Board of Education meets Wednesday, August 11

Mon, 09 Aug 2010 09:28:59 PST

Bill Brod Community Center, Room 127, Wednesday, August 11, 2010

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

WORK SESSION 5:30 to 6:30 pm
1. Board Workshop on Community Outreach Initiative – Phase II - Parini

ADJOURNMENT

LOCAL CONTRACT REVIEW BOARD (Community Center, Room 127) 6:30-6:45 pm
Convene as Local Contract Review Board in accordance with ORS 279A.065(5)
I CALL TO ORDER
II ROLL CALL
III PUBLIC COMMENT
III NEW BUSINESS – 1st READING
1. Approve technical changes in Community College Rules of Procurement – Wilton [08.11.10-A-1&2]

IV ADJOURNMENT


REGULAR SESSION (Community Center, Room 127) 7 pm
I CALL TO ORDER
II ROLL CALL
III COMMENTS FROM CITIZENS
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, audience member or staff member an item may be removed from the Consent Agenda for discussion.

1. Approval of:
a. Minutes (Work, Regular and Executive Sessions) 06.16.10 [08.11.10-B]
b. Minutes (Special/Regular Session) 07.07.10 [08.11.10-C]
c. Monthly Financial Report – Wilton/Robuck 08.11.10-D-1&2]
d. Personnel Action Report – Wilton/Edwards 08.11.10-E]

V COLLEGE REPORTS \
1. Data Center Emergency Back-Up Generator – Wlton/Pearson\08.11.10-F]
2. President – Business Report
3. Board of Education – Chair Business Report
VI NEW BUSINESS - ACTION
1. Approval of Faculty Hire – Physics Instructor – Lundy 08.11.10-G]
2. Approval of Faculty Hire – Manufacturing Instructor – Lundy/Giltz[08-11.10-H]
3. Approval of Dean Hire – Academic Foundations and
Connections Division – Lundy [08.11.10-I]
4. Approval of Salary, Benefits and Employment Related Changes –
Administrative/Supervisory (Exempt) Personnel [08.11.10-Handout#2]

VII BOARD OPERATIONS
1. Board Reorganization for 2010-11 - Bidstrup
o Election of Officers - Bidstrup
 Election of Board Chair
 Election of Board Vice Chair
2. Recognition of Outgoing Board Chair - Oathes
 Jean Bidstrup, 2009-10 Board Chair
3. Appointment of Board Representatives – Board Chair[08.11.10-J]
4. Future Board Agenda Items – Board Chair

VIII REPORTS AND COMMENTS
1. Faculty – Bob DelGatto, President
2. Part-Time Faculty – Rosemary Teetor, President
3. Classified – Dean Walch/Tara Davisson, President
4. Associated Student Government (ASG) – Alyssa Fava, President
5. Foundation – Jean Bidstrup, Board Liaison
6. Oregon Community College Association (OCCA) – Chuck Clemans, Board Liaison
7. President - Joanne Truesdell
8. Board of Education – Board Member Reports

IX ADJOURNMENT


Executive Session (Community Center, Room 126)
• To conduct deliberations with persons designated by the governing body to carry on labor negotiations. ORS 192.660(2)(d)