BOARD OF EDUCATION MEETING

Thu, 06 May 2010 21:57:42 GMT

Wednesday, May 12, 2010 BUFFET DINNER (Community Center, Room 127) 5-5:30 pm WORK SESSION 5:30 to 7:00 pm 1. Budget Committee Meeting ADJOURNMENT REGULAR SESSION (Community Center, Room 127) 7:05 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 (Regular Session and Executive Session) 04.14.10 [05.12.10-A] 1-6 b. Monthly Financial Report – Wilton/Robuck[05.12.10-B-1 & 2] 7-8 c. Personnel Action Report – Wilton/Godfrey[05.12.10-C] 9 V COLLEGE REPORTS 1. Sabbatical Report – Education and Human Services Dept. – Lundy/Hamm [05.12.10-D] 10 2. End of Term Winter Enrollment – Lundy [05.12.10-E] 11-12 3. Energy Conservation Report – Wilton/Cochran/Pearson/Ljucevic 4. President – Business Report – Truesdell [05.12.10-Handout #1] 5. Board of Education – Chair Business Report VI NEW BUSINESS – ACTION 1. Approval of Faculty Hire – Math Instructor – Lundy/Moller [05.12.10-F] 13-14 2. Approval of Faculty Hire – Science Instructor – Lundy/Moller [05.12.10-G] 15-16 3. Purchase of Student Lab Computers/Dell – Wilton/Long [05.12.10-H] 17 4. Annual Software Contract Renewal/Datatel – Wilton/Long [05.12.10-I] 18 5. Purchase of SmartClassroom and Other Media Equipment – Wilton/Long [05.12.10-J] 19 VII BOARD OPERATIONS VIII REPORTS AND COMMENTS 1. Faculty – Eric Lewis, President 2. Part-Time Faculty – Rosemary Teetor, President 3. Classified – Kelly White, 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 503.657.6958, x2324 at least 48 hours in advance of this meeting.