February 2013 Board Meeting Agenda

BOARD OF EDUCATION MEETING

Bill Brod Community Center, Room 127

Wednesday, February 13, 2013

BUFFET DINNER (Community Center, Room 127)                                                                                                        5:00 - 6:00 pm

EXECUTIVE SESSION (Community Center, Room 126)                                                                                              5:30 - 6:00 pm 

•    To review and evaluate the employment-related performance of the chief executive officer.

ORS 192.660(2)(i)

 

WORK SESSION                                                                                                                                TBA

1.      Legislative Workshop

 

ADJOURNMENT

 

REGULAR SESSION (Commun ity Center, Room 127)                                                                                                   6:00 pm

 

I           CALL TO ORDER 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 entry-way 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 3 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

a.       Minutes (Work, Regular and Executive Sessions) 01.09.13                                       [02.13.13-A] p 5-12

b.       Monthly Financial Report - Wilton/Robuck                                                                     [02.13.13-B-1-2] p 13-14

c.       Personnel Action Report - Wilton/Edwards                                                                    [02.13.13-C] p 15


VI         COLLEGE REPORTS

1.    Fall Enrollment Report - Nicoletti                                                                                                   [02.13.13-D] p 16-19

2.    Achievement Compact - Moller/Nicolleti                                                                                   [02.13.13-E] p 20-23

4.   President - Business Report - Truesdell                                                                                       [02.13.13-HO1]

5.   Board of Education - Board Chair Business Report - Adams

•     President's Evaluation Results - Adams

 

VII      NEW BUSINESS - 1st READING

1.   2013-14 In-State, Out-of-State and International Tuition & Fees                                          [02.13.13-F] p 24-26

Recommended - Wilton

 

VIII       NEW BUSINESS - ACTION

No items for consideration

 

IX         BOARD OPERATIONS

1.   Future Board Agenda Items -  Adams

 

X          REPORTS AND COMMENTS

1.   Faculty - Steve Beining, President

2.   Part-Time Faculty - Jennifer Rueda, President

3.   Classified - Tamera Davis, President

4.   Associated Student Government (ASG) - Diana Muresan, President

5.   Foundation - Jean Bidstrup, Board Liaison

6.   Oregon Community College Association (OCCA) - Judy Ervin, Executive Committee

7.   President - Joanne Truesdell

8.   Board of Education - Board Member Reports

 

XI         ADJOURNMENT

 

 

EXECUTIVE SESSION (Community Center, Room 126)

 

•    To conduct deliberations by the governing body to carry on labor negotiations. ORS 192.660(2)(d)

 

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.

Contact the Public Affairs Office

Oregon City - 19600 Molalla Avenue, Oregon City, Oregon 97045

Email us: publicaffairs@clackamas.edu

Call us: 503-594-6000

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