March 2013 Board of Education Meeting

 BOARD OF EDUCATION MEETING

Bill Brod Community Center, Room 127

Wednesday, March 13, 2013

BUFFET DINNER (Community Center, Room 127) 5:00-5:30 pm

WORK SESSION 5:30-6:45 pm

1. Introduction of Winter Athletic Teams: Men’s and Women’s Basket Ball & Wrestling

2. Credential Acceleration & Support for Employment (CASE) Statewide and Local Grant [03.13.1.WS 1] p 5

Lundy/Andrews

ADJOURNMENT

REGULAR SESSION (Community Center, Room 127) 7:00 pm

I CALL TO ORDER

II ROLL CALL

III PRESIDENT’S REPORT: Response to Board of Education Questions

IV 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.

V 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:

a. Minutes (Work, Regular and Executive Sessions) 02.13.13 [03.13.13-CA a] pp 6-11

b. Monthly Financial Report – Wilton/Robuck [03.13.13-CA b-1,2] pp 12-13

c. Personnel Action Report – Wilton/Edwards [03.13.13-CA c] p 14

VI COLLEGE REPORTS

1. Sabbatical Report Abstracts and Sabbatical Report–

Lundy/Brodnicki/Briare/Rose [03.13.13-CR 1,2] pp 15-20

2. President – Business Report – Truesdell [03.13.13-HO1]

3. BOE Report - Board Chair Business Report - Adams

VII NEW BUSINESS – 1st READING

None scheduled at this time

VIII NEW BUSINESS – ACTION2

1. 2013-14 In-State, Out-of-State & International Tuition & Fees Recommend – Wilton [03.13.13NB 1] p. 21

2. College Bid Awards:

a) Data Center Upgrades and Maintenance – Wilton/Carey [03.13.13-NB 2] p 22

b) Direct Digital Controls System Replacement – Pearson/Cochran [03.13.13-NB 3] p 23

c) Credential, Acceleration, and Support of Employment

Grant Evaluator – Lundy [03.13.13–NB 4] pp 24-25

d) Sign Language Interpreting Services – Lundy/King [03.13.13–NB 5] pp 26-27

e) On-Call Painting Services – Pearson/Cochran [03.13.13--NB 6] p 28

IX BOARD OPERATIONS

1. Future Board Agenda Items – Board Chair

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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