News

Board of Education agenda - June 24, 2020

Jun 17, 2020, 15:49 PM by CCC Staff

Link to join Webinar
https://clackamas.zoom.us/j/98973651069
Agenda

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).

II. To conduct deliberations with persons designated by the governing body to negotiate real property transactions under ORS 192.610(2)(e).

6:30 pm BUDGET HEARING

I. Hearing on the Proposed 2020-21 Budget This time is designated for comments on the 2020/21 Proposed Budget. Those wishing to speak must email denice.bailey@clackamas.edu by noon on 6/24/20, note that they wish to speak during the budget hearing, provide their address and whether they are a student, staff, or community member. Comments are limited to 3 minutes.This is an opportunity for testimony. Respectful consideration is expected for all comments.

6:45 pm REGULAR SESSION

I. CALL TO ORDER - Chair Dave Hunt

II. ROLL CALL

III. COMMENTS FROM CITIZENS

This time is designated for comments on topics other than the proposed budget. Those wishing to speak must email denice.bailey@clackamas.edu by noon on 6/24/20, note the topic on which they will speak, provide their address and whether they are a student, staff, or community member. Comments are limited to 3 minutes. This is an opportunity for testimony. Respectful consideration is expected for all comments.

IV. CONSENT AGENDA

The Consent Agenda is designed to expedite the handling of routine and miscellaneous business of the CCC 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 and Regular Sessions) 05.13.20
2. Acceptance of:
a. Monthly Financial Reports - Dean Jeff Shaffer
b. Capital Projects (Bond) Report - Dean Jeff Shaffer
c. Personnel Report - CHRO Melissa Richardson

V. COLLEGE REPORTS

1. President's Business Report
a. Goals Progress Report
b. Recognitions
c. Diversity, Equity, & Inclusion Strategic Plan - President Tim Cook

VI. NEW BUSINESS - ACTION

1. Resolution in Support of the DEI Strategic Plan - Chair Dave Hunt
2. Resolution Condemning Racism Toward Black and African Americans - Chair Hunt
3. 2019/20 Budget Amendment - Dean Jeff Shaffer
4. 2020/21 Budget Adoption - Dean Jeff Shaffer
5. 2020/21 Budget Appropriations - Dean Jeff Shaffer
6. Contract Award: Pauling C Roof Renovations - Dean Bob Cochran
7. 2020/21 Board Meeting Schedule

VII. 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. Oregon School Boards Association - Betty Reynolds, OSBA Board Member
5. ond Project Citizen Oversight Committee - Irene Konev, Committee Member
6. Board of Education Community Reports

VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS

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

IX. ADJOURNMENT

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu