April 17, 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/94078282707. 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
Attachments:
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IV. PUBLIC COMMENTS
Description:
Anyone wishing to provide virtual public comment 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 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 (Regular Session) 03.20.2024
Attachments:
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V.1.b. 2024/2025 Board Meeting Schedule
Presenter:
President Tim Cook
Attachments:
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V.1.c. Reactivation of the Electrician Apprenticeship Technologies (IE) Statewide Certificate of Completion (CC)
Presenter:
Dean Jason Kovac
Attachments:
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V.1.d. Reactivation of the Electrician Apprenticeship Technologies (IE) Associate of Applied Science (AAS) Degree
Presenter:
Dean Jason Kovac
Attachments:
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
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V.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
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VI. NEW BUSINESS - FIRST READ
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VI.1. Resolution No. R23/24-29, Adopting Revisions to the Community College Rules of Procurement (CCRP)
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
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VII. NEW BUSINESS - ACTION
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Sabbatical Presentation by Melissa Jones, Journalism
Presenter:
Dean Sue Goff / Melissa Jones
Attachments:
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Bethany Day, 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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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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