BOARD OF EDUCATION MEETING

Fri, 05 Feb 2010 14:52:34 GMT

Bill Brod Community Center, Room 127 Wednesday, February 10, 2010 BUFFET DINNER (Community Center, Room 127) 5:00 to 5:30 pm WORK SESSION 5:30 to 6:00 pm 1. Financial Forecast ADJOURNMENT Executive Session (Community Center, Room 126) 6:00 to 6:30 pm • To review and evaluate the employment-related performance of the chief executive officer. ORS 192.660(2)(i) REGULAR SESSION (Community Center, Room 127) 6:30 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, Local Contract Review Board, Regular Session and Executive Session) 01.13.10 [02.10.10-B] b. Monthly Financial Report – Wilton/Robuck[02.10.10-C-1&2] c. Personnel Action Report – Wilton/Godfrey[02.10.10-D] V COLLEGE REPORTS 1. Fall end of Term/Year to Date Enrollment Update – Lundy/Drebin [02.10.10-E] 2. President – Business Report – Truesdell [02.10.10-Handout #1] 3. Board of Education – Chair Business Report a. President’s evaluation results – Bidstrup VI NEW BUSINESS – 1st READING 1. Tuition & Fee Recommendation 2010-11 – Truesdell [02.10.10-Handout #2] VII NEW BUSINESS – ACTION 1. Bid Award – On Call Electrical Service – Wilton [02.10.10-F] 2. Approval of Exempt Hire: Human Resources Manager – Wilton/Godfrey[02.10.10-G] VI BOARD OPERATIONS 1. Winter Retreat – February 27, 8:30-1:00 p.m., GF B & C - Truesdell VII 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 VIII 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.