December 18, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
5:45 pm EXECUTIVE SESSION
Description:
This Executive Session will be held in Roger Rook Hall, room RR 112. Those allowed to participate in Executive Session that would like to request electronic participation, please contact kattie.riggs@clackamas.edu, the day prior.
|
|
I. 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.
|
|
6:30 pm WORK SESSION
|
|
I. Financial Audit Report
Presenter:
Dean Christy Owen
Attachments:
()
|
|
7:00 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 (Executive, Work, and Regular Sessions) 11.20.24
Attachments:
()
|
|
V.1.b. Minutes (Executive Session Only) 12.10.24
Attachments:
()
|
|
V.2. Acceptance of:
|
|
V.2.a. Monthly Financial Reports
Presenter:
Dean Christy Owen
Attachments:
()
|
|
V.2.b. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
|
|
VI. NEW BUSINESS - FIRST READ
|
|
VI.1. Budget Principles
Presenter:
Dean Christy Owen
Attachments:
()
|
|
VII. NEW BUSINESS - ACTION
|
|
VII.1. Bond Update (Election Data, Projects, Timelines, Principles, and Recognition)
Presenter:
Vice President Jeff Shaffer
Attachments:
()
|
|
VII.2. Resolution No. R24/25-11, Acceptance of the November 5, 2024 Election Canvass from Clackamas County Elections Office
Presenter:
Board Recorder Kattie Riggs
Attachments:
()
|
|
VII.3. Resolution No. R24/25-12, Authorizing the Sale of New Money General Obligation Bonds and Refunding General Obligation Bonds Approved by the Voters of the District on November 5, 2024
Presenter:
Vice President Jeff Shaffer
Attachments:
()
|
|
VII.4. Resolution No. R24/25-13, Authorization to Purchase Property on Beavercreek Road with Bond Funds
Presenter:
Vice President Jeff Shaffer
Attachments:
()
|
|
VII.5. FY 2024-25 Budget Amendment
Presenter:
Dean Christy Owen
Attachments:
()
|
|
VII.6. Support of the OCCA Legislative Priorities
Presenter:
Board Chair Jane Reid/President Tim Cook
Attachments:
()
|
|
VIII. STUDENT/FACULTY PRESENTATIONS
|
|
VIII.1. Customized Training Program Presentation by Julie Hugo with Partners
Presenter:
Dean Armetta Burney/Director Julie Hugo
Attachments:
()
|
|
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
|
IX.1. Associated Student Government
Presenter:
Stephani Dale, President
|
|
IX.2. Association of Classified Employees
Presenter:
Jennifer Pope, President
|
|
IX.3. Full-Time Faculty
Presenter:
Chris Konieczka, Co-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.1.a. College President's Evaluation Public Statement
|
|
XI.2. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
|
|
XI.3. CCC Education Foundation Report
Presenter:
Wade Hathhorn, Board Liaison
|
|
XI.4. Board Member Community Reports
|
|
XII. ADJOURNMENT
|
