October 16, 2024 at 6:30 PM - Regular Meeting
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6:00 pm WORK SESSION
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I. Higher Education Coordinating Commission (HECC) Vice Chair Greg Hamann
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6:30 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 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 (Work and Regular Sessions) 09.18.24
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 McCormack
Attachments:
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VI. NEW BUSINESS - ACTION
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VI.1. President's Evaluation Timeline and Process
Presenter:
Chair Jane Reid
Attachments:
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VII. STUDENT/FACULTY PRESENTATIONS
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VII.1. Welding Program Update with Student(s)
Presenter:
Dean Armetta Burney/Dept. Chair Dustin Bates
Attachments:
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Raven Stinson, President
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VIII.2. Full-Time Faculty
Presenter:
Lars Campbell and Chris Konieczka, Co-Presidents
Attachments:
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VIII.3. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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VIII.4. Association of Classified Employees
Presenter:
Kelly White, President
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IX. COLLEGE REPORTS
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IX.1. President's Business Report
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IX.1.a. Introduction of New Full-Time Faculty
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X. BOARD OPERATIONS
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X.1. Board Chair Business Report
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X.2. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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X.3. CCC Education Foundation Report
Presenter:
Jo Crenshaw, Board Liaison
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X.4. Board Member Community Reports
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XI. ADJOURNMENT
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