News

Board of Education Agenda - May 8, 2019

May 1, 2019, 16:22 PM by CCC Staff

5:00 pm BOARD DINNER WITH FIRST YEAR FACULTY

5:30 pm EXECUTIVE SESSION

I. To conduct deliberations with persons designated by the governing body to carry on labor negotiations under ORS 192.660 (2)(d).

6:00 pm BUDGET COMMITTEE MEETING

I. Budget Committee Meeting - See separate agenda

7:00 pm REGULAR SESSION

I. CALL TO ORDER - Chair Chris Groener

II. ROLL CALL

III. COMMENTS FROM CITIZENS

All speakers must sign in on the “Speaker Sign-In Sheet” provided on the table at the entryway to CC 127. Everyone signing in is asked to print legibly, note their address and whether they are a student, staff, or community member, and briefly describe the topic of testimony. Comments are limited to three minutes. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.

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, an item may be removed from the Consent Agenda for discussion.
1. Approval of:
a. Minutes (Executive, Work, and Regular Sessions) 04-10-19
b. 2019/20 Board Meeting Schedule - President Tim Cook
2. Acceptance of:
a. Monthly Financial Reports - Dean Jeff Shaffer
b. Capital Projects (Bond) Report - Dean Jeff Shaffer
c. Personnel Report - Vice President Alissa Mahar
d. Future Board Agenda Items - Board Chair
e. Winter Enrollment Report - Director Lisa Anh NguyenCCC Board of Education May 8, 2019 2
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.

V. FACULTY/STUDENT PRESENTATIONS

1. Sabbatical Report: Skills Development - Brenda Marks
2. Part-time Faculty Presentation: Susan Caisse

VI. COLLEGE REPORTS

1. President's Business Report
a. New Hire Introductions
b. President's Goals Progress Report
2. High School Connections Update - Director Jaime Clark
3. Strategic Priorities Update - Vice President David Plotkin
4. Oregon City Campus Signage - Dean Bob Cochran

VII. NEW BUSINESS - ACTION

1. Contract Award: Randall Hall Seismic Upgrade- Dean Bob Cochran
2. Contract Award: Barlow Hall Automotive Renovations - Dean Bob Cochran
3. Contract Award: Track Resurfacing - Dean Tara Sprehe

VIII. BOARD OPERATIONS

1. Board Chair Business Report
2. CCC Education Foundation - Rob Wheeler, Board Liaison
3. Oregon Community College Association - Jane Reid, Board Liaison
4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
5. Oregon School Boards Association - Betty Reynolds, Board Liaison
6. Board of Education Community Reports

IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

1. Associated Student Government (ASG) - Clare Hansen, President
2. Full-Time Faculty - Laurette Scott, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - James Logan, President

X. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu