Board of Education meeting agenda - July 15, 2020
Regular Meeting: Wednesday, July 15, 2020, 6 p.m.
Meeting held via Zoom. Join with this link: Board of Education meeting on Zoom
Agenda
6 p.m. REGULAR SESSION
I. CALL TO ORDER - Chair Dave Hunt
II. ROLL CALL
III. RE-ORGANIZATION OF THE BOARD OF EDUCATION
III.1. Election of Board of Education Chair and Vice Chair
Presenter: Chair Dave Hunt
IV. COMMENTS FROM CITIZENS
V. CONSENT AGENDA
V.1. Approval of:
V.1.a. Minutes (Executive and Regular Sessions) 06.24.20
V.1.b. Contracting Authority
Presenter: Vice President Alissa Mahar
V.1.c. Payment and Signature Authority
Presenter: Vice President Alissa Mahar
V.2. Acceptance of:
V.2.a. Monthly Financial Reports
Presenter: Dean Jeff Shaffer
V.2.b. Capital Projects (Bond) Report
Presenter: Dean Jeff Shaffer
V.2.c. Personnel Report
Presenter: CHRO Melissa Richardson
VI. COLLEGE REPORTS
VI.1. President's Business Report
VI.1.a. Welcome and Introduction of Association Representatives
VI.1.b. New Hire Introductions
VII. NEW BUSINESS - ACTION
VII.1. Contract Extension - Bond Project Management
Presenter: Dean Bob Cochran
VII.2. Employee Cost of Living Adjustments and Benefits
Presenter: President Tim Cook
VII.3. Board Vacancy
Presenter: Board Chair
VIII. BOARD OPERATIONS
VIII.1. Board Representative Role/Committee Assignments
Presenter: Chair Dave Hunt
VIII.2. Board Chair Business Report
VIII.3. CCC Education Foundation Report
Presenter: Rob Wheeler, Board Liaison
VIII.4. Oregon Community College Association Report
Presenter: Jane Reid, Board Liaison
VIII.5. Bond Citizen Oversight Committee Report
Presenter: Irene Konev, Committee Member
VIII.6. Oregon School Boards Association Report
Presenter: Betty Reynolds, OSBA Board Member
VIII.7. Board Community Reports
Presenter: Board Chair
IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
IX.1. Associated Student Government Report
Presenter: Malachi Wilson, ASG Vice President
IX.2. Full-Time Faculty Association Report
Presenter: Jay Leuck, FTF President
IX.3. Part-Time Faculty Report
Presenter: Jennifer Nickell, PTF Co-President
IX.4. Classified Association Report
Presenter: Matt Larkin, ACE Co-President
X. ADJOURNMENT