45

    4. COMMITTEE REPORTS AND ANNOUNCEMENTS

    a. District Budget - Rouse

    1. Board Meeting 12/4 - Rouse
    2. Ed Resources — Rouse & McDonald

     

    INFO

    INFO

    INFO

    3:10

    5. OLD BUSINESS

    1. State of the District Budget - Blackwood
    2. Math for AS degree— Hurd
    3. ETS — Update — Rouse
    4. Math 103-105 Update - Rouse
    5. Academic Integrity — Follow-up — Rouse (handout)
    6. Sentinel Update - Rouse

    INFO

    INFO

    DISCUSS

    DISCUSS

    DISCUSS

    3: 25
    1. NEW BUSINESS
    1. Dead Week Committee Activities- Rouse & Feig
    2. Student Technology Awards — Rouse (see attachment 1)
    3. Hayward Award - Rouse

     

    DISCUSS

    DISCUSS

    DISCUSS

    4:00
    1. COMMITTEE MEMBERS AND/OR RATIFICATION NEEDED
    1. ETAC subcommittee members

     

    ACTION

    4:10

    8. HEARINGS

    Refreshments:—— Ron Oburn, January 15, 2001-please bring receipts