|
Meeting Agenda
|
|---|
|
5:30 pm EXECUTIVE SESSION
|
|
I. PURSUANT TO ORS 192.660(2)(d): To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
|
II. PURSUANT TO ORS 192.660(2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
|
|
6:30 pm WORK SESSION
|
|
I. Cougar Leadership, Education, and Advocacy for Progress (LEAP) Office Presentation
|
|
7:00 pm REGULAR SESSION
|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. LABOR AND LAND ACKNOWLEDGMENTS
|
|
IV. PUBLIC COMMENTS
|
|
V. CONSENT AGENDA
|
|
V.1. Approval of:
|
|
V.1.a. Minutes (Work and Regular Sessions) 01.21.2026
|
|
V.2. Acceptance of:
|
|
V.2.a. Monthly Financial Reports
|
|
V.2.b. Personnel Report
|
|
V.2.c. Bond Update
|
|
V.2.d. Fall Enrollment Report
|
|
VI. NEW BUSINESS - FIRST READ
|
|
VI.1. 2026/27 Tuition and Fees
|
|
VII. NEW BUSINESS - ACTION
|
|
VII.1. Resolution No. R25/26-25, Authorizing to Contract with GT Bladeworks, Inc. for the Bond Project Improving the Douglas Loop Walking Trail
|
|
VIII. STUDENT/FACULTY PRESENTATIONS
|
|
VIII.1. Veteran Services Center Presentation with Student(s)
|
|
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
|
IX.1. Associated Student Government
|
|
IX.2. Association of Classified Employees
|
|
IX.3. Full-Time Faculty
|
|
IX.4. Associate Faculty (Previously Part-Time Faculty)
|
|
X. COLLEGE REPORTS
|
|
X.1. President's Business Report
|
|
X.2. CCC Foundation Annual Report
|
|
XI. BOARD OPERATIONS
|
|
XI.1. Board Chair Business Report
|
|
XI.2. CCC Education Foundation Report
|
|
XI.3. Oregon Community College Association Report
|
|
XI.4. Board Member Community Reports
|
|
XII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
5:30 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.
|
||
| Subject: |
I. PURSUANT TO ORS 192.660(2)(d): To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
|
| Subject: |
II. PURSUANT TO ORS 192.660(2)(e): To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
|
|
| Subject: |
6:30 pm WORK SESSION
|
|
| Subject: |
I. Cougar Leadership, Education, and Advocacy for Progress (LEAP) Office Presentation
|
|
| Presenter: |
Chief Culture and Impact Officer, Casey Layton
|
|
|
Attachments:
|
||
| Subject: |
7:00 pm REGULAR SESSION
|
|
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. LABOR AND LAND ACKNOWLEDGMENTS
|
|
|
Attachments:
|
||
| Subject: |
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.
|
||
| Subject: |
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.
|
||
| Subject: |
V.1. Approval of:
|
|
| Subject: |
V.1.a. Minutes (Work and Regular Sessions) 01.21.2026
|
|
|
Attachments:
|
||
| Subject: |
V.2. Acceptance of:
|
|
| Subject: |
V.2.a. Monthly Financial Reports
|
|
| Presenter: |
Dean Christy Owen
|
|
|
Attachments:
|
||
| Subject: |
V.2.b. Personnel Report
|
|
| Presenter: |
CHRO Melissa McCormack
|
|
|
Attachments:
|
||
| Subject: |
V.2.c. Bond Update
|
|
| Presenter: |
Dean Ron Prince
|
|
|
Attachments:
|
||
| Subject: |
V.2.d. Fall Enrollment Report
|
|
| Presenter: |
Vice President David Plotkin/Director Ashley Sears
|
|
|
Attachments:
|
||
| Subject: |
VI. NEW BUSINESS - FIRST READ
|
|
| Subject: |
VI.1. 2026/27 Tuition and Fees
|
|
| Presenter: |
Dean Christy Owen
|
|
|
Attachments:
|
||
| Subject: |
VII. NEW BUSINESS - ACTION
|
|
| Subject: |
VII.1. Resolution No. R25/26-25, Authorizing to Contract with GT Bladeworks, Inc. for the Bond Project Improving the Douglas Loop Walking Trail
|
|
| Presenter: |
Vice President Jeff Shaffer / Dean Ron Prince / Dale Kuykendall
|
|
|
Attachments:
|
||
| Subject: |
VIII. STUDENT/FACULTY PRESENTATIONS
|
|
| Subject: |
VIII.1. Veteran Services Center Presentation with Student(s)
|
|
| Presenter: |
Dean Danielle Hoffman / Coordinator Aubrie Balkwill
|
|
|
Attachments:
|
||
| Subject: |
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
|
|
| Subject: |
IX.1. Associated Student Government
|
|
| Presenter: |
Samual Power, ASG President
|
|
| Subject: |
IX.2. Association of Classified Employees
|
|
| Presenter: |
Jennifer Pope, President
|
|
| Subject: |
IX.3. Full-Time Faculty
|
|
| Presenter: |
Charles Lettenmaier, President
|
|
|
Attachments:
|
||
| Subject: |
IX.4. Associate Faculty (Previously Part-Time Faculty)
|
|
| Presenter: |
Christopher Zimmerly-Beck, President
|
|
| Subject: |
X. COLLEGE REPORTS
|
|
| Subject: |
X.1. President's Business Report
|
|
| Subject: |
X.2. CCC Foundation Annual Report
|
|
| Presenter: |
Executive Director Debra Mason
|
|
|
Attachments:
|
||
| Subject: |
XI. BOARD OPERATIONS
|
|
| Subject: |
XI.1. Board Chair Business Report
|
|
| Subject: |
XI.2. CCC Education Foundation Report
|
|
| Presenter: |
Ryan Ingersoll, Board Liaison
|
|
| Subject: |
XI.3. Oregon Community College Association Report
|
|
| Presenter: |
Jane Reid, Board Liaison
|
|
| Subject: |
XI.4. Board Member Community Reports
|
|
| Subject: |
XII. ADJOURNMENT
|
|