November 20, 2024 at 6:30 PM - Regular Meeting - REVISED
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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 and registered members of the media may contact kattie.riggs@clackamas.edu, a day prior, for login information to access this meeting in accordance with ORS 192.660(4) and ORS 332.061(2).
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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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II. PURSUANT TO ORS 192.660(2)(i): To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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6:30 pm WORK SESSION
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I. Budget/Financial Forecasting
Presenter:
Dean Christy Owen
Attachments:
()
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II. CCC's DEI Strategic Plan Update
Presenter:
Chief Diversity, Equity, & Inclusion Officer Casey Layton
Attachments:
()
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7:30 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) 10.16.24
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 Richardson
Attachments:
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V.2.c. End of Year Enrollment
Presenter:
Interim Dean Ashley Sears
Attachments:
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V.2.d. Summer Enrollment
Presenter:
Interim Dean Ashley Sears
Attachments:
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VI. NEW BUSINESS - FIRST READ
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VII. NEW BUSINESS - ACTION
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VII.1. Oregon School Board Association (OSBA) Election
Presenter:
Chair Jane Reid
Attachments:
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Electronics Engineering Technology Program Presentation with Student(s)
Presenter:
Dean Armetta Burney/Faculty Mike Farrell
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Stephani Dale, 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:
Lars Campbell and Chris Konieczka, Co-Presidents
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. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.3. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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