BOARD OF EDUCATION MEETING

Thu, 02 Sep 2010 11:46:04 PST

Bill Brod Community Center, Room 127 Wednesday, September 8, 2010

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


WORK SESSION 5:30 to 6:30 pm
1. Review of Budget and State Forecast – Wilton [09.08.10-Handout #1]

ADJOURNMENT

LOCAL CONTRACT REVIEW BOARD – (Community Center, Room 127) 6:30-6:35 pm Convene as Local Contract Review Board in accordance with ORS 279A.065(5)

I CALL TO ORDER

II ROLL CALL

III PUBLIC COMMENT

IV NEW BUSINESS – (2nd Reading) ACTION
1. Approve technical changes in Community College Rules of Procurement – Wilton [09.08.10-A]

V ADJOURNMENT

REGULAR SESSION (Community Center, Room 127) 6:35 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) 08.11.10 [09.08.10-B]
b. Monthly Financial Report – Wilton/Robuck [09.08.10-C-1-4]
c. Personnel Action Report – Wilton/Edwards [09.08.10-D]

V COLLEGE REPORTS
1. Emergency Response Plan – Cochran [09.08.10-E-1-2]
2. President – Business Report [09.08.10-F]
3. Board of Education – Chair Business Report

VI NEW BUSINESS – 1st READING
1. 2010-11 President’s Evaluation Calendar - Oathes [09.08.10-G]

VII NEW BUSINESS – ACTION
1. Approval of Faculty Hire – Renewable Energy
Technology Instructor – Giltz [09.08.10-H]

VII BOARD OPERATIONS
1. Tentative Planning and Retreat Options – Truesdell
2. 2010-11 President’s Goals - Truesdell [09.08.09-Handout #2]
3. 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, 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)


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.