October 18, 2023 at 7:00 PM - Regular Meeting
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5:30 pm EXECUTIVE SESSION
Description:
This Executive Session will be held in Roger Rook Hall, room RR 112. Those allowed to participate in Executive Session that will need electronic participate, please contact kattie.riggs@clackamas.edu.
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I. PURSUANT TO ORS 192.660(2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
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6:00 pm WORK SESSION
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I. Clackamas Community College Diversity, Equity, and Inclusion Presentation
Presenter:
Chief Equity and Inclusion Officer Casey Layton
Attachments:
()
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II. Student Engagement and Graduation Data Presentation
Presenter:
Director Ashley Sears
Attachments:
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7:00 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 ACKNOWLEDGMENTS
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 (Executive and Regular Sessions) 09.27.2023
Attachments:
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V.1.b. Minutes (Executive Session) 10.13.2023
Attachments:
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V.1.c. Resolution No. R23/24-9, Authorizing the College President to Enter into an Agreement with the Northwest Athletic Conference and Providing Authorization for Future Renewals
Presenter:
President Tim Cook
Attachments:
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Christy Owen
Attachments:
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V.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
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VI. NEW BUSINESS - ACTION
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VI.1. Ratification of the Clackamas Community College Education Association (FTF) Collective Bargaining Agreement, 2023 - 2026
Presenter:
VP David Plotkin / FTF President Nora Brodnicki
Attachments:
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VI.2. Resolution No. R23/24-11, Recognizing a Change to the Service Provider for the Bookstore Operations
Presenter:
VP Jeff Shaffer
Attachments:
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VII. STUDENT/FACULTY PRESENTATIONS
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VII.1. Highlights from the STEM-EFA (with students)
Presenter:
Department Chair Tory Blackwell
Attachments:
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VIII. GUEST PRESENTATION
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VIII.1. North Clackamas School District Levy Presentation
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Olivia Gordon, President
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IX.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.3. Association of Classified Employees
Presenter:
Kelly White, President
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IX.4. Full-Time Faculty
Presenter:
Nora Brodnicki, President
Attachments:
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Introduction of Newly Hired Faculty
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X.1.b. Bond Update
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, 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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