March 20, 2024 at 6:00 PM - Regular Meeting
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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/93150144814. 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 ACKNOWLEDGMENTS
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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. OATH OF OFFICE
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V.1. Oath of Office for Newly Appointed Board Director for Zone 4
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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 (Work and Regular Sessions) 02.21.2024
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VI.1.b. Budget Principles
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
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VI.2. Acceptance of:
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VI.2.a. Monthly Financial Reports
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
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VI.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
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VI.2.c. Fall Enrollment Report
Presenter:
Dean Jason Kovac / Ashley Sears
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VII. NEW BUSINESS - FIRST READ
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VII.1. 2024/2025 Board Meeting Schedule
Presenter:
President Tim Cook
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VIII. NEW BUSINESS - ACTION
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VIII.1. 2024-25 Tuition and Fees
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
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IX. STUDENT/FACULTY PRESENTATIONS
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IX.1. Sabbatical Abstracts
Presenter:
Vice President David Plotkin / Amanda Coffee and Nora Brodnicki
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IX.2. Sabbatical Presentation by Jane Littlefield
Presenter:
Vice President David Plotkin
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X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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X.1. Associated Student Government
Presenter:
Olivia Gordon, President
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X.2. Full-Time Faculty
Presenter:
Nora Brodnicki, President
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X.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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X.4. Association of Classified Employees
Presenter:
Kelly White, President
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XI. COLLEGE REPORTS
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XI.1. President's Business Report
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XII. BOARD OPERATIONS
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XII.1. Board Chair Business Report
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XII.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
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XII.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XII.4. Board Member Community Reports
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XIII. ADJOURNMENT
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