[00:00:01]
MS. MOLINA.WE'RE CONGREGATED I WOULD IMAGINE.
SO LET US GO THROUGH THE ROLL CALL FOR THE DALLAS BOARD OF TRUSTEES.
[1. Roll Call - Announcement of a Quorum]
THIS IS THE DALLAS COLLEGE BOARD OF TRUSTEES MEETING OCTOBER SIX TWO THOUSAND TWENTY ONE AND WE WILL BEGIN THE MEET WITH A ROLL CALL.
>> TRUSTEE RITTER ARE YOU PRESENT.
>> TRUSTEE JAMESON ARE YOU PRESENT.
>> TRUSTEE ZIMMERMAN MAN, ARE YOU PRESENT.
>> TRUSTEE COMPTON, ARE YOU PRESENT.
SO TRUSTEE AS BRAVO AND WILLIAMS ARE NOT ATTENDING THE MEETING.
[2. Certification of Notice Posted for the Meeting]
>> THIS MEETING HAS BEEN POSTED ONLINE FOR AT LEAST SEVENTY-TWO HOURS AND WE'RE NOT GATHERED IN A CENTRAL LOCATION.
WE ARE MEETING BY USE OF CISCO WEBEX SOFTWARE AND THE SWAGIT PLATFORM WHICH ALLOWS PUBLIC VIEWING FORA POSTED WEB LINK AND MEMBERS WHO OF THE PUBLIC WHO HAVE FOLLOWED THE INSTRUCTIONS OPT BOARD OF TRUSTEES WEBSITE WILL BE UNMUTED FOR FIVE MINUTES TO SPEAK.
IF THE SPEAKER HAS COMMITTED QUESTIONS IN ADVANCE THE BOARD OF LIAISON WILL READ THE QUESTIONS INTO THE RECORD BEFORE CONSIDERATION OF THAT ITEM.
IF YOU WOULD LIKE -- PLEASE FOLLOW INSTRUCTIONS ON THE BOARD'S WEBSITE.
ALL OTHER MEETING PROCEDURES WILL ADHERE TO BOARD ADOPTED PROCEDURES TO THE EXTENT POSSIBLE.
THIS BOARD MEETING IS BEING BROADCAST OVER THE INTERNET AND A RECORDING AND TRANSCRIPT WILL BE MADE A AVAILABLE TO THE PUBLIC AND THIS SOFTWARE ALLOWS FOR OVER ONE THOUSAND PEOPLE TO PARTICIPATE IN THE MEETING AND OVER TEN THOUSAND TO SCREEN IT OVER STREAMING.
CHANCELLOR CAN YOU CONFIRM THAT THIS MEETING HAS BEEN POSTED.
>> MAD OFFICE MANAGER CHAIR I CONFIRM THAT THIS CHAIR WAS POSTED ACCORDING TO SECTION 551.054 OF THE TEXAS GOVERNMENT CODE.
>> NOW WE MOVE TO CITIZEN'S DESIRE TO ADDRESS THE BOARD, MS. MOLINA DO WE HAVE ANY CITIZENS DESIRING TO ADDRESS THE BOARD.
[4. Chancellor and Board Announcements]
>> MADAM CHAIR THERE ARE NO CITIZENS DESIRING TO ADDRESS THE BOARD TODAY.
>> CHANCELLOR WOULD YOU LIKE TO ADDRESS THE.
>> I KNOW MANY OF YOU HAVE NOTICED THIS THAT WE HAVE RETIREES WITH FIFTY PLUS YEARS.
ANA KELLER EXECUTIVE ASSISTANT AT HE WILL SENT ROWE AND I CAN'T EVEN IMAGINE THE NUMBER OF STUDENTS, THE IMPACT THAT THEY'VE HAD OVER THE YEARS.
THE, YOU KNOW, THE CHANGES IN THE STUDENT BODY.
THE CHANGES IN OUR COMMUNITY DURING OUR PERIOD OF TIME.
SO I REALLY THINK THESE INDIVIDUALS APPRECIATE THE GREAT, WOULD.
I WISH WE WERE IN A LITTLE DIFFERENT ENVIRONMENT AND I KNOW WE'D WANTED TO CONGRATULATE THEM IN PERSON AND I REALLY DO PRESSURE CONTRIBUTIONS TO DALLAS COLLEGE AND THEY'RE COMMITMENT TO OUR STUDENTS.
EVEN IN THIS ENVIRONMENT WE CAN CONTINUE TO SUPPORT OUR STUDENTS AND WE'RE INTERESTING A FOOD PANTRY EVENT ADD THAT'S SPOOKY TROT 2020 AND IT'S CURRENTLY CHANGED HOW WE SERVE STUDENTS.
SO THIS EVENT IS ABOUT RAISING FUNDS FOR THE DALLAS COLLEGE FOOD PANTRIES WHICH SERVE OUR STUDENT AND WE SERVE OVER ONE HUNDRED FIFTY THOUSAND STUDENTS AND THIS
[00:05:06]
ENVIRONMENT HAS INCREASED THEIR FOOD INSECURITY NEEDS.SO OUR STUDENTS ON THE CAMPUSES ARE PROVIDING THEM WITH FOOD AND GIFT CARDS AND WE'RE HOSTING NONCONTACT MOBILE FOOD PANTRIES ON OUR CAMPUSES AND WE'VE GOT THEM BOOKS UP THROUGH THE END OF NOVEMBER.
I REALLY ENCOURAGE ANYONE AND EVERYONE TO SUPPORT THIS EVENT.
AND THIS IS GOING TO BE ON OCTOBER TWENTY-SIX THROUGH THIRTY-ONE AND WE'LL BE PROVIDING MORE DETAILS ON THE DALLAS COLLEGE FOUNDATION WEBSITE AND ALSO BITS AND MITES 2020.
AGAIN, ADAPTING WITH THE TIMES.
THE DALLAS COLLEGE FOUNDATION BUSY THIS MONTH WITH BITS AND BITES WHICH WILL BE OCTOBER TWENTY-FIVE FROM THREE TO SIX P.M.
AS THE TWELVE ANNUAL EVENT FEATURING DALLAS AS BESTS CHEFS WORKING WITH STUDENTS AS WE KNOW AND IN COOPERATION WITH OUR CULINARY AND HOSPITALITY SATELLITE LOCATION ON WEST CHAPEL ROTE AND IT WILL SHOW CASE THE BITS AND BITES TREAT AND THIS YEAR IT WILL BE PREPACKAGES GOURMET FOODS AND IT WILL BE PREPACKAGES MAKING THIS A COVID SAFE EVENT AND THIS IS CERTAINLY NOT ON THE IMPORTANT A DALLAS COLLEGE FOUNDATION FUNCTION BUT SUPPORTS THE DALLAS CULINARY CULTURE AND THERE IS MORE INFORMATION ON OUR WEBSITE AS BITS AND BITES AT THE FOUNDATION WEBSITE.
SO PLEASE TAKE A LOOK AT THAT.
ONE MORE UPCOMING EVENT AS THE VIRTUAL HOPE SUMMIT 2020.
AS MANY OF YOU KNOW TEXAS HAS THE HIGHEST INCARCERATION RATES IN THE WORLD AND MANY OF OUR MEN AND WOMEN RETURN BACK WITH NO SKILL AND WE'RE WORKING TO SUPPORT THIS POPULATION THROUGH A NUMBER OF EFFORTS AN WE'RE HOSTING A HOPE SUMMIT ON OCTOBER SIXTEEN AT TEN A.M.
WHICH IS DESIGNED TO BRING TOGETHER KEY STAKE HOLDS AND DECISION MAKERS TO DISCUSS THIS PROBLEM HEAD ON AND WE'LL DISCUSS A NUMBER OF TOPICS RELATED TO OUR HIGH INCARCERATION RATE AND THE NEED FOR WRAP AROUND SERVICES AN THERE ARE JOB VACANCIES THAT THESE INDIVIDUALS WOULD BE IDEAL TO PEEL AND IT'S GOING TO BE LED BY REPRESENTATIVE SHERMAN HERE AT DALLAS COLLEGE AND WE APPRECIATE CEDAR VALLEY CAMPUS AS BEING THE LEAD CAMPUS FOR THIS EVENT AND YOU'LL BE GETTING AN OFFICIAL INVITE.
AND WITH THAT MADAM CHAIR THAT CONCLUDES MY REMARKS FOR TODAY.
>> THANK YOU DR. MAY AND IT'S EXCITING TO HEAR ABOUT THE EVENTS AND IN TERMS OF THE FIFTY PLUS YEAR EMPLOYEES.
MY GOSH THE THOUSANDS UPON THOUSANDS UPON THOUSANDS OF STUDENTS THAT THEY'VE IMPACTS OFFER THE YEARS.
DO ANY TRUSTEES HAVE QUESTIONS BEFORE I MAKE MINE.
SO DR. MAY HIGHLIGHTED THE EMPLOYEES WHO ARE RETIRING WHO ARE RETIRING WITH FIFTY PLUS YEARS AND I'LL BE HIGHLIGHTING THE EMPLOYEES WITH TWENTY PLUS YEARS.
TERESA NELSON SERVES FOR THIRTY-TWO YEARS.
BRENDA BRASWELL AT NORTH LAKE WAS WITH US FOR THIRTY-FOUR YEARS.
GEORGE HERRING VICE PRESS AT BROOK HAVEN FOR THIRTY FOR YEARS.
AND MICHAEL MORE HISTORY FACULTY 42 YEARS AND A STATEMENT ABOUT THOSE EMPLOYEES WHO ARE RETIRING WITH FIFTY PLUS YEARS THESE EMPLOYEES HAVE TOUCHED EITHER DIRECTLY THROUGH INSTRUCTION OR IN A SUPPORT ROLE THOUSANDS UPON THOUSANDS UPON THOUSANDS OF STUDENTS.
SO WE'RE VERY APPRECIATIVE OF THE RETIREES AND OF COURSE OUR CURRENT EMPLOYEES AND OUR WISHES ARE FOR YOU YOUR THOROUGH ENJOYMENT IN THIS NEXT PHASE OF YOUR
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LIFE.THIS EVENT I'LL BE DOING REENGINEERING YOURSELF FOR TODAY'S JOB.
AS WE KNOW THE JOB MARK HE HAS CHANGED A LOT OF JOB THAT'S PREVIOUSLY EXISTED HAVE NOT COME BACK.
SO IT'S IMPORTANT TO KNOW WHAT ARE THE IN-DEMAND CAREER THAT'S ARE OUT THERE THAT THEY CAN COME AND TRAIN THEMSELVES THROUGH THE PROGRAM THAT'S WE OFFER.
AND [INAUDIBLE] NORM AND PIPER WILKINS OUR VICE CHANCELLOR OF WORKFORCE ADVANCEMENT HERE AT DALLAS COLLEGE.
THEY'LL BE SHARING THEIR THOUGHTS AND PER INSPECTS OPT POST COVID-19 WORKFORCE SO I HOPE THOSE OF WHO CAN JOIN US WILL DO SO AND SHARE THE INFORMATION WITH STUDENTS.
I'D LIKE TO ON BEHALF THE BOARD CONGRATULATE OUR COLLEAGUE MONICA AND HER HUSBAND ON THEIR NEW BABY GIRL.
RIGHT NOW SHE'S NOT WITH US BECAUSE OF THAT.
WE HAVE THE FACULTY ASSOCIATION HOSTING A CANDIDATE FORM UP VIA WEBEX AND ALL CANDIDATES HAVE BEEN INVITED TO JOIN THE FORUM AND THIS IS A CHANCE TO HEAR THE CANDIDATES.
WITH THAT TRUSTEES ANYBODY QUESTIONS AND COMMENTS AND WITH THAT WE MOVE INTO THE
[5. Consent Agenda]
CONSENT AGENDA.WE HAVE A SHORT CONSENT AGENDA.
ITEM 5A ONE AND TWO WHICH IS APPROVAL OF SPECIAL MEETING MINUTES.
DO I HAVE A MOTION TO APPROVE.
>> DO I HAVE A SECOND? DO I HAVE A SECOND.
>> MINE YOU 5A ONE AND TWO I WILL START WITH FLORES.
WE HAVE FIRST READING ON POLICY ITEMS. DOES ANYONE HAVE QUESTIONS OR COMMENTS ON EITHER OF THOSE TWO POLICY ITEMS?
[6. Policy Items – First Reading]
HEARING NONE, WE MOVE TO THE PERFORMANCE REPORT HEARING NONE DOES ANYONE HAVE[7. Informative Reports]
QUESTIONS OR COMMENTS ON THE INFORMATIVE REPORTS.THE BOARD WILL NOW MOVE IN EXECUTIVE SESSION.
[8. Executive Session (if required)]
MS. MOLINA HAS SENT US THE LINK FOR THE EXECUTIVE SESSION.>> IT IS 4:59 AND THAT'S THE TIME WE WILL CALL EXECUTIVE SESSION.
WE WILL MOVE INTO EXECUTIVE SESSION.
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OKAY.CAN YOU ALL HERE ME NOW [LAUGHTER].
IT'S THAT SQUIRRELLY TIME FOR ME.
THE OTHER ONE IS JUST LOG IN AND IT WILL JUST BE US.
YES MA'AM, I'M ABOUT TO SEND YOU A NEW AND CAN YOU GO AHEAD AND CALL THE TIME BEFORE YOU ADJOURN.
>> IT IS NOW 6:08 BY MY CLOCK.
THIS IS THE END OF THE OCTOBER 6TH BOARD MEETING.
TIME --
* This transcript was compiled from uncorrected Closed Captioning.