Meeting Agenda
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6:00 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
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IV. PUBLIC COMMENTS
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V. OATH OF OFFICE
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V.1. Oath of Office for Newly Appointed Board Director for Zone 4 |
VI. CONSENT AGENDA
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VI.1. Approval of:
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VI.1.a. Minutes (Work and Regular Sessions) 02.21.2024
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VI.1.b. Budget Principles
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VI.2. Acceptance of:
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VI.2.a. Monthly Financial Reports
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VI.2.b. Personnel Report
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VI.2.c. Fall Enrollment Report
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VII. NEW BUSINESS - FIRST READ
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VII.1. 2024/2025 Board Meeting Schedule
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VIII. NEW BUSINESS - ACTION
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VIII.1. 2024-25 Tuition and Fees
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IX. STUDENT/FACULTY PRESENTATIONS
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IX.1. Sabbatical Abstracts
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IX.2. Sabbatical Presentation by Jane Littlefield
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X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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X.1. Associated Student Government
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X.2. Full-Time Faculty
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X.3. Associate Faculty (Previously Part-Time Faculty)
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X.4. Association of Classified Employees
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XI. COLLEGE REPORTS
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XI.1. President's Business Report
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XII. BOARD OPERATIONS
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XII.1. Board Chair Business Report
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XII.2. CCC Education Foundation Report
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XII.3. Oregon Community College Association Report
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XII.4. Board Member Community Reports
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 20, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
6:00 pm REGULAR SESSION
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Description:
This meeting will be held in-person with the opportunity to watch via Zoom: https://clackamas.zoom.us/j/93150144814. 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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Subject: |
I. CALL TO ORDER
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Subject: |
II. ROLL CALL
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Subject: |
III. LABOR AND LAND ACKNOWLEDGMENTS
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Attachments:
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Subject: |
IV. PUBLIC COMMENTS
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Description:
Anyone wishing to speak 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 general public meeting.
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Subject: |
V. OATH OF OFFICE
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Subject: |
V.1. Oath of Office for Newly Appointed Board Director for Zone 4 |
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Attachments:
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Subject: |
VI. CONSENT AGENDA
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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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Subject: |
VI.1. Approval of:
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Subject: |
VI.1.a. Minutes (Work and Regular Sessions) 02.21.2024
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Attachments:
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Subject: |
VI.1.b. Budget Principles
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Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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Subject: |
VI.2. Acceptance of:
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Subject: |
VI.2.a. Monthly Financial Reports
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Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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Subject: |
VI.2.b. Personnel Report
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Presenter: |
CHRO Melissa Richardson
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Attachments:
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Subject: |
VI.2.c. Fall Enrollment Report
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Presenter: |
Dean Jason Kovac / Ashley Sears
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Attachments:
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Subject: |
VII. NEW BUSINESS - FIRST READ
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Subject: |
VII.1. 2024/2025 Board Meeting Schedule
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Presenter: |
President Tim Cook
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Attachments:
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Subject: |
VIII. NEW BUSINESS - ACTION
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Subject: |
VIII.1. 2024-25 Tuition and Fees
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Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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Subject: |
IX. STUDENT/FACULTY PRESENTATIONS
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Subject: |
IX.1. Sabbatical Abstracts
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Presenter: |
Vice President David Plotkin / Amanda Coffee and Nora Brodnicki
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Attachments:
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Subject: |
IX.2. Sabbatical Presentation by Jane Littlefield
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Presenter: |
Vice President David Plotkin
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Attachments:
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Subject: |
X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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Subject: |
X.1. Associated Student Government
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Presenter: |
Olivia Gordon, President
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Subject: |
X.2. Full-Time Faculty
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Presenter: |
Nora Brodnicki, President
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Attachments:
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Subject: |
X.3. Associate Faculty (Previously Part-Time Faculty)
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Presenter: |
Christopher Zimmerly-Beck, President
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Subject: |
X.4. Association of Classified Employees
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Presenter: |
Kelly White, President
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Subject: |
XI. COLLEGE REPORTS
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Subject: |
XI.1. President's Business Report
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Subject: |
XII. BOARD OPERATIONS
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Subject: |
XII.1. Board Chair Business Report
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Subject: |
XII.2. CCC Education Foundation Report
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Presenter: |
Wade Hathhorn, Board Liaison
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Subject: |
XII.3. Oregon Community College Association Report
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Presenter: |
Jane Reid, Board Liaison
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Subject: |
XII.4. Board Member Community Reports
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Subject: |
XIII. ADJOURNMENT
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