News

Board of Education meeting agenda - July 15, 2020

Jul 9, 2020, 09:20 AM by CCC Staff

 

Regular Meeting:  Wednesday, July 15, 2020, 6 p.m. 

Meeting held via Zoom. Join with this link: https://clackamas.zoom.us/j/99441274778

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

Lori Hall

Media contact

Lori Hall

Public Information Officer

503-594-3162

lori.hall@clackamas.edu