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Meeting Agenda
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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
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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) 04.17.2024
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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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V.2.c. Winter Enrollment Report
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VI. NEW BUSINESS - FIRST READ
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VI.1. Resolution No. R23/24-32 Calling for a Measure Election for General Obligation Bonds Not to Exceed $120 Million and Approve Ballot Measure Language
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VI.2. Clackamas Community College President's Employment Contract
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R23/24-29, Adopting Revisions to the Community College Rules of Procurement (CCRP)
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VII.2. Employee Cost of Living Adjustment and Benefits
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. Medical Assistant Program Update Including Student(s)
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VIII.2. Sabbatical Presentation by Thomas Wasson, Art/DMC
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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. Association of Classified Employees
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IX.3. Full-Time Faculty
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IX.4. Associate Faculty (Previously Part-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: | May 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
6:30 pm REGULAR SESSION
|
|
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
II. ROLL CALL
|
|
| 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) 04.17.2024
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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: |
V.2.c. Winter Enrollment Report
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| Presenter: |
Dean Jason Kovac/Director Ashley Sears
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Attachments:
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| Subject: |
VI. NEW BUSINESS - FIRST READ
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| Subject: |
VI.1. Resolution No. R23/24-32 Calling for a Measure Election for General Obligation Bonds Not to Exceed $120 Million and Approve Ballot Measure Language
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| Presenter: |
Vice President Jeff Shaffer
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Attachments:
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| Subject: |
VI.2. Clackamas Community College President's Employment Contract
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| Presenter: |
President Tim Cook
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Attachments:
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| Subject: |
VII. NEW BUSINESS - ACTION
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| Subject: |
VII.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.2. Employee Cost of Living Adjustment and Benefits
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| Presenter: |
Vice President Jeff Shaffer / Dean Christy Owen
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Attachments:
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| Subject: |
VIII. STUDENT/FACULTY PRESENTATIONS
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| Subject: |
VIII.1. Medical Assistant Program Update Including Student(s)
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| Presenter: |
Dean Armetta Burney/Director Virginia Chambers
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Attachments:
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| Subject: |
VIII.2. Sabbatical Presentation by Thomas Wasson, Art/DMC
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| Presenter: |
Dean Sue Goff / Thomas Wasson
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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. Association of Classified Employees
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| Presenter: |
Kelly White, President
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| Subject: |
IX.3. Full-Time Faculty
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| Presenter: |
Nora Brodnicki, President
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Attachments:
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| Subject: |
IX.4. Associate Faculty (Previously Part-Time Faculty)
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| Presenter: |
Christopher Zimmerly-Beck, President
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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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| Subject: |
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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