News

Board of Education agenda - Dec. 13, 2019

Nov 6, 2019, 08:49 AM by CCC Staff

5:00 pm EXECUTIVE SESSION

I. To review and evaluate the employment-related performance of the chief executive officer of any public body under ORS 192.660 (2)(i).

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

6:30 pm WORK SESSION

I. Grants Update - Dean Jason Kovac/Grants Administrator Amy Cannata

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) 10-13-19
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. STUDENT/FACULTY PRESENTATIONS

1. Clackamas County Jail Transition Center - Dean Tara Sprehe, AJ Smith, Brian Kidwell

VI. COLLEGE REPORTS

1. Audit Report - Vice President Alissa Mahar
2. President's Business Report
3. Summer/End of Year Enrollment Report - Dean Jason Kovac
4. Financial Forecast - Vice President Alissa Mahar

VII. NEW BUSINESS - ACTION

1. Budget Committee Appointment - Chair Dave Hunt
2. President's Goals - President Tim Cook
3. Oregon School Boards Association Election - Chair Dave Hunt

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) - Ashley Magaña, President
2. Full-Time Faculty - Dustin Bates, President
3. Part-Time Faculty - Leslie Ormandy, President
4. Classified - Matt Larkin, Co-President

X. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu