Meeting Agenda
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7:00 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 (Work and Regular Sessions) 04.16.2025
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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. Bond Update
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V.2.d. Winter Enrollment Report
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VI. NEW BUSINESS - FIRST READ
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R24/25-27, Authorizing the College to Contract with Carlson Roofing Company, Inc. for the Single-Story Portion of the Wacheno Welcome Center |
VII.2. Budget Amendment - Appropriation Transfer for FY 2024 - 25
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. National Collegiate Landscape Competition – Horticulture Student Team |
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. Oregon Community College Association Report
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XI.3. CCC Education Foundation 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 21, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
7:00 pm REGULAR SESSION
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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
|
|
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:
|
|
Subject: |
V.1.a. Minutes (Work and Regular Sessions) 04.16.2025
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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: |
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 McCormack
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Attachments:
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Subject: |
V.2.c. Bond Update
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Presenter: |
Vice President Jeff Shaffer
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Attachments:
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Subject: |
V.2.d. Winter Enrollment Report
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Presenter: |
Interim Dean Ashley Sears
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Attachments:
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Subject: |
VI. NEW BUSINESS - FIRST READ
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|
Subject: |
VII. NEW BUSINESS - ACTION
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Subject: |
VII.1. Resolution No. R24/25-27, Authorizing the College to Contract with Carlson Roofing Company, Inc. for the Single-Story Portion of the Wacheno Welcome Center |
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Presenter: |
Dean Ron Prince
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Attachments:
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Subject: |
VII.2. Budget Amendment - Appropriation Transfer for FY 2024 - 25
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Presenter: |
Dean Christy Owen
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Attachments:
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Subject: |
VIII. STUDENT/FACULTY PRESENTATIONS
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Subject: |
VIII.1. National Collegiate Landscape Competition – Horticulture Student Team |
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Presenter: |
Dean Sue Goff/Faculty Chris Konieczka
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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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Subject: |
IX.3. Association of Classified Employees
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Presenter: |
Jennifer Pope, President
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Subject: |
IX.4. Full-Time Faculty
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Presenter: |
Lars Campbell and Chris Konieczka, Co-Presidents
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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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Subject: |
XI.2. Oregon Community College Association Report
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Presenter: |
Jane Reid, Board Liaison
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Subject: |
XI.3. CCC Education Foundation Report
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Presenter: |
Jo Crenshaw, Board Liaison
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Subject: |
XI.4. Board Member Community Reports
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Subject: |
XII. ADJOURNMENT
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