BOARD OF EDUCATION MEETING

Thu, 07 Jan 2010 16:20:47 GMT

Bill Brod Community Center, Room 127 Wednesday, January 13, 2010 BUFFET DINNER (Community Center, Room 127) 5-to 5:30 pm WORK SESSION 5:30 to 6:00 pm 1. Board of Education Community Outreach Report - Parini[01.13.10-Handout #1] LOCAL CONTRACT REVIEW BOARD (Community Center, Room 127) 6:00-6:10 pm Convene as Local Contract Review Board in accordance with ORS 279A.065(5)(a) I CALL TO ORDER II ROLL CALL III PUBLIC COMMENT III NEW BUSINESS – ACTION 1. Approve technical changes in Community College Rules of Procurement – Wilton [01.13.10-A] IV ADJOURNMENT REGULAR SESSION (Community Center, Room 127) 6:10 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 and Regular Sessions) 12.09.09 [01.13.10-B] b. Monthly Financial Report – Wilton/Robuck[01.13.10-C-1 & 2] c. Personnel Action Report – Wilton/Godfrey[01.13.10-D] V COLLEGE REPORTS 1. President – Business Report – Truesdell [01.13.10-Handout #2] 2. Board of Education – Chair Business Report VI BOARD OPERATIONS 1. President’s Letter of Intent to Continue [01.13.10-E] 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) – President’s Evaluation Citation • To consult with counsel to review and evaluate the employment-related performance of the chief executive officer. ORS 192.660(2)(i) 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.