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May 19, 2021 at 7:00 PM - Regular Meeting

Agenda
6:00 pm   BUDGET COMMITTEE MEETING
Description:  See separate agenda
7:00 pm   REGULAR SESSION
I. CALL TO ORDER 
Presenter:  Chair Greg Chaimov
II. ROLL CALL
Presenter:  Chair Greg Chaimov
III. PUBLIC COMMENTS
Presenter:  Chair Greg Chaimov
Description:  Anyone wishing to speak before the Board of Education must inform the Board Secretary at denice.bailey@clackamas.edu prior to noon on the day of the meeting. Everyone signed up to speak is asked to provide their name; their address; 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 (Executive, Work, and Regular Sessions) 04.21.21
Attachments: (1)
IV.1.b. 2-21/22 Board Meeting Schedule
Presenter:  President Tim Cook
Attachments: (2)
IV.2. Acceptance of:
IV.2.a. Monthly Financial Reports
Presenter:  Dean Jeff Shaffer
Attachments: (2)
IV.2.b. Capital Projects (Bond) Report
Presenter:  Dean Jeff Shaffer
Attachments: (1)
IV.2.c. Personnel Report
Presenter:  CHRO Melissa Richardson
Attachments: (1)
IV.2.d. Winter Enrollment Report
Presenter:  Dean Jason Kovac
V. STUDENT/FACULTY PRESENTATIONS
V.1. Sabbatical Report
Presenter:  Jennifer Bown, Science faculty
Attachments: (2)
VI. COLLEGE REPORTS
VI.1. Oregon Community College Association Update
Presenter:  OCCA Executive Director Cam Preus
Attachments: (2)
VI.2. High School Connections Update
Presenter:  Director Jaime Clarke
VI.3. President's Business Report
VI.3.a. All Oregon Academic Team Nominees
VI.3.b. New Hire Introductions
VI.3.c. ACCT Leadership Congress Attendance
VII. NEW BUSINESS - ACTION
VII.1. Bond Issue Resolution
Presenter:  Dean Jeff Shaffer
Attachments: (3)
VII.2. President's Contract Renewal
Presenter:  Chair Greg Chaimov
Attachments: (2)
VIII. BOARD OPERATIONS
VIII.1. Board Chair Business Report
Presenter:  Chair Greg Chaimov
VIII.2. CCC Education Foundation Report
Presenter:  Rob Wheeler, Board Liaison
VIII.3. Oregon Community College Association Report
Presenter:  Jane Reid, Board Liaison
VIII.4. Bond Citizen Oversight Committee
Presenter:  Irene Konev, Committee Member
VIII.5. Board Member Community Reports
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
IX.1. Associated Student Government
Presenter:  Lainie Sticka, ASG President
IX.2. Association of Classified Employees
Presenter:  Matt Larkin, ACE Co-President
IX.3. Full-Time Faculty
Presenter:  Jay Leuck, FTF President
Attachments: (1)
IX.4. Part-Time Faculty
Presenter:  Lind Mizar, PTF President
X. ADJOURNMENT
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