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November 18, 2020 at 7:00 PM - Regular Meeting

Agenda
5:00 pm    EXECUTIVE SESSION
I. To review and evaluate the employment-related performance of the chief executive officer of any public body ORS 192.660 (2)(i).
II. To conduct deliberations with persons designated by the governing body to negotiate real property transactions under ORS 192.660 (2)(e).
6:00 pm   WORK SESSION
I. Budget Work Session
Presenter:  Vice President Alissa Mahar
Attachments: (2)
7:00 pm   REGULAR SESSION
I. CALL TO ORDER 
Presenter:  Chair Greg Chaimov
II. ROLL CALL
III. COMMENTS FROM CITIZENS
Description:  Anyone wishing to speak before the Board must notify the Board Secretary at denice.bailey@clackamas.edu by 12:00 noon on the day of the meeting. Everyone speaking is asked to state their name; note their address; state whether they are a student, staff, or community member; and briefly describe the topic of testimony. Comments are limited to three minutes. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.
IV. CONSENT AGENDA
Description:  The Consent Agenda is designed to expedite the handling of routine and miscellaneous business of the Clackamas Community College Board of Education. By request of any Board member, an item may be removed from the Consent Agenda for discussion.
IV.1. Approval of:
IV.1.a. Minutes (Regular and Work Sessions) 10.21.20
Attachments: (1)
IV.1.b. Policy Adoption
Presenter:  CHRO Melissa Richardson
IV.2. Acceptance of:
IV.2.a. Financial Report - All Funds
Presenter:  Dean Jeff Shaffer
Attachments: (2)
IV.2.b. Capital Project (Bond) Financial Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
IV.2.c. Personnel Report
Presenter:  CHRO Melissa Richardson
Attachments: (1)
V. STUDENT/FACULTY PRESENTATIONS
V.1. Supporting Teaching and Learning in a Pandemic
Presenter:  Vice President David Plotkin
VI. COLLEGE REPORTS
VI.1. President's Business Report
VI.1.a. New Faculty Introduction
VI.1.b. Return to Campus Update
VI.2. 2020 Enrollment Update
Presenter:  Director Lisa Anh Nguyen
VII. NEW BUSINESS - FIRST READ
VII.1. Budget Principles
Presenter:  Vice President Alissa Mahar
Attachments: (1)
VII.2. President's 2020/21 Goals
Presenter:  President Tim Cook
Attachments: (2)
VIII. NEW BUSINESS - ACTION
VIII.1. Oregon School Boards Association Election
Presenter:  Chair Greg Chaimov
IX. BOARD OPERATIONS
IX.1. Board Chair Business Report
IX.2. CCC Education Foundation Report
Presenter:  Rob Wheeler, Board Liaison
IX.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
IX.4. Bond Citizen Oversight Committee
Presenter:  Irene Konev, Committee Member
IX.5. Board Community Reports
Presenter:  Chair Greg Chaimov
X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
X.1. Associated Student Government Report
Presenter:  Lainie Sticka, ASG President
X.2. Full-time Faculty Report
Presenter:  Jay Leuck, FTF President
Attachments: (2)
X.3. Part-Time Faculty Report
Presenter:  Leslie Ormandy, PTF Co-President
X.4. Association of Classified Employees Report
Presenter:  Matt Larkin, ACE Co-President
XI. ADJOURNMENT
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