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Using Selection Procedures: Cutoff
Scores, Banding, Ranking, and
Weighting



BCGi: Adverse Impact & Test
Validation Book Series
Cutoff Scores, Banding, Ranking, and Weighting

• All tests are not created equal…
• The same is true with job requirements…
• Therefore, tests should be used according to how the
  skills and abilities are measured by the test and required
  on the job
• Deciding whether to use cutoffs, banding, ranking, or
  weighting procedures is important in both litigation and
  non-litigation settings
• The federal Uniform Guidelines and relevant cases
  provide clear guidance on these issues…

                    www.BCGinstitute.org
Why is this Topic Important to HR/EEO Professionals?
• Why do I need to know about this topic?
  – The specific use and interpretation of test scores is validated, not “a test”
  – Arbitrary cutoffs can be liabilities—a 70% cutoff may or may not be valid or
    defensible
  – If not done properly, banding or ranking can lead to categorizing candidates
    into incorrect qualification groups
  – If not done properly, weighting and combining tests results can give
    misleading results
• What are the key essentials I need to know about this topic?
  – Developing a custom cutoff requires a 3-4 hour workshop with SMEs
  – When AI is present, federal EEO laws will trump state or CSB rules
  – Banding is a valid way of grouping candidates into usable score categories
  – Rank ordering on tests requires legal and professional justification
• What are the consequences surrounding these issues?
  – Using test scores in different ways will change AI outcomes
  – A “perfectly valid” test can easily lose in litigation if it’s not used correctly
  – The “start up” cost of a validation case can be $30k to $80k

                            www.BCGinstitute.org
Presentation Overview

• Overview & Background
• Developing Valid Cutoff Scores
• Banding
• Ranking
• Weighting Selection Procedures Into Combined
  Scores
• Final Recommendations

                www.BCGinstitute.org
Resources
• Adverse Impact and Test Validation: A Practitioner's
  Handbook by Daniel A. Biddle, Ph.D.
   – Purchase online at www.BCGinstitute.org

• Adverse Impact and Test Validation Book Series Webinars
   – Recordings available online for all BCGi Platinum Members
   – Webinar slides available online to all BCGi Standard & Platinum
     Members

• BCGi Membership
   – Free Standard Membership
   – Premium Platinum Membership



                        www.BCGinstitute.org
About Our Sponsor: Biddle Consulting Group (BCG)
 BCG is an HR firm dedicated to providing the highest products and services related to
 Equal Employment Opportunity (EEO), Affirmative Action and Employee Selection.
 • BCG’s Consulting Services
     ― Affirmative Action Plan Outsourcing
     ― Compensation Analysis
     ― EEO/AA Litigation Support (Plaintiff and Defendant)
     ― Job Analysis
     ― Test Development and Test Validation
 • BCG’s Software Products
     ― Adverse Impact Toolkit™
     ― AutoAAP® affirmative action plan development software
     ― AutoGOJA® job analysis software
     ― C4 call center testing software
     ― COMPARE™ compensation analysis software
     ― CritiCall® dispatcher/call-taker personnel selection software
     ― ENCOUNTER soft skills video situational judgment testing software
     ― OPAC® office skills testing software
     ― TVAP™ Test Validation & Analysis Program software
                                www.Biddle.com

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Using Selection Procedures: Cutoffs, Banding, and Ranking (Overview)

  • 1. Using Selection Procedures: Cutoff Scores, Banding, Ranking, and Weighting BCGi: Adverse Impact & Test Validation Book Series
  • 2. Cutoff Scores, Banding, Ranking, and Weighting • All tests are not created equal… • The same is true with job requirements… • Therefore, tests should be used according to how the skills and abilities are measured by the test and required on the job • Deciding whether to use cutoffs, banding, ranking, or weighting procedures is important in both litigation and non-litigation settings • The federal Uniform Guidelines and relevant cases provide clear guidance on these issues… www.BCGinstitute.org
  • 3. Why is this Topic Important to HR/EEO Professionals? • Why do I need to know about this topic? – The specific use and interpretation of test scores is validated, not “a test” – Arbitrary cutoffs can be liabilities—a 70% cutoff may or may not be valid or defensible – If not done properly, banding or ranking can lead to categorizing candidates into incorrect qualification groups – If not done properly, weighting and combining tests results can give misleading results • What are the key essentials I need to know about this topic? – Developing a custom cutoff requires a 3-4 hour workshop with SMEs – When AI is present, federal EEO laws will trump state or CSB rules – Banding is a valid way of grouping candidates into usable score categories – Rank ordering on tests requires legal and professional justification • What are the consequences surrounding these issues? – Using test scores in different ways will change AI outcomes – A “perfectly valid” test can easily lose in litigation if it’s not used correctly – The “start up” cost of a validation case can be $30k to $80k www.BCGinstitute.org
  • 4. Presentation Overview • Overview & Background • Developing Valid Cutoff Scores • Banding • Ranking • Weighting Selection Procedures Into Combined Scores • Final Recommendations www.BCGinstitute.org
  • 5. Resources • Adverse Impact and Test Validation: A Practitioner's Handbook by Daniel A. Biddle, Ph.D. – Purchase online at www.BCGinstitute.org • Adverse Impact and Test Validation Book Series Webinars – Recordings available online for all BCGi Platinum Members – Webinar slides available online to all BCGi Standard & Platinum Members • BCGi Membership – Free Standard Membership – Premium Platinum Membership www.BCGinstitute.org
  • 6. About Our Sponsor: Biddle Consulting Group (BCG) BCG is an HR firm dedicated to providing the highest products and services related to Equal Employment Opportunity (EEO), Affirmative Action and Employee Selection. • BCG’s Consulting Services ― Affirmative Action Plan Outsourcing ― Compensation Analysis ― EEO/AA Litigation Support (Plaintiff and Defendant) ― Job Analysis ― Test Development and Test Validation • BCG’s Software Products ― Adverse Impact Toolkit™ ― AutoAAP® affirmative action plan development software ― AutoGOJA® job analysis software ― C4 call center testing software ― COMPARE™ compensation analysis software ― CritiCall® dispatcher/call-taker personnel selection software ― ENCOUNTER soft skills video situational judgment testing software ― OPAC® office skills testing software ― TVAP™ Test Validation & Analysis Program software www.Biddle.com