News

Board of Education Agenda - Sept. 11, 2019

Sep 4, 2019, 10:51 AM by CCC Staff

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 WORK SESSION

I. Strategic Priority Update - Vice President David Plotkin

7:00 pm REGULAR SESSION

I. CALL TO ORDER - Chair Dave Hunt

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) 07-31-19
b. Minutes (Special Session) 08-22-19
2. Acceptance of:
a. Monthly Financial Reports - Dean Jeff Shaffer
b. Capital Projects (Bond) Report - Dean Jeff Shaffer
c. Personnel Report - CHRO Melissa Richardson
d. Future Board Agenda Items - Board Chair

V. COLLEGE REPORTS

1. President's Business Report
a. New Hire Introductions
b. President's Goals Progress Report
2. Environmental Learning Center Update - Dean Sue Goff/ELC Admin ReneeHarber
3. Student Services / Community Center Update - Dean Bob Cochran

VI. NEW BUSINESS - ACTION

1. Student Services/Community Center Pre-Construction Services - Dean Bob Cochran
2. Board Goals - President Tim Cook
3. President's Evaluation Timeline/Process - Chair Dave Hunt
4. Oregon School Boards Association Nominations - Chair Dave Hunt

VII. BOARD OPERATIONS

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

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

1. Associated Student Government (ASG) - Ashley Magaña, President
2. Full-Time Faculty - Dustin Bates, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - Matt Larkin, Co-President

IX. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu