Board of Education meeting May 14, 2014

Article by: Janet Paulson

REGULAR SESSION  (Community Center, Room 127)                                                                                             

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.

Approval of:

a                        Minutes (Work and Regular Sessions) 04.12.14                                                            [05.14.14-CA a]          p.

b                        Monthly Financial Report -Robuck                                                                                      [05.14.14-CA b-1,2]  p.

c                        Personnel Action Report - Anderson                                                                          [05.14.14-CA c]          p.

d                        Approval to purchase smart classroom replacements - Huckestein/Baird     [05.14.14-CA d]        p.                        

e                        Approval to purchase lab replacements - Huckestein/Baird                                      [05.14.14-CA e]         p.

VI              COLLEGE REPORTS                                                                                                                                 

1      Sabbatical Report - Lundy/Sarah Nolan                                                                                                      [05.14.14-CR 01]          p.

2      President - Business Report - Truesdell                                                                                         

3      Board Chair Business Report -Ervin                                                                                                     

VII            NEW BUSINESS - 1st READING

1.     Special Districts Insurance Services Trust - Huckestein                                                                      [05.14.14-NB 02]           p.   

2.     Procurement Threshold Policy-Huckestein                                                                                           [05.14.14-NB 03]            p.               

VIII           NEW BUSINESS - ACTION

IX              BOARD OPERATIONS

1      Future Board Agenda Items - Board Chair

X               REPORTS AND COMMENTS

1      Full Time Faculty - Paul Wanner, President

2      Part-Time Faculty - Jennifer Rueda, President

3      Classified Staff- Mary Collins, President

4      Associated Student Government (ASG) - Erick Breton, President

5      Foundation - Jean Bidstrup, Board Liaison

6      Oregon Community College Association (OCCA) - Judy Ervin, Past President

7      President - Joanne Truesdell

8      Board of Education - Board Member Reports

 

XI              ADJOURNMENT                                                                                   

 

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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