January 8, 2020 at 6:30 PM - Regular Meeting
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5:30 pm EXECUTIVE SESSION
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I. To conduct deliberations with person designated by the governing body to carry on labor negotiations under ORS 192.660 (2)(d).
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6:00 pm WORK SESSION
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I. Legislative Workshop - President Tim Cook
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6:30 pm REGULAR SESSION
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I. CALL TO ORDER - Chair Dave Hunt
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II. ROLL CALL
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III. COMMENTS FROM CITIZENS
Description:
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.
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IV. CONSENT AGENDA
Description:
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.
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IV.1. Approval of:
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IV.1.a. Minutes (Executive, Work, and Regular Sessions) 12-11-19
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IV.2. Acceptance of:
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IV.2.a. Monthly Financial Reports - Dean Jeff Shaffer
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IV.2.b. Capital Projects (Bond) Report - Dean Jeff Shaffer
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IV.2.c. Personnel Report - CHRO Melissa Richardson
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IV.2.d. Future Board Agenda Items - Board Chair
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IV.2.e. DeJardin CM/GC Findings - Dean Bob Cochran
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V. COLLEGE REPORTS
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V.1. President's Business Report
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V.2. Bond Update - Dean Bob Cochran
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VI. NEW BUSINESS - ACTION
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VI.1. Budget Planning Principles - Vice President Alissa Mahar
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VII. BOARD OPERATIONS
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VII.1. Board Chair Business Report
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VII.2. CCC Education Foundation - Rob Wheeler, Board Liaison
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VII.3. Oregon Community College Association - Jane Reid, Board Liaison
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VII.4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
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VII.5. Oregon School Boards Association - Betty Reynolds, Board Liaison
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VII.6. Board of Education Community Reports
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government (ASG) - Ashley Magaña, President
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VIII.2. Part-Time Faculty - Leslie Ormandy, President
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VIII.3. Classified - Matt Larkin, Co-President
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VIII.4. Full-Time Faculty - Dustin Bates, President
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IX. ADJOURNMENT
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