News

Board of Education Meeting - November 8, 2017

Nov 1, 2017, 14:03 PM by CCC Staff

BOARD OF EDUCATION MEETING
Bill Brod Community Center, Room 127
Wednesday, November 8, 2017

5:00 pm EXECUTIVE SESSION

I. To conduct deliberations with persons designated by the governing body to carry on labor negotiations. ORS 192.660(2)(d)

II. To consider the employment of a public officer, employee, staff member or individual agent. ORS 192.660(2)(a)

6:30 pm WORK SESSION

I. Core Themes and Strategic Priorities - Vice President David Plotkin

7:00 pm REGULAR SESSION

I. CALL TO ORDER - Chair Jane Reid

II. ROLL CALL

III. COMMENTS FROM CITIZENS

All speakers must sign in on the “Comments from the Audience, Speaker Sign-In Sheet” provided on the table at the entryway to CC 127. Everyone signing in is asked to print legibly, note their address so informational material can be mailed to them, note whether they are a student, staff, or community member, and briefly describe the topic of testimony. Comments are limited to three minutes. This is an opportunity for testimony. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.

IV. CONSENT AGENDA

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.

1. Approval of:

  • Minutes (Work and Regular Sessions) 10.11.17

2. Acceptance of:

  • Monthly Financial Report - Dean Jeff Shaffer
  • Capital Projects (Bond) Report - Dean Jeff Shaffer
  • Summer Enrollment Report - Director Lisa Wang
  • Personnel Report - Dean Patricia Anderson Wieck
  • Future Board Agenda Items - Board Chair

CCC Board of Education November 8, 2017 2

Note: CCC Board of Education meetings are held in accordance with open meeting laws and accessibility requirements. Individuals requiring assistance or accommodations due to a disability should contact the Disability Resource Center at 503-594-3181 at least 48 hours in advance of this meeting.

V. COLLEGE REPORTS

1. President's Business Report

  • New Hire Introductions
  • National Council for Marketing and Public Relations Award

2. Financial Forecast - Vice President Alissa Mahar & Dean Jeff Shaffert

VI. NEW BUSINESS - ACTION

1. Contract Award: Barlow Automotive Renovation Design - Dean Bob Cochran
2. Contract Award: Randall Hall Seismic Upgrade Design - Dean Bob Cochran
3. Contract Award: Contract Manager/General Contractor for DeJardin Expansion - Dean Bob Cochran
4. Oregon School Board Association Elections - Board Chair Jane Reidt

VII. BOARD OPERATIONS

1. Board Chair Business Report
2. Clackamas Community College Education Foundation - Rob Wheeler, Board Lisison
3. Oregon Community College Association - Jane Reid, Board Liaison
4. Oregon School Boards Association Legislative Policy Committee - Ron Adams, Committee Member
5. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
6. President Search Committee - Jane Reid and Ron Adams, Co-Chairs
7. Board of Education Community Reportst

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

1. Associated Student Government (ASG) - Jairo Rodriguez, President
2. Full-Time Faculty - Casey Sims, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - Enrique Farrera, President

IX. RECOGNIZE CLASSIFIED NIGHT CREW

X. ADJOURNMENT

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Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu