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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. CONSENT AGENDA
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V.1. Approval of:
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V.1.a. Minutes (Regular Session) 03.20.2024
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V.1.b. 2024/2025 Board Meeting Schedule
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V.1.c. Reactivation of the Electrician Apprenticeship Technologies (IE) Statewide Certificate of Completion (CC)
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V.1.d. Reactivation of the Electrician Apprenticeship Technologies (IE) Associate of Applied Science (AAS) Degree
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
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V.2.b. Personnel Report
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VI. NEW BUSINESS - FIRST READ
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VI.1. Resolution No. R23/24-29, Adopting Revisions to the Community College Rules of Procurement (CCRP)
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VII. NEW BUSINESS - ACTION
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Sabbatical Presentation by Melissa Jones, Journalism
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
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IX.2. Associate Faculty (Previously Part-Time Faculty)
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IX.3. Association of Classified Employees
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IX.4. Full-Time Faculty
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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. CCC Education Foundation Report
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XI.3. Oregon Community College Association Report
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 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/94078282707. 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 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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| Subject: |
V. 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: |
V.1. Approval of:
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| Subject: |
V.1.a. Minutes (Regular Session) 03.20.2024
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Attachments:
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| Subject: |
V.1.b. 2024/2025 Board Meeting Schedule
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| Presenter: |
President Tim Cook
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Attachments:
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| Subject: |
V.1.c. Reactivation of the Electrician Apprenticeship Technologies (IE) Statewide Certificate of Completion (CC)
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| Presenter: |
Dean Jason Kovac
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Attachments:
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| Subject: |
V.1.d. Reactivation of the Electrician Apprenticeship Technologies (IE) Associate of Applied Science (AAS) Degree
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| Presenter: |
Dean Jason Kovac
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Attachments:
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| Subject: |
V.2. Acceptance of:
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| Subject: |
V.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: |
V.2.b. Personnel Report
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| Presenter: |
CHRO Melissa Richardson
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Attachments:
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| Subject: |
VI. NEW BUSINESS - FIRST READ
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| Subject: |
VI.1. Resolution No. R23/24-29, Adopting Revisions to the Community College Rules of Procurement (CCRP)
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| Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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| Subject: |
VII. NEW BUSINESS - ACTION
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| Subject: |
VIII. STUDENT/FACULTY PRESENTATIONS
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| Subject: |
VIII.1. Sabbatical Presentation by Melissa Jones, Journalism
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| Presenter: |
Dean Sue Goff / Melissa Jones
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Attachments:
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| Subject: |
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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| Subject: |
IX.1. Associated Student Government
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| Presenter: |
Bethany Day, President
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| Subject: |
IX.2. Associate Faculty (Previously Part-Time Faculty)
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| Presenter: |
Christopher Zimmerly-Beck, President
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IX.3. Association of Classified Employees
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| Presenter: |
Kelly White, President
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| Subject: |
IX.4. Full-Time Faculty
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| Presenter: |
Nora Brodnicki, President
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Attachments:
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| Subject: |
X. COLLEGE REPORTS
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| Subject: |
X.1. President's Business Report
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| Subject: |
XI. BOARD OPERATIONS
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| Subject: |
XI.1. Board Chair Business Report
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XI.2. CCC Education Foundation Report
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| Presenter: |
Wade Hathhorn, Board Liaison
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| Subject: |
XI.3. Oregon Community College Association Report
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| Presenter: |
Jane Reid, Board Liaison
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| Subject: |
XI.4. Board Member Community Reports
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| Subject: |
XII. ADJOURNMENT
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