May 17, 2023 at 6:10 PM - Regular Meeting - REVISED
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6:10 pm REGULAR SESSION
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I. CALL TO ORDER
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II. ROLL CALL
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III. LABOR AND LAND ACKNOWLEDGEMENTS
Attachments:
()
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IV. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education must inform the Board Secretary at kattie.riggs@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.
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V. 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.
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V.1. Approval of:
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V.1.a. Minutes (Work and Regular Sessions) 04.19.2023
Attachments:
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V.1.b. 2023/2024 Board Meeting Schedule
Presenter:
President Tim Cook
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
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V.2.b. Capital Projects (Bond) Report
Presenter:
Interim Vice President Jeff Shaffer
Attachments:
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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V.2.d. Winter Enrollment Report
Presenter:
Dean Jason Kovac/Director Ashley Sears
Attachments:
()
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VI. NEW BUSINESS - FIRST READ
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VII. NEW BUSINESS - ACTION
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VII.1. Employee Cost of Living Adjustment and Benefits
Presenter:
President Tim Cook
Attachments:
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Learning Center Update (with student)
Presenter:
Dean Tara Sprehe
Attachments:
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VIII.2. April Chastain's Sabbatical Presentation
Presenter:
Dean Sue Goff
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Madalena Larkins, President
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IX.2. Full-Time Faculty
Presenter:
Kathryn Long, President
Attachments:
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IX.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.4. Association of Classified Employees
Presenter:
Kelly White, President
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. New Admin/Admin Professionals Introductions
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.1.a. Board Member Appointments to the Bond Stakeholder Group
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XI.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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