Board of Education meeting March 12, 2014

Article by: Janet Paulson

  BOAR D OF EDUCATION MEETING

Bill Brod Community Center, Room 127

Wednesday , March 12, 2014

 

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

 

WORK SESSION                                                                                                                                                                                            5:30 - 7:00 pm

1.       Winter Athletics Report - King/Martineau

2.       Board and Community Engagement - Parini                                                                                                   [03.12.14-WS-01]

3.       Facilities Strategic Assessment                                                                                                                                                 [03.12.14-WS-02]

 

 

REGULAR SESSION(Community Center, Room 127)                                                                                  7:00 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) 01.08.14                                        [03.12.14-CA a]

b.        Monthly Financial Report - Robuck                                                                                             [03.13.13-CA b-1-2]

c.        Personnel Action Report - Anderson                                                                                         [03.13.13-CA c]

 

 

VI         COLLEGE REPORTS    

1.     Sabbatical Abstracts 2012-13 and Sabbatical Report - Nora Brodnicki and David Mount                         

2.     President - Business Report - Truesdell                                                                                             

3.     Board of Education - Board Chair Business Report - Ervin

 

 

VII       NEW BUSINESS - 1st READING

1.     Academic Calendar 2015-16                                                                                                                  [03.12.14-NB-01]

2.     Amendment to 2014 Academic Calendar                                                                                     [03.12.14-NB-02]

3.     2014-15 Tuition and General Student Fees: Non-border Out-of-State

 and International                                                                                                                                [03.12.14-NB-03]

 

VIII       NEW BUSINESS - ACTION

1.     Resolution to maintain In-State Tuition and General Student Fees at 2013-14

 rates for 2014-15 fiscal year                                                                                                          [03.12.14-NB-04]

2.     Direction to president regarding preparation requirements for placing a bond

levy on the November 4, 2014 ballot that would continue the college's current

average annual tax rate                                                                                                                     [03.12.14-NB-05]                    

3.     Administrative/Supervisory employee salary adjustments July 1, 2013 through

 June 30, 2016                                                                                                                                           [03.12.14-NB-06]

4.     Confidential employee work schedule adjustments July 1, 2014 through

 June 30, 2016                                                                                                                                           [03.12.14-NB-07]
     

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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