May 15, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
6:30 pm REGULAR SESSION
|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. LABOR AND LAND ACKNOWLEDGMENTS
Attachments:
()
|
|
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.
|
|
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.
|
|
V.1. Approval of:
|
|
V.1.a. Minutes (Regular Session) 04.17.2024
Attachments:
()
|
|
V.2. Acceptance of:
|
|
V.2.a. Monthly Financial Reports
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
()
|
|
V.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
|
|
V.2.c. Winter Enrollment Report
Presenter:
Dean Jason Kovac/Director Ashley Sears
Attachments:
()
|
|
VI. NEW BUSINESS - FIRST READ
|
|
VI.1. Resolution No. R23/24-32 Calling for a Measure Election for General Obligation Bonds Not to Exceed $120 Million and Approve Ballot Measure Language
Presenter:
Vice President Jeff Shaffer
Attachments:
()
|
|
VI.2. Clackamas Community College President's Employment Contract
Presenter:
President Tim Cook
Attachments:
()
|
|
VII. NEW BUSINESS - ACTION
|
|
VII.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:
()
|
|
VII.2. Employee Cost of Living Adjustment and Benefits
Presenter:
Vice President Jeff Shaffer / Dean Christy Owen
Attachments:
()
|
|
VIII. STUDENT/FACULTY PRESENTATIONS
|
|
VIII.1. Medical Assistant Program Update Including Student(s)
Presenter:
Dean Armetta Burney/Director Virginia Chambers
Attachments:
()
|
|
VIII.2. Sabbatical Presentation by Thomas Wasson, Art/DMC
Presenter:
Dean Sue Goff / Thomas Wasson
Attachments:
()
|
|
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
|
IX.1. Associated Student Government
Presenter:
Bethany Day, President
|
|
IX.2. Association of Classified Employees
Presenter:
Kelly White, President
|
|
IX.3. Full-Time Faculty
Presenter:
Nora Brodnicki, President
Attachments:
()
|
|
IX.4. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
|
|
X. COLLEGE REPORTS
|
|
X.1. President's Business Report
|
|
XI. BOARD OPERATIONS
|
|
XI.1. Board Chair Business Report
|
|
XI.2. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
|
|
XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
|
|
XI.4. Board Member Community Reports
|
|
XII. ADJOURNMENT
|
