News

Board of Education agenda - March 11, 2020

Mar 4, 2020, 15:07 PM 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 Planning - Dean Jason Kovac

II. Data Dashboards - Dean Jason Kovac

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) 02-12-20
b. Contract Amendment: Campus Works - Vice President Alissa Mahar
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. Sabbatical Abstracts - Nora Brodnicki
2. Sabbatical Presentation: Horticulture - Chris Konieczka

VI. COLLEGE REPORTS

1. President's Business Report
a. President's Goals Progress Report
b. Coronavirus Response

VII. NEW BUSINESS - ACTION

1. 2020/2021 Tuition and Fees - Vice President Alissa Mahar
2. Naming the Student Services Building - Dean Tara Sprehe
3. Full-Time Faculty Contract Approval - Vice President David Plotkin
4. Administrative/Confidential Employees Compensation - President Cook
5. Student Services Building Guaranteed Maximum Price - Dean Bob Cochran

VIII. BOARD OPERATIONS

1. Board Chair Business Report
a. ACCT Attendance
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. Part-Time Faculty - Leslie Ormandy, President
3. Classified - Matt Larkin, Co-President
4. Full-Time Faculty - Dustin Bates, President

X. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu