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WORKSHOP AND REGULAR MEETING OF THE BOARD OF TRUSTEES LONE STAR COLLEGE SYSTEM CENTRAL SERVICES AND TRAINING CENTER TRAINING AND DEVELOPMENT CENTER BOARD ROOM 5000 RESEARCH FOREST DRIVE THE WOODLANDS, TEXAS 77381-4356 April 4, 2013 5:00 p.m. I. Call to Order II. Pledge of Allegiance III. Certification of the Posting of the Notice of the Meeting IV. Introductions, Special Guests, Recognitions V. Workshop VI. Closed Session The Board of Trustees, in accordance with Section 551.001, et. seq. of the Texas Government Code will move into Closed Session under one or more of the following provision(s) of the ACT: Section 551.071 - Consultation with Attorney Section 551.072 - Deliberation Regarding Real Property Section 551.073 - Deliberation Regarding Prospective Gift Section 551.074 - Personnel Matters Section 551.076 - Deliberation Regarding Security Devices Section 551.087 - Economic Development Negotiations VII. Reconvene Regular Meeting VIII. Approval of the Minutes of the March 7, 2013 Workshop and Regular Meeting of the Board of Trustees IX. Special Reports and Announcements 1. Chancellor 2. College Presidents 3. Vice Chancellors 4. Faculty Senate Presidents X. Citizens Desiring to Address the Board XI. Consideration of the Consent Agenda

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Page 1: WORKSHOP AND REGULAR MEETING OF THE BOARD OF …lonestar.edu/board_files/1304 April 4 2013 Board Agenda P.pdfturbine hybrid system to run LSC-Montgomery’s bio refinery operations

WORKSHOP AND REGULAR MEETING OF THE BOARD OF TRUSTEES LONE STAR COLLEGE SYSTEM

CENTRAL SERVICES AND TRAINING CENTER TRAINING AND DEVELOPMENT CENTER BOARD ROOM

5000 RESEARCH FOREST DRIVE THE WOODLANDS, TEXAS 77381-4356

April 4, 2013 5:00 p.m.

I. Call to Order

II. Pledge of Allegiance

III. Certification of the Posting of the Notice of the Meeting

IV. Introductions, Special Guests, Recognitions

V. Workshop

VI. Closed Session

The Board of Trustees, in accordance with Section 551.001, et. seq. of the Texas Government

Code will move into Closed Session under one or more of the following provision(s) of the ACT:

Section 551.071 - Consultation with Attorney Section 551.072 - Deliberation Regarding Real Property

Section 551.073 - Deliberation Regarding Prospective Gift Section 551.074 - Personnel Matters Section 551.076 - Deliberation Regarding Security Devices Section 551.087 - Economic Development Negotiations

VII. Reconvene Regular Meeting

VIII. Approval of the Minutes of the March 7, 2013 Workshop and Regular Meeting of the Board of

Trustees IX. Special Reports and Announcements

1. Chancellor

2. College Presidents

3. Vice Chancellors

4. Faculty Senate Presidents

X. Citizens Desiring to Address the Board

XI. Consideration of the Consent Agenda

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(The purpose of the consent agenda is to allow the Board to identify and approve action items

which require no additional information or discussion and for which there is unanimous approval.

Trustees receive agenda materials one week in advance of the meeting to prepare for the business

to be conducted.)

XII. Financial Reports and Considerations

1. Monthly Financial Statements

2. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute

a Contract for Food Service Operations for LSC-North Harris and LSC-Kingwood

(ACTION ITEM 1)

3. Consideration of Ratification of the Sale of Property by Purchase/Sale Agreement to the

Texas Department of Transportation (TxDOT) at Fairbanks Center for the Widening of

Highway US 290 (ACTION ITEM 2)

XIII. Building and Grounds Report

Construction Projects Update

XIV. Lone Star College Foundation Report

LSC Foundation Gifts Received Report

XV. Personnel Reports and Considerations

1. Consideration of Ratification of Appointments (ACTION ITEM 3)

2. Consideration of Acceptance of Resignations (ACTION ITEM 4)

3. Consideration of Approval of Commissioning of Peace Officers (ACTION ITEM 5)

4. Consideration of the Reappointment of Full-Time Faculty (ACTION ITEM 6)

XVI. Suggested Future Agenda Items

XVII. Adjournment

The Board of Trustees may at any time prior to adjournment, in accordance with Sections

551.001, et. seq. of the Texas Government Code, move into Closed Session under the following

provisions(s) of the ACT:

Section 551.071 - Consultation with Attorney

Section 551.072 - Deliberation Regarding Real Property

Section 551.073 - Deliberation Regarding Prospective Gift

Section 551.074 - Personnel Matters

Section 551.076 - Deliberation Regarding Security Devices

Section 551.087 - Economic Development Negotiations

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MINUTES OF THE WORKSHOP AND REGULAR MEETING OF THE BOARD OF TRUSTEES

LONE STAR COLLEGE SYSTEM CENTRAL SERVICES AND TRAINING CENTER

TRAINING AND DEVELOPMENT CENTER BOARD ROOM 5000 RESEARCH FOREST DRIVE

THE WOODLANDS, TEXAS 77381-4356 March 7, 2013

5:00 p.m. PRESENT: Mr. Randy Bates, Chair Dr. David Holsey, Vice Chair Ms. Priscilla Kelly, Secretary Mr. David Vogt, Assistant Secretary Mr. Robert Adam Mr. Thomas Forestier Ms. Linda Good Mr. Bob Wolfe ABSENT: Ms. Stephanie Marquard

I. CALL TO ORDER: Mr. Bates called the workshop and regular meeting of the Board of Trustees to

order at 5:01 p.m. after determining that a quorum was present.

II. PLEDGE OF ALLEGIANCE: Linda Good led the Board and guests in reciting the Pledge of Allegiance.

Mr. Adam entered the meeting at 5:02 pm.

III. CERTIFICATION OF THE POSTING OF THE NOTICE OF THE MEETING: Chancellor

Carpenter confirmed that the Notice for the meeting had been properly posted. No action was required. A copy is attached as Exhibit “A”.

IV. INTRODUCTIONS, SPECIAL GUESTS AND RECOGNITIONS:

Marian Burkhart introduced the Chancellor’s Faculty Technology Innovation Grant (CFTIG) winners. The grant was established to support pioneering faculty in the development, deployment or implementation of new and emerging technologies in teaching and learning to increase student success. The first grant is for a project known as Bod-Pod which will allow students to use the modern method of air-displacement plethysmography with Bod-Pod technology to assess body composition. The team consists of: LSC-Montgomery – Brad Mitchell, Scott Hankosky, Melissa Jackson, Joe Trackey, Julie Harless, Anitha Iyer, Helen McDowell, Linda Crow, Trey Broadhurst, Nishi Mathew, Tim Mousel and Kevin McKinney. Brad Mitchell, Julie Harless, and their Dean, Katy Gronlund were introduced. The second grant was awarded to Daniel Kainer, LSC-Montgomery and Antonius Bom, LSC- Tomball for the G.R.E.E.N. S.P.A.C.E. The project will construct a solar/wind turbine hybrid system to run LSC-Montgomery’s bio refinery operations. Daniel Kainer was introduced. The 21st Century Classroom is a project that will build a prototype classroom that integrates media and technology, provides multiple ways to display content, both electronic and print, and facilitates frequent collaboration in group work. LSC-Tomball’s Jackie C. Thomas, Jr., Latoya Hardman, and Caroline Jamroz will participate. Jackie Thomas was introduced. The Review

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Committee consisting of David Birch, LSC-Tomball, Fiona Campbell, LSC-Kingwood, Brian Crawford, LSC-North Harris, Barbara Eckenfels, LSC-Montgomery, James Seymour, LSC-CyFair, and Daria Willis, LSC-University Park were thanked for their work on the grants. Nithyanantha Sevanthinathan shared that Lone Star College System was the first Texas Community College to receive the Senator Paul Simon Award Open Doors for Comprehensive Campus Internationalization for 2013. Dr. Austin Lane introduced Norseman Hernandez, one of three Distinguished Faculty Award recipients for 2013 named by The Texas Association of Chicanos in Higher Education (TACHE) . Mr. Vogt entered the meeting at 5:14 p.m.

V. WORKSHOP: No Workshop

VI. CLOSED SESSION: At 5:15 p.m. Mr. Bates convened the Board in closed session, in accordance with Section 551.001 et. seq. of the Texas Government Code under one or more of the following provision(s) of the Act:

Section 551.071 – Consultation with Attorney Section 551.072 – Deliberation Regarding Real Property Section 551.073 – Deliberation Regarding Prospective Gift Section 551.074 – Personnel Matters Section 551.076 – Deliberation Regarding Security Devices Section 551.087 – Economic Development Negotiations

Mr. Wolfe entered the meeting at 5:54 p.m.

VII. RECONVENE REGULAR MEETING: Mr. Bates reconvened the open meeting at 6:20 p.m.

VIII. APPROVAL OF THE MINUTES OF THE FEBRUARY 7, 2013 WORKSHOP AND REGULAR MEETING AND THE MINUTES OF THE FEBRUARY 20, 2013 SPECIAL BOARD OF TRUSTEES MEETING: upon a motion by Pricilla Kelly and a second to the motion by David Vogt, the Board approved the minutes of the February 7, 2013 Workshop and Regular Meeting with Bob Wolfe and Bob Adam abstaining. Upon a motion by Linda Good and a second to the motion by Priscilla Kelly, the Board approved the minutes of the February 20, 2013 Special Board of Trustees Meeting.

IX. CITIZENS DESIRING TO ADDRESS THE BOARD:

John Burghduff, representing American Federation of Teachers, addressed executive compensation. Joe Ramirez, representing HESI, discussed discrimination against Hispanics at Lone Star College System. Elizabeth Jensen requested assistance in determining costs and eliciting information concerning the Jakarta, Indonesia program. Barry Cohen, representing the National Algae Association, addressed a problem with damaged and missing equipment and requested the Board of Trustees assistance in resolving the problem.

X. SPECIAL REPORTS AND ANNOUNCEMENTS:

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1. Chancellor: The Chancellor presented a legislative update concerning items that are now before the Texas Senate and House.

2. College Presidents: None.

3. Vice Chancellors: Juanita Chrysanthou introduced Dr. Luzelma Canales, Executive Director, Resource Development and Grants. Dr. Canales presented the Achieving the Dream (ATD) Update. Lone Star College System is one of fourteen colleges selected as an ATD Leader College in 2012. This enables Lone Star College System to have priority in competitive grant funding, national recognition as a leader in student success and completion, and gives Lone Star College System an opportunity to serve as a mentor college.

4. Faculty Senate Presidents: James Seymour, the President of the LSC-CyFair Faculty Senate, presented an overview and summary of the role, purpose and responsibility of the Faculty Senate, faculty representation, and the relationship between the Faculty Senate and the Board of Trustees.

XI. CONSIDERATION OF THE CONSENT AGENDA: Item number 8 was removed from the

agenda to be considered separately. Mr. Bates proceeded with the Consent Agenda. David Vogt made a motion to approve Action Items 1 through 7. Bob Adam seconded the motion and the Board unanimously passed the Consent Agenda. A copy is attached as Exhibit “B”.

XII. POLICY CONSIDERATIONS:

1. Consideration of the Approval of Joint Election Agreements with Humble Independent School

District, Tomball Independent School District, MUD 185, San Jacinto County, Montgomery County and an Election Services Agreement with Montgomery County and Agreement with Harris County. (ACTION ITEM 1): the Board unanimously approved the Joint Election Agreements with Humble Independent School District, Tomball Independent School District, MUD 185, San Jacinto County, Montgomery County and an Election Services Agreement with Montgomery County and Agreement with Harris County. This item was passed in the Consent Agenda. A copy is attached as Exhibit “C”.

XIII. FINANCIAL REPORTS AND CONSIDERATIONS:

1. Monthly Financial Statements: Ms. Cindy Gilliam explained the disparity between the projected income and the actual income. It was determined that there was a timing issue, because all income had not been submitted by January 31. Ms. Gilliam also explained that auxiliary income is larger this year because of our relationship with our business partners at University Park. This income pays for 35% of University Park’s annual budget.

2. Consideration of Adoption of Resolutions Authorizing Signatories for the System’s Accounts with Frost Bank and Comerica Bank (ACTION ITEM 2): the Board unanimously approved the designation of Cynthia F. Gilliam, Vice Chancellor Administration & Finance/Chief Financial Officer; Tammy Cortes, Associate Vice Chancellor Administration & Finance; Mary Mbeche, Professional Analyst; Mary “Katy” Holloway, Accountant Debt Management; the authorized signatories to the System’s accounts with Frost Bank and Comerica Bank. This item was passed in the Consent Agenda. A copy is attached as Exhibit E.

3. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute

Contracts to Purchase Child Care Services for LSC-CyFair, LSC-Kingwood, LSC-Montgomery

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and LSC-North Harris (ACTION ITEM 3): the Board authorizes the Chancellor or designee to negotiate and execute contracts to purchase child care services for LSC-CyFair, LSC-Kingwood, LSC-Montgomery, and LSC-North Harris for an estimated amount of $968,000 for the initial two years and a total of $2,500,000 over the five year period from the following vendors: LSC-Cy-Fair, LSC-Kingwood, LSC-North Harris, YMCA of Greater Houston, 2600 North Loop West, Suite 300, Houston, TX 77092, Estimated Two Year Amount: $ 752,000; Montgomery, Interfaith of the Woodlands, 4242 Interfaith Way, The Woodlands, TX 77381,

Estimated Two Year Amount: $ 216,000. This item was passed in the Consent Agenda. A copy is attached as Exhibit “F”.

4. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and Execute

Contracts to Purchase Internet Services for the System ACTION ITEM 4): the Board unanimously authorized the Chancellor or designee to negotiate and execute contracts for the purchase of internet services for the System from Phonoscope Light Wave Inc., 6101Westline Drive, Houston, TX 77036, and TW Telecom Holdings, Inc., 10475 Park Meadows Drive, Littleton, TX, 80214. The estimated cost of this purchase is $276,000 over the initial two (2) year period and a total of $650,000 over the five year period. This item was passed in the Consent Agenda. A copy is attached as Exhibit “G”.

5. Consideration of Approval to Authorize the Chancellor or Designee to Negotiate and

Execute Change Order #2 with CF Jordan Construction for the Purchase of Construction Services for LSC-Cypress Center (ACTION ITEM 5): the Board a u t h o r i z e d the Chancellor o r designee to negotiate and execute Change Order #2 for the purchase of construction services f o r LSC-Cypress Center from CF Jordan Construction, 9801 Westheimer , Suite 320, Houston, TX 77042, for an estimated amount of $895,900, increasing the total contract to an estimated amount of $15,291,400. This item was passed in the Consent Agenda. A copy is attached as Exhibit “H”.

XIV. BUILDING AND GROUNDS REPORTS:

Construction Projects Update: the Board reviewed the report as presented. A copy is attached as Exhibit “I”.

XV. PERSONNEL REPORTS AND CONSIDERATIONS:

1. Consideration of Ratification of Appointments (ACTION ITEM 6): the Board unanimously

ratified the appointments as presented. This item was passed in the Consent Agenda. A copy is attached as Exhibit “J”.

2. Consideration of Acceptance of Resignations (ACTION ITEM 7): the Board unanimously

accepted the resignations as presented. This item was passed in the Consent Agenda. A copy is attached as Exhibit “K”.

3. Board of Trustees’ Annual Performance review of Chancellor and any Proposed Addenda to the

Chancellor’s Contract (ACTION ITEM 8): upon a motion by Priscilla Kelly and a second by David Holsey, the Board unanimously approved Chancellor Carpenter’s annual review. Ms. Kelly reported that every Trustee rated the Chancellor as Outstanding. Ms. Kelly thanked Chancellor Carpenter for his dedication and outstanding service. Bob Adam commented that Chancellor Carpenter exhibits the highest ethical standards. Chairman Bates reported that the

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Board gave Chancellor Carpenter a unanimous Vote of Confidence. Lone Star College System and all Community Colleges are well represented by the Chancellor in dealing with state legislative issues. A copy is attached as Exhibit “L”.

XVI. SUGGESTED FUTURE AGENDA ITEMS: The Board requested a report concerning the algae equipment addressed by Barry Cohen. In the June 6 Board of Trustees meeting, the first agenda item will be the swearing in of the newly elected Trustees. The second item will be the reorganization of the Board in light of the election. Chairman Bates has asked Bob Adam to serve as Chair for the reorganization committee and Priscilla Kelly and Bob Wolfe to serve as members of the committee.

XVII. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:09 p.m.

ATTEST: ___________________________________ ___________________________________ Board of Trustees, Chair Board of Trustees, Secretary

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Consideration of Consent Agenda Board Meeting 4-4-13 Consent Agenda:

A roll call of individual action items will determine the consent agenda. If a trustee has a question or plans to cast a negative vote regarding a specific recommendation, then the trustee/trustees need to acknowledge their intention to the Chair by show of hand during the roll call: this action item will be considered in the regular order of business as an individual action item. Those action items that the trustees plan to approve without further question or discussion will be placed on the consent agenda during roll call of individual action items. Upon the creation of the consent agenda, a motion, a second to the motion, and unanimous approval of the Board of Trustees is needed to approve the action items. Upon approval of the consent agenda, the Board of Trustees will proceed with the remainder of the agenda.

Rationale: The consent agenda format is an organization process for meetings that allows the

governing board to focus their time and attention on action items that require more elaboration, information, and/or discussion. The intent of the consent agenda is to support efficiency and effectiveness of the meeting.

Tally of Action Items: Chancellor Board Consent Recommended Separate Agenda Separate Action Action

#1-Cons of Appr to Auth Contract Food Svcs-KW & NH #2-Cons of Ratif of Sale of Property to TxDOT at Fairbanks Ctr #3-Cons of Ratification of Appointments #4-Cons of Resignations #5-Cons of App of Commissioning of Peace Officers #6-Cons of Reappointment of Full-Time Faculty

______ ______ ______ ______ ______ ______ ______

______ ______ ______ ______ ______ ______ ______

______ ______ ______ ______ ______ ______ ______

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Financial Report and Consideration No. 1 Board Meeting 4-4-13 Report: Monthly Financial Statements

The financial statements for the month ended February 28, 2013 are presented for Board review.

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% OF BUDGETED REVENUES COLLECTED

100%

90%

80%

13%

24%

13%

7%

4%

15%

13% 22% 13% 8%

4%

15%

12% 21% 13% 9%

4% 16%

11% 29% 11% 3%

4% 16%

9%

30% 9%

3%

3% 17%

10% 30% 10%

3%

4% 17%

70%

60%

50%

40%

30%

20%

10%

0%

FEBRUARY JANUARY DECEMBER NOVEMBER OCTOBER SEPTEMBER

07-08 08-09 09-10 10-11 11-12 12-13

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8%

% OF BUDGETED EXPENDITURES USED

100%

90%

80%

FEBRUARY

JANUARY

DECEMBER

NOVEMBER 7%

OCTOBER 7%

SEPTEMBER 9%

9%

9%

7%

9%

10% 8% 7% 7%

8% 8% 8%

8% 8% 7%

8% 8% 8% 7% 7% 7%

8% 9% 6% 7% 8% 7%

9% 8% 6% 7% 7% 7%

70% 60% 50% 40% 30% 20% 10% 0%

07-08 08-09 09-10 10-11 11-12 12-13

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HOW MUCH DO WE NEED IN RESERVES?

100%

90%

80%

70%

FEBRUARY

60%

50%

40%

30%

20%

10%

JANUARY

DECEMBER

NOVEMBER OCTOBER

SEPTEMBER

FEBRUARY

JANUARY

DECEMBER NOVEMBER

OCTOBER

SEPTEMBER

0% REVENUES EXPENDITURES

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LONE STAR COLLEGE SYSTEM

Statement of Revenues and Expenditures General and Auxiliary Funds For the Six Months Ended February 28, 2013 Unaudited

50% OF PRIOR YEAR PRIOR YEAR FISCAL YEAR % ACTUAL ACTUAL % ACTUAL

BUDGET ACTUAL TO BUDGET 2/29/2012 TO BUDGET

REVENUES:

State Appropriations

$ 66,500,000

$ 29,503,050

44.37%

$ 27,912,112

44.16% Tuition and Fees 97,930,000 81,294,702 83.01% 75,517,776 80.19% Taxes 105,520,000 101,215,092 95.92% 97,556,994 99.70% Investments 325,000 191,681 58.98% 104,530 20.91% Other 5,395,000 2,073,363 38.43% 1,924,865 36.87% Tuition/Growth Contingency 3,260,000 -

0.00% 121,605 3.92%

Total Current Operations Revenues 278,930,000 214,277,888 76.82% 203,137,882 76.93%

Auxiliary Revenues 11,000,000 4,871,494 44.29% 4,075,971 40.76%

Total Revenues 289,930,000 219,149,382 75.59% 207,213,853 75.61%

Reserves 6,700,000 -

Total Revenues and Reserves 296,630,000 219,149,382 73.88% 207,213,853 74.87%

EXPENDITURES: Instruction-Academic

72,336,306

35,841,980

49.55%

34,753,508

49.88% Instruction-Workforce 27,972,788 14,570,915 52.09% 14,010,947 51.50% Public Service 789,385 325,278 41.21% 348,831 32.45% Academic Support 47,867,278 18,403,225 38.45% 18,223,103 40.99% Student Services 38,034,048 16,147,715 42.46% 13,279,083 41.86% Institutional Support 32,872,586 11,956,231 36.37% 11,145,754 41.19% Plant Operation and Maintenance 29,424,313 14,563,451 49.49% 14,203,849 46.36% Staff Benefits 23,119,467 8,492,223 36.73% 9,124,066 39.00% Growth Contingency 1,563,829 - 0.00%

Total Educational and General Expenditures

273,980,000

120,301,018

43.91%

115,089,141

44.93%

Repair, Replacement and Other Internally Designated

4,300,000

342,054

7.95%

251,568

6.62%

Auxiliary 11,000,000 4,535,510 41.23% 2,947,342 29.47%

Total Expenditures 289,280,000 125,178,582 43.27% 118,288,051 43.82%

Other Changes - Debt Service & Fund Transfers 7,350,000 4,522,236 61.53% 1,767,925 26.00%

NET INCREASE (DECREASE) IN FUND BALANCES General Funds 0 89,112,580 86,029,248 Auxiliary Funds 0 335,984 1,128,629

TOTAL NET INCREASE (DECREASE) IN FUND BALANCES $ 0 $ 89,448,564 $ 87,157,877

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LONE STAR COLLEGE SYSTEM

Balance Sheet February 28, 2013 Unaudited

GASB 34/35

Memorandum

General & Reporting & Totals ASSETS Auxiliary Restricted Investment In Plant Current Year Cash

$ 28,607,838

$ (24,995,944)

$ -

$ 3,611,894

Accounts receivable, net 22,332,057 9,646,481 4,551,026 36,529,564 Investments 126,767,060 97,283,229 1,114 224,051,403 Prepaid and deferred expenses 2,633,236 - - 2,633,236 Inventories, at cost 32,730 - - 32,730 Amount to be provided for retirement long-term debt - 582,760,036 - 582,760,036 Capital assets, net - - 744,346,216 744,346,216 TOTAL ASSETS

$ 180,372,921

$ 664,693,802

$ 748,898,356

$ 1,593,965,079

LIABILITIES AND FUND BALANCES

LIABILITIES: Accounts payable

$ 18,952,900

$ 3,464,616

2,839,100

$ 25,256,616

Deferred revenues 8,337,583 5,820,293 - 14,157,876 Accrued compensable absences payable 6,308,691 318,311 - 6,627,002 Accrued interest payable - 486,521 - 486,521 Bonds payable - 588,685,236 - 588,685,236 Assets held in custody for others - 6,132,682 - 6,132,682 TOTAL LIABILITIES

33,599,174

604,907,659

2,839,100

641,345,933

FUND BALANCES: Unrestricted 146,773,747 - 463,702,524 610,476,271 Restricted - Non grant agreements - (481,235) - (481,235) Restricted for construction - 14,473,525 280,896,774 295,370,299 Debt service - 45,793,853 1,459,958 47,253,811 TOTAL FUND BALANCES 146,773,747 59,786,143 746,059,256 952,619,146

TOTAL LIABILITIES AND FUND BALANCES

$ 180,372,921

$ 664,693,802

$ 748,898,356

$ 1,593,965,079

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LONE STAR COLLEGE SYSTEM SUMMARY OF INVESTMENTS

AS OF FEBRUARY 28, 2013

Description

Ending BV 1/31/2013

Total Buys

Total Sells

Interest/Dividends

Ending BV 02/28/2013

Ending BV 02/29/2012

Weighted Avg.

Purchase Yield

GENERAL FUNDS

CASH

POOLS

AGENCIES

CERTIFICATE OF DEPOSIT

COMMERCIAL PAPER

MONEY MARKET ACCOUNT

158,436

32,566,226

57,625,782

15,000,098

5,016

22,344,883

1,535,221

2,850

0

3,540,420

0

0

0

9,484

38,648

2,850

163,452

52,436,232

59,164,430

15,002,947

134,875

72,555,867

10,000,000

25,292,660

2,994,973

5,007,715

Total / Average 105,350,541 23,887,970 3,540,420 50,981.41 126,767,060 115,986,090 0.28% DEBT SERVICE & CAPITAL

PROJECTS

CERTIFICATE OF DEPOSIT

DEBT SERVICE POOLS

AGENCIES

COMMERCIAL PAPER

CAPITAL PROJECTS POOLS

MONEY MARKET ACCOUNT

10,170,648

31,667,873

6,382,204

53,502,987

5,003,933

422

2,462

0

6,279

0

5,069,819

0

0

0

6,443

2,462

0

5,809

0

5,101,251

27,282,886

6,384,942

53,509,266

5,004,884

5,037,610

15,061,108

4,999,086

60,200,441

0

Total / Average 106,727,646 9,164 0 14,714 97,283,229 85,298,245 0.19% TOTAL 212,078,187

23,897,133

3,540,420

65,696

224,050,289

201,284,334

0.25%

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LONE STAR COLLEGE SYSTEM

250,000,000

FEBRUARY 2013, PORTFOLIO REPORT

200,000,000

150,000,000

ENDING BV FY FEB 2013

100,000,000 ENDING BV FY FEB 2012

50,000,000

0 GENERAL FUNDS DEBT SERVICE & CAPITAL PROJECTS TOTAL

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Financial Report and Consideration No. 2 (ACTION ITEM 1) Board Meeting 4-4-13 Request: Consideration of Approval to Authorize the Chancellor or Designee to

Negotiate and Execute a Contract for Food Service Operations for LSC-North Harris and LSC-Kingwood

Chancellor’s Recommendation:

That the Board of Trustees authorizes the Chancellor or Designee to negotiate and execute a contract to provide Food Service Operations at LSC-North Harris and LSC-Kingwood with Presto Foods LP, 10 Leisure Lane, Houston, TX 77084. The contract includes a revenue sharing proposal which is estimated to be $86,400 annually for both campuses.

Rationale: Food service operations provide a complete dining experience for

students, faculty and staff. Such services may include cafeteria, coffee and catering services that offer quality food at a reasonable cost. These services are provided by trained and experienced personnel within convenient service schedules to accommodate the needs of the campuses. The Presto Foods proposal includes an expansion of menu items and a capital improvement plan totaling $180,000 for production equipment to accommodate additional food offerings. Presto will also provide a unique concept with the Minuti Italian Coffee Shop at both campuses featuring imported coffee and related products that greatly appeal to students and staff. The proposal from Presto includes a revenue sharing plan equal to ten percent (10%) of net food sales for cafeteria and catering, and fifteen (15%) percent of net sales resulting from the coffee shop operation. In compliance with Texas Education Code 44.031, a Request for Proposals (RFP #224) was issued to twenty (20) food service vendors and two (2) vendor proposals were received. Eleven (11) vendors provided a no-bid response. The evaluation of proposals was based on the offering that provided the best value to the System in terms of food selection, service options, vendor references and the potential financial contribution. Presto Foods is the recommended vendor due to their high quality food offerings, their proposed services and their revenue sharing plan. The contract term will be for a period of three (3) years with two one (1) year optional extensions beginning June 2013, and may be cancelled with a sixty (60) day written notice. The award of this RFP includes an option to add additional campus locations to meet future food service needs.

Fiscal Impact: Projected revenue from this program will be included in future auxiliary

fund budgets for LSC-North Harris and LSC-Kingwood. Staff Resource: Steve Head

Katherine Persson 281-618-5444 281-312-1640

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Financial Report and Consideration No. 3 (ACTION ITEM 2) Board Meeting 4-4-13 Request: Consideration of Ratification of the Sale of Property by

Purchase/Sale Agreement to the Texas Department of Transportation (TxDOT) at Fairbanks Center for the Widening of Highway US 290

Chancellor’s Recommendation:

That the Board of Trustees ratifies by Purchase/Sale Agreement the sale of property to TxDOT at Fairbanks Center for the widening of Highway US 290.

Rationale: At the August 2, 2012 Board Meeting, the Board of Trustees authorized the Chancellor or designee to negotiate and execute an agreement with TxDOT to acquire land for the widening of Highway US 290 between West Little York Road and FM 529. The property impacted directly fronts the freeway and is approximately 0.3953 acres, or 17,221 square feet in area. A TxDOT retained appraiser, HALFF Associates, valued the impact of the taking at $847,655, which included provisions for the purchase of the affected real property and for damages to the remaining property. This assessment was broken down as $324,923 for the property and $522,732 for damages associated with lost parking capacity on the site. LSCS retained an independent appraiser, CBRE Valuation and Asset Services, to review the TxDOT appraisal. CBRE confirmed the offered compensation for the real property was fair and reasonable, but recommended further evaluation of the damages assessment due to the loss of parking spaces. A professional engineering firm specializing in property condemnation, Llewelyn-Davies Sahni, was retained to validate the impact and concluded the damages were actually significantly higher resulting in a total impairment of $1,952,000. TxDOT, upon the advice and agreement of the Office of the Attorney General of the State of Texas, will pay Lone Star College the full amount of $1,952,000 for the proposed acquisition. This amount includes both the value of the raw land, and the costs to accommodate the loss and needed parking spaces. A mutually acceptable Purchase and Sale Agreement (“P/S Agreement”) will be negotiated.

Fiscal Impact: Proceeds from the sale of property will be applied to the System’s capital projects fund.

Staff Resource: Cindy Gilliam 832-813-6512 Brian Nelson 832-813-6655

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Building and Grounds Report Board Meeting 4-4-13 Report: Construction Projects Update

The District’s Facilities Planning and Construction Department has provided a

summary report of the District’s construction projects. See attached report.

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Monthly Facilities Planning and Construction Report April 4, 2013 General Obligation Bond Project Summaries – 2008 Election:

LSC-Cypress Center

♦ Installation of the exterior masonry and brick walls is in progress and will be complete in April. Interior wall construction, including drywall installation, is in progress.

♦ Chillers, pumps, air conditioning units and other HVAC equipment have arrived and installation is in progress.

♦ CenterPoint Energy Electrical Services has installed the primary power cable, transformer and poles necessary to energize the building.

♦ Harris County has approved the drawings and issued the construction permit for the required area road improvements. Construction on Fry Road is in progress and work on the Fry/Clay Roads intersection will begin in May.

♦ The traffic signal installation and road improvements on Clay Road adjacent to the Klein ISD Elementary School will begin after their classes end on June 5. All road projects will be complete in August prior to the start of classes.

♦ The project is scheduled to be substantially complete in early August 2013 in time for the fall 2013 semester.

LSC-University Park ♦ LSC Physics and Chemistry Laboratories (Bldg 13 Level 6) - Construction documents

have been completed and the project has been advertised. The final Guaranteed Maximum Price (GMP) is expected in early April and the project is scheduled to be complete for the fall 2013 semester.

♦ YMCA Child Care (former Visitors Center) - The GMP has been executed and construction has begun. The project is scheduled to be complete in early May.

♦ Fletcher Yoder Expansion (Bldg 10 Level 3) - The GMP has been executed and construction has begun. Demolition work is complete and the project is scheduled to be delivered in early May.

♦ Upgrades to Parking Garage 9 - The GMP associated with the structural component of the garage renovation is currently under preparation and will be finalized in early April.

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Revenue Bond Project Summary Energy and Manufacturing Institute Building (EMI) at University Park

♦ The final stages of the plan check by Harris County are underway and the contractor will mobilize as soon as the building permit is issued. Project delivery is scheduled for March 2014.

♦ Coordination efforts are underway with MUD 286 and CenterPoint Energy regarding utility service needs and the associated service agreements.

Auxiliary Project Summaries LSC-North Harris

♦ Replace Chillers at Greenspoint Center Project complete.

LSC-Kingwood

♦ Office of Technology Services – Server room and Conference Room This project is out for bid and an agenda item is scheduled to be presented

and considered at April Board of Trustees Meeting. Repair and Replacement Projects LSC-North Harris

♦ Install Canopy at Main Entrance to Campus Project awarded. Construction expected to be completed in early May.

♦ Replace Air Handler Units in Fine Arts Building and Winship Project awarded. Work to be completed by early June.

♦ Replace VAV boxes - Greenspoint Project awarded and evaluation complete. Repair work to be done by

early June. LSC-Kingwood

♦ Catwalk Installation Project awarded. Work expected to be complete in May.

LSC-Tomball

♦ Replace Condenser Water Pumps Project awarded. Work to be completed by early May.

LSC-Montgomery

♦ Elevator Repair/Replace – Building F Refining budget for work related to elevator installation.

♦ Replace Chilled Water Filtration System Project complete.

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♦ Replace Parking Garage Lighting Design in progress.

LSC-The University Center

♦ Pressure Wash Exterior Building Project awarded. Work to be complete in May.

LSC-Cy-Fair

♦ Replace HVAC Controls on Rooftop Units at Fairbanks Center Obtaining pricing for equipment.

♦ Replace Air Handler Unit - Emergency Services Education Center Design for replacement in progress.

♦ Replace Carpet – Emergency Services Education Center Selection of carpet in progress.

♦ Dining Hall Renovation Project awarded. Work to be complete by early June.

LSC-University Park

♦ Roof Anchors Design for system in progress.

♦ Stairwell Pressurization Design efforts are complete and project is out to bid. Bids are due March

19. ♦ Courtyard Lighting

Fixtures are on order. Installation scheduled for late April.

LSC-System Office ♦ Replace Metal Roof

Project is under design. ♦ Replace Air Coils – Three Rooftop Air Handlers

Project out for bid.

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Foundation Report and Consideration Board Meeting 4-4-13 Report: Lone Star College Foundation Report of Gifts Received

To ensure the Board of Trustees is regularly updated regarding gifts received, the

Lone Star College Foundation has provided a summary report. See attached report.

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Lone Star College Foundation Report of Gifts Received through March 1, 2013.

FURNITURE, FIXTURES AND EQUIPMENT:

Monetary Donation for a refrigerator to be purchased-donated by Dr. Cher Brock for the Faculty at LSC-Victor Center. Value: $764.99.

Indonesian Rattan Patio set (6) piece; Indonesian carved Rocking horse; set of plantation shutters; brass ceiling fan-donated by Mr. and Mrs. Sturgis for the Theatre Department at LSC-Kingwood. Value: $1,025.00.

VEHICLES AND SUPPLIES: Assorted air conditioner parts-donated by Frazer, LTD to Applied Technology at

LSC-North Harris, LSC-Conroe Center and LSC-Victory Center. Value: $44,751.72.

BOOKS AND DVD’S: 1 Book: Encyclopedia of Parkinson's-donated by Jennifer Goforth to the Library at

LSC-Tomball. Value: $30. 30 Books: autographed copies of Trail Blazers book-donated by Redia Anderson to

the Diversity Committee at LSC-Cyfair. Value: $838.50. 1 Book: December 1941: 31 Days that Changed America and Saved the World

donated by John Cardwell to the Library at LSC-Tomball. Value: $13.97

MISCELLANEOUS: Clothing for Strong Women Achieving Total Success (S.W.A.T.S.) closet-donated by

Marilyn Corner to the Early Intervention program at LSC-Tomball. Value: $50. Clothing for S.W.A.T.S. closet-donated by Irene Briggs to the Early Intervention

program at LSC-Tomball. Value: $75. Clothing for S.W.A.T.S. closet-donated by Monique Lee to the Early Intervention

program at LSC-Tomball. Value: $125. Clothing for S.W.A.T.S. closet-donated by Carole Hatfield to the Early Intervention

program at LSC-Tomball. Value: $75. Clothing for S.W.A.T.S. closet-donated by Vantrille Patterson to the Early

Intervention program at LSC-Tomball. Value: $75. Clothing for S.W.A.T.S. closet-donated by Susan Martin to the Early Intervention

program at LSC-Tomball. Value: $50. Clothing for S.W.A.T.S. closet-donated by Jane Hakala-Buckner to the Early

Intervention program at LSC-Tomball. Value: $250.

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Twelve hats from the 40’s, 50’s and 60’s donated by Charlotte Edgar to the Drama

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Personnel Report and Consideration No. 1 (ACTION ITEM 3) Board Meeting 4-4-13 Request: Consideration of Ratification of Appointments.

Chancellor’s Recommendation:

That the contractual appointments listed on the following pages be ratified for the positions indicated.

Rationale:

These contractual appointments include ratification of Administrators and Faculty from the LSC-System Office, LSC-CyFair, LSC-University Park, and LSC-Kingwood.

Fiscal Impact:

Positions and salaries have been budgeted for 2012-2013.

Staff Resource: Rand Key 832-813-6522

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a. LSC- System Office Amy Welch, Executive Director, Office of Completion Effective: 12 month contracted employee at an annual salary of $98,500 beginning

March 1, 2013 Education: M.S., Social Work Administration, B.A., Psychology, Ohio University Experience: Director, Office of Completion, Director, Completion by Design, Director,

Strategic Initiative, Lone Star College-System Office; Program Coordinator II, Regional Community Policing Institute, Law Enforcement Innovation Center, The University of Tennessee; Program Coordinator II, Program Specialist II, National Forensic Academy, The University of Tennessee

b. LSC- CyFair Stephanie Moss, Director, Teaching & Learning Effective: 12 month contracted employee at an annual salary of $66,364 beginning

February 19, 2013 Education: M.Ed., Educational Leadership and Cultural Studies, University of

Houston; B.S., Special Education, Western Michigan University Experience: Senior Manager, Academic Training, Director, Academic Training,

Manager, Curriculum and Instructional Training, Manager, Modern Lesson Video, Training Coordinator, Instructional Coordinator, Special Education and Regular Education Teacher, Houston ISD, Professional Development Services

Pedro T. Leite, Dean, Instruction, Advanced Technology and Social Sciences Effective: 12 month contracted employee at an annual salary of $94,000 beginning

March 4, 2013 Education: Ed.S., Higher Education and Community College Teaching, Pittsburg

State University; M.MIS., Management Information Systems, M.S., Science in Management, Friends University; B.S. Business Administration, Catholic University

Experience: Vice President of Instruction/Chief Academic Officer, Salina Area

Technical College; Dean, Career & Technical Education and Advanced Technology Center, Associate Dean/Executive Director, Career & Technical Education, Instructor, Computer Science, Butler Community College; Adjunct Instructor, Computer Systems Technology, Assistant Dean of Academics, Associate Professor, Computer Systems Technology,

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Assistant Professor, Computer Systems Technology, Kansas State University; Assistant Professor, CIS/MIS, Adjunct Faculty, Computer Science Instructor, Technical Assistant/PC Support, Computer Lab Assistant, Friends University; Section Head, Planning and Coordination, Industrial Maintenance Planning and Coordination Division, Engineering Department, Mercedes-Benz

c. LSC- Kingwood

Alma Watson, Program Director, Occupational Therapy Effective: 12 month contracted employee at an annual salary of $83,070 beginning

February 11, 2013 Education: M.O.T., Occupational Therapy, Texas Women’s University; B.A.,

Psychology, Louisiana State University; A.A., St. John’s Lutheran College Experience: Program Director, Occupational Therapy Assistant Program, Lone Star

College-Kingwood; Occupational Therapist, Mariner Rehabilitation Services; Occupational Therapist, South Coast Rehabilitation Services; Occupational Therapist, Kingwood Plaza Rehab Hospital

Anthony McMillan, Director, Library Effective: 12 month contracted employee at an annual salary of $74,333 beginning

February 15, 2013 Education: M.L.S., Library Science, University of North Texas; B.A., English,

Morehouse College Experience: Technology Information Specialist, Library Assistant, Marathon Oil

Company; Librarian, Houston ISD; Library Service Specialist, Houston Public Library;

LSC- University Park Eric Nathan, Director, Online Faculty & Student Support Effective: 12 month contacted employee at an annual salary of $77,000 beginning

January 1, 2013. Education: Ed.D. Education, University of Houston; M.A., Humanities, University of

Houston-Clear Lake; B.A., Communications, University of Houston Experience: Activity Director, Wharton County Junior College; Assistant Director-

Multimedia Development, Sam Houston State University; Director, Faculty Resource Center, Houston Baptist University; Director, Technology Teaching and Learning Center, University of Houston Downtown

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Personnel Report and Consideration No. 2 (ACTION ITEM #4) Board Meeting 4-4-13 Request:

Consideration of Resignations

Chancellor’s Recommendation:

That the resignations listed below be accepted and acknowledged. LSC-University Park James T. Fleshner, CC Instructor, Welding Effective February 16, 2013 LSC-Montgomery Daniel M. Stevens, Professor, Reference Librarian Effective March 1, 2013 LSC-CyFair Thad Jerrell Anglin, Vice President, Student Success Effective March 2, 2013

Staff Resource:

Rand Key 832-813-6522

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Personnel Report and Consideration No. 3 (ACTION ITEM #5) Board Meeting 4-4-13 Request: Consideration of Approval of Commissioning of Peace Officers

Chancellor’s Recommendation:

That the Board of Trustees approves the commissioning of the following peace officers for the Lone Star College System.

Lone Star College – Tomball Hue Troy Billings

Lone Star College – University Park

Larry Lance Boggus

Lone Star College – Tomball Mark William Edward

Lone Star College – North Harris

Eric Zellars Doman – Part Time

Lone Star College – Kingwood William Clinton Farquhar – Part Time

Rationale: These officers are eligible to be commissioned by this Board because they:

1. Have a current license from the Texas Commission on Law Enforcement Officer Standards and Education;

2. Have taken and filed the oath required of peace officers; and

3. Possess a sufficient number of college credit hours to meet the minimum standard for a Lone Star College System peach officer.

Fiscal Impact: None

Staff Resource: Rand Key 832-813-6522

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Personnel Report and Consideration No. 4 (ACTION ITEM 6) Board Meeting 4-4-13

Request: Consideration of the Reappointment of Full-Time Faculty.

Chancellor’s Recommendation: That the full-time faculty reappointments listed on the following pages be

ratified for the time periods and positions indicated, subject to final review and approval of the chancellor

Rationale: The reappointments include all full-time faculty returning for the 2013-14

academic year. Fiscal Impact: Positions and salaries have been budgeted for 2013-2014. Staff Resource: Rand Key 832-813-6522

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ANNUAL CONTRACTS Aaron Alon Faculty - Music Warner Bair Faculty - Biology Kasey Baker Faculty - English Joanne Ballato Faculty - Computer IT Patrick Barton Faculty - Speech Dominic Beggan Faculty - Political Science Aran Bercu Faculty - Math Ryan Braatz Faculty - Math Aunya Byrd Faculty - English Timothy Campbell Faculty - Drama Carl Carey Faculty - EDUC 1300 Anthony Carreras Faculty - Philosophy Justin Chance Faculty - Emergency Med Svcs Renee Ciampi Faculty - Art Aurora Conway Faculty - Biology Stephen Coryell Faculty - Math Brandi Crawford Faculty - AD Nursing Ajai Cribbs Faculty - Dev Math Bo Cui Faculty - Machining Anne Damiecka Faculty - ESOL Mary Darling Faculty - Dev English Renato Davia Faculty - Economics Euradell Davis Faculty - Dev English Timothy Dean Faculty - Respiratory Jason DeVries Faculty - Fire Science Oswaldo Donoso-Naranjo Faculty - Economics Mignette Dorsey Faculty - English Cheryl Edwards Faculty - Cosmetology Blake Ellis Faculty - History Ginger Fray Faculty - English Casey Garcia Faculty - Humanities Troy Giambernardi Faculty - Biology Patrick Gilbert Faculty - Political Science Sara Goff Faculty - Speech Marc Gordon Faculty - Visual Comm David Griffin Faculty - Fire Snc Anupma Gupta Faculty - Biology Robert Hall Faculty - Welding Latoya Hardman Faculty - Dev English Megan Harper Faculty - AD Nursing Hilary Harris Faculty - Dev English

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Christopher Hinojosa Faculty - English Robert Holmes Faculty - History Natasha Hunt Faculty - English Melissa Jackson Faculty - Biology Kelly Jacobs Faculty - Political Science Caroline Jamroz Faculty - Dev English Valerie Jefferson Faculty - Educ Britney Jeffrey Faculty - English Louis Jisonna Faculty - Physics Carol Johnson Faculty - Biology Ellen Junious Faculty - Business Jaimee Kastler Faculty - AD Nursing Cassandra Khatri Faculty - Political Science James Kieke Faculty - Emerg Med Leah Kirell Faculty - Dev English Gabriele Klopp Faculty - AD Nursing Abraham Korah Faculty - Ref Lib Milosz Kucharski Faculty - Political Science Brian Kyser Faculty - English Wendy LaFargue Faculty - AD Nursing Ericka Landry Faculty - HUMD My Le Faculty - Math Tom Lescarbeau Faculty - Surgical Tech Sara Lewandowski Faculty - Nursing Walden Lewis Faculty - Economics Bob Lynch Faculty - Dev English Joseph Margoitta Faculty - Biology Mark Marotto Faculty - Music Bruce Martin Faculty - English Jayne Martin Faculty - Dev Math John Maynard Faculty - Biology Mattie McCowen Faculty - Nursing LVN Helen McDowell Faculty - Biology Tricia McLeroy Faculty - ESOL Kari McMurray Faculty - Dev English Ryanne McNeese Faculty - Dev Math David Miller Faculty - English Marie Morrison Faculty - Political Science Miroslawa Moryson Faculty - POFM Patrick Muana Faculty - English Kay Nguyen Faculty - Art Scott Nugent Faculty – Engineering Desgn Stacy Oberle Faculty – English

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Catherine O'Brien Faculty - Education Tamika Okenkpu Faculty - AD Nursing Sarah Palacios-Wilhelm Faculty - Ref Librarian Elizabeth Pena Faculty - Dev English Calandra Pervis Faculty - Education Amy Peterson Faculty - Math Jacqueline Pierson Faculty - Accounting Indrani Rajan Faculty - Biology Rajini Reddy Faculty - Echocardiography Cynthia Reese Faculty - Nursing LVN Michele Richey Faculty - Sociology Sylvia Rivera Faculty - Political Science Davida Rodgers Faculty - Psychology Frank Rodriguez Faculty - Math Fiona Ross Faculty - Political Science Julayne Sallay Faculty - Math Heather Scherr Faculty - Biology Thilo Schimmel Faculty - History Shawn Sedoff Faculty - Visual Comm Perry Sellers Faculty – Accounting Candace Sexton-Ruiz Faculty- ASL/Int Trng Rajrani Sharma Faculty - AD Nursing Mayia Shulga Faculty - Political Science David Smith Faculty - Education Kyle Solak Faculty - English Cambria Stamper Faculty - Humanities David Stancato Faculty - Physics Sharon Stefan Faculty - Math Sean Stewart Faculty - Speech Brenda Stubbs Faculty - EDUC 1300 Hui Tan Faculty - Chemistry Jackie Thomas Faculty - EDUC 1300 Todd Thomas Faculty - Math Sean Tiffee Faculty - Speech Nathalie Vega-Rhodes Faculty - Math Cinthya Vidales Faculty - Nursing LVN Kaleigh VonDerVor Faculty - Ref Librarian Jeffrey Wax Faculty - Drama Toby Welch Faculty - Sign Language Krystal Woolery Faculty - Emergency Med Svcs

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BIENNIAL CONTRACTS Margaret Aalund Faculty - AD Nursing Gholam Abbasi Faculty - Math Carmencita Abood Faculty - AD Nursing Amy Acord Faculty - Political Science Shae Adkins Faculty - Speech Carlos Aguilar Faculty - Graphic Arts Tech Macarena Aguilar Faculty - ESOL Julie Alber Faculty - Speech Terry Albores Faculty - Counselor Mary Allen Faculty - Biology Richard Almstedt Faculty - Kinesiology Anne Amis Faculty - ESOL Steve Anaya Faculty - Biology William Arnold Faculty - Drafting Matthew Backer Faculty - Art Andrea Bacorn Faculty - Language Cynthia Baker Faculty - English Iris Ball Faculty - Math Kara Barbee Faculty - Biology Maria Barcenas Faculty - Foreign Languages Tosha Barclay Faculty - Chemistry Patricia Barker Faculty - English Joel Barr Faculty - Photography John Barr Faculty - History David Bary Faculty - Geology Cheryl Bates Faculty - Music Seth Batiste Faculty - Dev English David Beaulieu Faculty - Psychology Melinda Becker Faculty - Management/Mrktg Richard Becker Faculty - Criminal Justice Hope Beggan Faculty - Ref Librarian Annie Benifield Faculty - Political Science David Benzel Faculty - Math Chinyoung Bergbauer Faculty - Math Denise Berkey Faculty - AD Nursing Nathan Bezayiff Faculty - Physics Sharon Bippus Faculty - ESOL David Birch Faculty - Political Science Mary Bjorklund Faculty - AD Nursing Paul Blakelock Faculty - Political Science

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Joyce Boatright Faculty - Dev Studies Antonius Bom Faculty - Engineering Tech Rose Botkin Faculty - Ref Librarian Douglas Boyd Faculty - English Christine Bradford Faculty - Geology Rebecca Bradley Faculty - Ref Librarian Sue Braley Faculty - Dev Studies Nathalie Brandes Faculty - Geology Karin Branham Faculty - Sociology Lisa Brashier Faculty - Kinesiology Patsy Brautigam Faculty - Ref Librarian Jennifer Briggs Faculty - Emerg Med Robert Broadhurst Faculty - Biology Joyce Brod Faculty - Veterinary Tech Madeline Brogan Faculty - Accounting Andrea Brooks Faculty - AD Nursing Diana Broome Faculty - Pharm Tech Gary Brown Faculty - Political Science James Brown Faculty - Political Science Michelle Brown Faculty - English Viseeta Brown Faculty - Health Info Tech Lisa Bryant Faculty - Speech Terrance Bryant Faculty - Computer IT Buck Buchanan Faculty - Geography Karen Buckman Faculty - Psychology John Burghduff Faculty - Math John Burns Faculty - Management/Mrktg E. Buzbee Faculty - Respiratory Care Rayburn Byrum Faculty - Math Miguel Caceres Faculty - Math Joseph Cahill Faculty - Economics Patrick Caldwell Faculty - Math Michael Callahan Faculty - Computer IT Yolanda Camarata Faculty - Kinesiology Dean Campa Faculty - Emergency Med Svcs Svcs Fiona Campbell Faculty - Respiratory Heather Cannon Faculty - Computer IT Rhonda Cannon Faculty - Counselor Michael Capistran Faculty - Philosophy Theresa Capretta Faculty - Computer IT Jeannette Carlisle Faculty - Accounting Linda Carlson Faculty - Phys Therapy John Carpenter Faculty - Drama

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Bruce Carroll Faculty - Biology James Carroll Faculty - Counselor Kimberly Carter Faculty - English Katharine Caruso Faculty - English Marinela Castano Faculty - AD Nursing Elena Cataldo Faculty - Foreign Languages Ivanola Ceasar Faculty - AD Nursing Caroline Chamness Faculty - Computer IT Kris Chapman Faculty - Music Otis Chapman Faculty - Computer IT Mohan Chari Faculty - Chemistry Gwendolyn Charvis Faculty - ESOL Gary Church Faculty - Ref Librarian Rita Cinquemani Faculty - AD Nursing Gary Clark Faculty - Business William Clark Faculty - Biology Brandi Cline Faculty - Math Daniel Coleman Faculty - Philosophy/Rlgn Melinda Coleman Faculty - Math Bob Collings Faculty - Math Kristen Conn Faculty - Ref Librarian Gary Conners Faculty - Art Diana Cooley Faculty - Speech Buford Cooper Faculty - HVAC & Refrig Tech Jared Cootz Faculty - Sociology M Cordero Faculty - Spanish Romana Cortese Faculty - English Susan Cotton Faculty - English Timothy Cowan Faculty - Philosophy Deborah Cox Faculty - Ref Librarian Robert Coyle Faculty - History Ryan Craig Faculty - Dev Math Brian Crawford Faculty - Computer IT Linda Crow Faculty - Biology Carol Crowder Faculty - Biology Lourella Cruz Faculty - Chemistry Cory Cryer Faculty - Art Michael Csiszarik Faculty - Physics Terri Currie Faculty - Nursing LVN Amy Curry Faculty - History David Dahnke Faculty - ESOL Rui Dai Faculty - Math Michael Darlan Faculty - Computer IT

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Scott Daugherty Faculty - Math Carolyn Davis Faculty - Political Science Catherine Davis Faculty - Computer IT Claudia Davis Faculty - Math David Davis Faculty - History Linda Davis Faculty - AD Nursing Lisa Davis Faculty – Counselor Paige Davis Faculty – Speech Stephen Davis Faculty – History Jacqueline Davis-Gilmore Faculty – Speech Vida Davoudi Faculty - Political Science Joseph Dawson Faculty – Accounting Melissa Dearing Faculty – Respiratory William Deese Faculty – ESOL Maria Del Carmen Marin Ocana Faculty – English Carolyn DeFlanders Faculty - Counselor Marcy Delesandri Faculty - Paralegal Studies Smruti Desai Faculty – Biology Roland Desoignie Faculty – Biology John Dethloff Faculty – English Michael Devoley Faculty – Psychology Honora Diaz Faculty – Economics Jack Dixon Faculty – English Lynda Dodgen Faculty – Sociology Martha Donnelly Faculty – Math Marsha Dougherty Faculty - Radiologic Tech Stephanie Doyen Faculty – Math Norma Drepaul Faculty - Ref Librarian Will-Matthis Dunn Faculty – Math Mary Durant Faculty – Biology David Durdin Faculty – Math Denise Durham Faculty – Biology Jonathan Durm Faculty – Psychology Barbara Eckenfels Faculty – Counselor Darryl Egley Faculty – Math Ibrahim Elsamahy Faculty - Engineer Dsgn Tech Shirley Ennis Faculty – Kinesiology Carol Erb Faculty - Nursing LVN Robert Eubank Faculty - Political Science John Faber Faculty – Music Habibollah Far Faculty – Math Karl Fernandes Faculty – Psychology Teresa Fernandez Faculty - Computer IT

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William Ferris Faculty - Auto Tech Michael Fey Faculty – English Janie Filoteo Faculty – Sociology Jimmi Ann Fischer Rushing Faculty - Ref Librarian Laura Fisher Faculty – Art Maria Fisher Faculty – Math Mark Fisher Faculty – ESOL Maria Florez Faculty – Biology Anthony Foster Faculty - Sociology/Psych Clifton Fox Faculty – History Kiwana Francis Faculty - Computer IT Megan Franks Faculty – Kinesiology Steffani Frideres Faculty – Art Clark Friesen Faculty – Speech Karyn Friesen Faculty – Speech Anthony Fuller Faculty – Speech Linda Gallander Faculty - Occup Thrpy Heather Gamber Faculty – Math Angela Gant Faculty – English Joe Garza Faculty - Radiologic Tech Vanessa Gilbert-Cronen Faculty – Sociology Sallie Gilbertson Faculty - AD Nursing Carol Girocco Faculty - AD Nursing Jeffrey Gleason Faculty – Music Paula Gonzales Faculty - Ref Librarian James Good Faculty – History Marion Goodman Faculty - Nursing LVN Suzette Goss Faculty - Dev Math Frank Granack Faculty – Economics Sandra Grebe Faculty – Biology Heidi Green Faculty - Political Science Michael Green Faculty – Psychology Susan Green Faculty - Ref Librarian Stacy Gresell Faculty – Speech Lashun Griffin Faculty – English Michael Griffith Faculty - Mgmt/Mrktg Jeffrey Groah Faculty – Math Kathryn Gronlund Faculty – Biology Leslie Grunden Faculty - AD Nursing Claire Gunnels Faculty - Ref Librarian Juan Gutierrez Faculty – Biology Huong Haddad Faculty – Cosmetology Melanie Hail Faculty - Radiologic Tech

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Abraham Haje Faculty – Math John Hall Faculty – English Lisa Hall Faculty - Computer IT Marisol Hall Faculty – Biology Mark Hammerbacher Faculty – Math Roy Hanscom Faculty – Art Julie Harless Faculty – Biology Debra Harper-LeBlanc Faculty – Speech Brenda Harrell Faculty – Cosmetology Janet Harris Faculty - AD Nursing Michael Harshfield Faculty - Respiratory Care Janice Hartgrove-Freile Faculty – Psychology Brandy Harvey Faculty – English Sandra Harvey Faculty – History Natasha Haydel Faculty - Dev Math Virginia Haysley Faculty - Political Science Barbara Hayward Faculty – History Ronald Heckelman Faculty – English Janice Hemphill Faculty - AD Nursing Raquel Henry Faculty – Psychology Suann Hereford Faculty – Counselor Idolina Hernandez Faculty – Sociology Jack Hernandez Faculty – Counselor Norseman Hernandez Faculty - Foreign Lang Billy Hescht Faculty – Speech Michael Hickey Faculty - Political Science Melanie Hilburn Faculty - Management/Mrktg Chiung-Yao Ho Faculty – ESOL Thomas Hobbs Faculty – Geology Alexander Hogan Faculty - Political Science Linda Holcomb Faculty - Management/Mrktg Dorma Holt Faculty - Music Mary Hood Faculty - Biology Peter Horton Faculty - Math Ruben Howard Faculty - Logistics Susie Hsieh Faculty - Biology Clifford Hudder Faculty - English Leyel Hudson Faculty - Interpreter Troy Huechtker Faculty - Art Kathy Hughes Faculty - Biology Lori Hughes Faculty - English Leonard Hullar Faculty - History Richard Hunting Faculty - Accounting

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Mary Hurter Faculty - ESOL Anitha Iyer Faculty - Biology Doris Jackson Faculty - AD Nursing Mary Ann Jackson Faculty - Education Roger Jay Faculty - Math Jacquelyn Jebens Faculty - Sociology Margaret Jelinek Lewis Faculty - Psychology Lee Jerls Faculty - AD Nursing Carrie Johnson Faculty - Auto Tech Fonda Johnson Faculty - Counselor Keturah Johnson Faculty - Math Margaretha Johnson Faculty - Computer IT Roscoe Johnson Faculty - English Stephanie Johnston Faculty - Occupational Thrpy Andrew Jones Faculty - Machining Tech Mary Jones Faculty - Nursing LVN Vivian Jones Faculty - English Jean Joublanc Faculty - AD Nursing Sandra Kacir Faculty - AD Nursing Daniel Kainer Faculty - Biotechnology Milton Kandeh Faculty - Biology Marybeth Kardatzke Faculty - Business Admin Susan Kautz Faculty - Dev Math Amelia Keel Faculty - English Katherine Keilty Faculty - Physics Thomas Kelly Faculty - History Julie Kendall Faculty - AD Nursing Sharon Kenemore Faculty - Counselor Charles Kennedy Faculty - Political Science Linda Kenney Faculty - AD Nursing Renee Key Faculty - AD Nursing Dalia Khalaf Faculty - Dev English Paula Khalaf Faculty - Dev English Glen Killian Faculty - Human Svcs Elizabeth King Faculty - AD Nursing Judith King Faculty - AD Nursing Linda King Faculty - Nursing LVN Stephen King Faculty - Dev Studies John Kleist Faculty - Geology Michael Konvicka Faculty - Geographic Inf Sys Robert Kreps Faculty - AV Sys Spec Elisabeth Krupa Faculty - Chemistry Martina Kusi-Mensah Faculty - English

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Renee La Rue Faculty - ESOL Devika Lalsinghani Faculty - Math Margaret Lambert Faculty - History Carlos Landa Faculty - Art Kimberly Lane Faculty - Dev Math Diane Langton Faculty - AD Nursing Michael Lappe Faculty - Management/Mrktg Jason LaPres Faculty - Biology Leslie LaPres Faculty - Psychology Hilton Lasalle Faculty - Psychology Kendall Lawrence Faculty - Graphic Arts Tech William Leach Faculty - Physics Juan Lebron Faculty - Counselor Fay Lee Faculty - English James Lee Faculty - Humanities Philip Lee Faculty - Computer IT Pradeep Lele Faculty - Ref Librarian Maria Letargo Faculty - Geosciences Michelle Lewis Faculty - AD Nursing Steve Lewis Faculty - Human Svcs Wei Li Faculty - Dev Studies Lee Ann Liebst Faculty - Counselor Nancy Lim Faculty - Pharmacy Tech Craig Livingston Faculty - History Robert Locander Faculty - Political Science Nickie Loftin Faculty - AD Nursing Maureen Loiacano Faculty - Math Lawrence Loomis-Price Faculty - Chemistry Denise Lorenz Faculty - Art Marvin Lowery Faculty - Biology Barbara Lujan Faculty - Counselor Patricia Lyon Faculty - Computer IT Marilyn Magnant Faculty - Interior Design John Magner Faculty - Chemistry Caleb Makukutu Faculty - Biology Rajiv Malkan Faculty - Computer IT Joanne Mann Faculty - Dev Math Linda Mark Faculty - Counselor Angela Martin Faculty - Counselor Christopher Martin Faculty - Math Jeremi Martin Faculty - Sonography Gail Marxhausen Faculty - Dev English David Maslane Faculty - Dev English

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Berthine Mason Faculty - AD Nursing Nishi Mathew Faculty - Biology David Maurer Faculty - Dev Math Brack May Faculty - Music William May Faculty - Engineering Tech Bliss Mayberry Faculty - Cosmetology Kenny McCowen Faculty - Respiratory Care Philip McCue Faculty - Computer IT Michael McFarland Faculty - English Kevin McKinney Faculty - Kinesiology Joe McMillian Faculty - Math David McNally Faculty - Auto Tech Amber Mestayer Faculty - Math Melanie Metzger Faculty - Ref Librarian Nanette Meyer Faculty - Physical Therapy Erin Miller Faculty - ESOL Hilary Miller Faculty - Computer IT Jon Miller Faculty - Dev Math Kimberly Miller Faculty - Emergency Med Svcs Svcs Robert Miller Faculty - English Sharon Miller Faculty - Dev English Shawn Miller Faculty - Accounting Todd Miller Faculty - Music Joseph Minton Faculty - English Brad Mitchell Faculty - Kinesiology Heather Mitchell Faculty - English Staci Mizell Faculty - Management April Moore Faculty - Physics Dana Morales Faculty - Political Science Elizabeth Morgan Faculty - Biology David Mott Faculty - Engineer Dsgn Tech Jason Moulenbelt Faculty - Philosophy Victor Moussoki Faculty - Economics Tina Mrouri Faculty - Political Science Amy Murphy Faculty - Dental Hyg Diane Murray Faculty - Math Janet Muzal Faculty - ESOL Lana Myers Faculty - English Michael Naglieri Faculty - Fire Science Karla Nast Faculty - Dev English Ronald Nespeca Faculty - Kinesiology John Nevins Faculty - Ref Librarian Sang Ngo Faculty - Drafting

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Kiet Nguyen Faculty - Economics Irina Nizova Faculty - ESOL Jeffrey Norem Faculty - English Monica Norem Faculty - Ref Librarian Lawrence Norris Faculty - Radiologic Tech Gregory Oaks Faculty - English Robert O'Brien Faculty - History Cynthia Oliver Faculty - Radiologic Tech Cynthia Oller Faculty - AD Nursing Catherine Olson Faculty - English Danel Olson Faculty - English Jamili Omar Faculty - English Mari Omori Faculty - Art Erik Oslund Faculty - Math Richard Owen Faculty - Chemistry Suzy Page Faculty - English Olia Palmer Faculty - Ref Librarian Debra Parish Faculty - Psychology Bertha Parle Faculty - Foreign Languages John Partida Faculty - Dev Studies Vaheribhai Patel Faculty - Math Irina Patten Faculty - ESOL Mari Peddycoart Faculty - Math James Pelezo Faculty - Chemistry Shelley Penrod Faculty - Biology Dian Petty Faculty - Biology Gail Phillips Faculty - Math Van Piercy Faculty - English Carolyn Poe Faculty - Computer IT Erich Polack Faculty - Foreign Languages Vincent Polito Faculty - Math Alice Pollock Faculty - Math David Potts Faculty - TV/Motion Graphics Betsy Powers Faculty - History Rick Pretzsch Faculty - Economics Steven Prewitt Faculty - History Karan Prince Faculty - Dev Studies Sunnye Pruden Faculty - Speech Renee Pruitt Faculty - Physical Therapy David Puller Faculty - Ref Librarian David Putz Faculty - Political Science Huzhuang Qian Faculty - Music David Quarles Faculty - Math

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David Ragsdale Faculty - English Rhonda Ragsdale Faculty - History Basnagoda Rahula Faculty - English Katherine Ralph Faculty - AD Nursing Adrian Rapp Faculty - Sociology Daniel Rathe Faculty - Emergency Med Svcs Svcs Rebecca Ray Faculty - Counselor Dorothy Reade Faculty - Dev Studies Pamelyn Reed Faculty - Dev Math Brian Reeves Faculty - Dev Studies John Reutter Faculty - Dev Math Kelley Revuelto Faculty - Art Raul Reyes Faculty - History Allen Rice Faculty - Computer IT Lori Lynn Richter Faculty - Psychology Simone Rieck Faculty - English Virginia Rigby Faculty - Ref Librarian Brenda Rivera Faculty - Dev English Amy Roberson Faculty - Counselor Esther Robinson Faculty - History Jose Rodriguez Faculty - Vascular Anita Rogers Faculty - Art Thomas Rogers Faculty - History John Rollins Faculty - English Jessicia Roscher Faculty - Dev Math Kathleen Rosen Faculty - AD Nursing Rebecca Royer Faculty - ESOL Carolina Ruiz Faculty - English Kimberly Rumsey Faculty - AD Nursing Alterra-Zoe Ruppert Faculty - Occupational Thrpy Karen Russom Faculty - Accounting Matthew Samford Faculty - Counselor Kristina Sampson Faculty - Math Tracy Samuel Faculty - Math Joan Samuelson Faculty - English Sylvia San Pedro Faculty - Dev Math Maria Sanders Faculty - Philosophy E. Steve Sansom Faculty - English Alpana Sarangapani Faculty - Ref Librarian Victoria Saunders Faculty - Counselor Alice Savage Faculty - ESOL Kelly Schimmel Faculty - History Anna Schmidt Faculty - Dev English

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Lorraine Schoenbeck Faculty - Medical Assisting Lisa Schulze Faculty - English Dorothea Scott Faculty - Ref Librarian Gina Scott Faculty - Medical Assisting Tim Sebesta Faculty - Kinesiology Patricia Sendelbach Faculty - Accounting James Seymour Faculty - History Shahram Shafiee Faculty - Economics Masoud Shafiei-Sararodi Faculty - ESOL Harish Shah Faculty - HVAC & Refrig Tech Mayada Shahrokhi Faculty - Math Mary Sharon Faculty - Biology J Sharp Faculty - Kinesiology Elise Sheppard Faculty - Ref Librarian Suzanne Shield-Polk Faculty - Art Brian Shmaefsky Faculty - Biology Felicity Short Faculty - Speech William Simcik Faculty - Biology Jane Simons Faculty - Prof Office Med Ulanda Simpson Faculty - AD Nursing Eric Sims Faculty - Art Reyna Sirias Faculty - Foreign Languages James Skelton Faculty - English Eric Skiles Faculty - Drama Richard Smalley Faculty - Math Alex Smith Faculty - History Heidi Smith Faculty - Education Rachel Smith Faculty - Math Velma Smith Faculty - English Ursula Sohns Faculty - Dev Studies Andrea Spalding Faculty - Math Gina Sprowl Faculty - Accounting Sethurama Srinivasan Faculty - History Earl Staley Faculty - Art Yvonne Stallings Faculty - Math Rebecca Stasney Faculty - Dev English Mark Stelter Faculty - Criminal Justice Kris Stengel Faculty - Computer IT Jacqueline Stirling Faculty - ESOL Maribeth Stitt Faculty - Dental Hygiene Jean Stow Faculty - AD Nursing Melissa Studdard Faculty - English Kevin Sumrall Faculty - Psychology

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Michael Sundermann Faculty - Chemistry Angelica Sutton Faculty - Counselor Elizabeth Sze Faculty - History Laura Taggett Faculty - English Rebecca Tate Faculty - English Judy Taylor Faculty - Math Matthew Taylor Faculty - Speech John Theis Faculty - Political Science Samuel Thomas Faculty - Speech Denise Thompson Faculty - English Jennifer Thompson Faculty - Political Science Kisha Thompson Faculty - Graphic Arts Susan Thornton Faculty - Business Mark Thorsby Faculty - Philosophy Christine Timmerman Faculty - Counselor Gholam-Hossein Toutounchi Faculty - Physics Joseph Trackey Faculty - Biology Rachel Trackey Faculty - Counselor Jennifer Travis Faculty - Math Scott Travis Faculty - Math Mary Trenkle Faculty - Foreign Languages Charles Trevino Faculty - Interpreter Trng Gerry Tsoi Faculty - Computer IT Lynda Turnell Faculty - Math Beverley Turner Faculty - English Matthew Turner Faculty - English Alanna Tynes Faculty - Biology Marie Underdown Faculty - Chemistry Amy Uribe Faculty - Spanish Rebekah Valdez Faculty - AD Nursing Ann Van Heerden Faculty - Chemistry Victoria Van Wie Faculty - Psychology John Vancamp Faculty - Nursing LVN Padmaja Vedartham Faculty - Biology Alfredo Velez Faculty - Music Alice Venier Faculty - Pharmacy Tech Ava Veselis Faculty - English Shu-An Vezey Faculty - Interactive Media Gladys Villanasco Faculty - English Kristoffer Villarreal Faculty - Welding Tech Rosemarie Visconti Faculty - Ref Librarian Linda Vogel Faculty - AD Nursing Allen Vogt Faculty - History

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Melanie Wachsmann Faculty - Ref Librarian Gemini Wahhaj Faculty - English Houston Waites Faculty - Drama Erma Walker Faculty - Counselor Stacy Walker Faculty - Psychology Colin Ward Faculty - ESOL Stephen Washington Faculty - Math Judith Watson Faculty - Counselor Suzanne Weatherly Faculty - Dev English Crystal Weber Faculty - Chemistry Jessica Weisel Faculty - Speech Kelly Weller Faculty - Emerg Medical Svcs Cheryl Wells Faculty - Ref Librarian Julie Wells Faculty - Graphic Arts Tech Jennifer Welsh Faculty - Philosophy Jay Whatley Faculty - Music Jean Whileyman Faculty - Chemistry Clay White Faculty - Biology Sherri White Faculty - Drama Martha Whitley Faculty - Dev Studies Mark Whitten Faculty - Philosophy David Wickham Faculty - English Julie Wilbur Faculty - Dev English Eric Wildman Faculty - Math Cora Ann Williams Faculty - Speech Glenda Williams Faculty - Psychology Marvin Williams Faculty - English Tracy Williams Faculty - Ref Librarian Amber Williams-Lara Faculty - Foreign Languages Donna Willingham Faculty - Dev Studies Francis Willingham Faculty - Biology Daria Willis Faculty - History Ethelene Wilmore Faculty - AD Nursing Diane Wilson Faculty - Dental Hygiene Jon Wilson Faculty - History Julie Wilson Faculty - Counselor Patricia Winters Faculty - ESOL John Wolfskill Faculty - Music Pamela Womack Faculty - Dev Studies Charles Wood Faculty - Art Tracie Wood Faculty - AD Nursing Tom Woodard Faculty - Machining Linda Woodward Faculty - Art

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Alan Wright Faculty - Kinesiology Gary Wynne Faculty - Respiratory Landra Young Faculty - Dev Math Sheryl Young Faculty - Prof Office Tech Thomas Young Faculty - Accounting George Younger Faculty - Veterinary Tech Melanie Younger Faculty - Biology/Vet Tech Ramir Yulatic Faculty - Vascular Son Patty Zachary Faculty - Math Bruce Zarosky Faculty - Kinesiology David Zimmermann Faculty - English James Zipperer Faculty - Economics/Intl Bus Loris Zucca Faculty - Math