July 19, 2023 at 6:00 PM - Regular Meeting - REVISED
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6:00 pm REGULAR SESSION
Description:
This meeting will be held in-person with the opportunity to watch via Zoom: https://clackamas.zoom.us/j/93027039612. If you wish to provide public comment virtually, please register with the Board Secretary at kattie.riggs@clackamas.edu prior to noon on the day of the meeting.
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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 can sign-up at the meeting before it begins. Those wishing to speak virtually 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. ELECTION OF OFFICERS AND OATH OF OFFICE
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V.1. Oath of Office for Newly Elected Board Director for Zone 1
Presenter:
Chair Irene Konev
Attachments:
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V.2. Oath of Office for Re-elected Board Directors for Zones 3, 4, and 5
Presenter:
Chair Irene Konev
Attachments:
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V.3. Election of Board of Education Chair and Vice Chair
Presenter:
Chair Irene Konev
Attachments:
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V.4. Oath of Office for New Board Chair and Vice Chair
Presenter:
Board Secretary Kattie Riggs
Attachments:
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VI. 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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VI.1. Approval of:
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VI.1.a. Minutes (Budget Hearing, Executive and Regular Sessions) 06.28.2023
Attachments:
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VI.1.b. Annual Administrative Authorizations 2023-2024
Presenter:
Vice President Jeff Shaffer
Attachments:
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VI.2. Acceptance of:
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VI.2.a. Capital Projects (Bond) Report
Presenter:
Vice President Jeff Shaffer
Attachments:
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VI.2.b. Spring Enrollment Report
Presenter:
Dean Jason Kovac/Director Ashley Sears
Attachments:
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VII. NEW BUSINESS - ACTION
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Madalena Larkins, President
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VIII.2. Association of Classified Employees
Presenter:
Kelly White, President
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VIII.3. Full-Time Faculty
Presenter:
Nora Brodnicki, President
Attachments:
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VIII.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX. COLLEGE REPORTS
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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X.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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X.4. Board Member Community Reports
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XI. ADJOURNMENT
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