February 12, 2020 at 7:00 PM - Regular Meeting
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5:30 pm EXECUTIVE SESSION
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I. To conduct deliberations with persons designated by the governing body to carry on labor negotiations under ORS 192.660(2)(d).
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II. To conduct deliberations with persons designated by the governing body to negotiate real property transactions under ORS 192.660(2)(e).
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6:00 pm WORK SESSION
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I. Wilsonville Campus: History, Students, Community, and Partners
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7:00 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) 01-08-20
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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. Fall Enrollment Report - Director Lisa Anh Nguyen
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V. STUDENT/FACULTY PRESENTATIONS
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V.1. Registered Apprenticeships 101
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VI. COLLEGE REPORTS
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VI.1. President's Business Report
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VI.1.a. President's Goals Progress Report
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VI.2. Financial Forecast - Dean Jeff Shaffer
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VII. NEW BUSINESS - FIRST READ
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VII.1. 2020/2021 Tuition and Fees - Vice President Alissa Mahar
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VII.2. Naming the "Student Services" Building - Dean Tara Sprehe
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VIII. NEW BUSINESS - ACTION
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VIII.1. Strategic Plan Development Consultant - President Tim Cook
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VIII.2. ITEM REMOVED FROM AGENDA: Student Services Building Guaranteed Maximum Price
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IX. BOARD OPERATIONS
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IX.1. Board Chair Business Report
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IX.1.a. President's Evaluation Timeline
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IX.2. CCC Education Foundation - Rob Wheeler, Board Liaison
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IX.3. Oregon Community College Association - Jane Reid, Board Liaison
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IX.4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
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IX.5. Oregon School Boards Association - Betty Reynolds, Board Liaison
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IX.6. Board of Education Community Reports
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X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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X.1. Associated Student Government (ASG) - Ashley Magaña, President
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X.2. Full-Time Faculty - Dustin Bates, President
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X.3. Classified - Matt Larkin, Co-President
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X.4. Part-Time Faculty - Leslie Ormandy, President
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XI. ADJOURNMENT
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