July 15, 2020 at 6:00 PM - Regular Meeting
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6:00 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. RE-ORGANIZATION OF THE BOARD OF EDUCATION
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III.1. Election of Board of Education Chair and Vice Chair
Presenter:
Chair Dave Hunt
Attachments:
()
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IV. COMMENTS FROM CITIZENS
Description:
All speakers must email the Board Secretary at denice.bailey@clackamas.edu by noon on July 15 to sign up to speak. Speakers must note their address, 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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V. 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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V.1. Approval of:
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V.1.a. Minutes (Executive and Regular Sessions) 06.24.20
Attachments:
()
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V.1.b. Contracting Authority
Presenter:
Vice President Alissa Mahar
Attachments:
()
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V.1.c. Payment and Signature Authority
Presenter:
Vice President Alissa Mahar
Attachments:
()
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V.1.d. Emergency Management Professional AAS
Presenter:
Dean Jason Kovac
Attachments:
()
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V.1.e. Industrial Mechanics and Maintenance Technology Apprenticeship SAAS
Presenter:
Dean Jason Kovac
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
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VI. COLLEGE REPORTS
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VI.1. President's Business Report
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VI.1.a. Welcome and Introduction of Association Representatives
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VI.1.b. New Hire Introductions
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VII. NEW BUSINESS - ACTION
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VII.1. Contract Extension - Bond Project Management
Presenter:
Dean Bob Cochran
Attachments:
()
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VII.2. Employee Cost of Living Adjustments and Benefits
Presenter:
President Tim Cook
Attachments:
()
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VII.3. Board Vacancy
Presenter:
Board Chair
Attachments:
()
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VIII. BOARD OPERATIONS
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VIII.1. Board Representative Role/Committee Assignments
Presenter:
Board Chair
Attachments:
()
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VIII.2. Board Chair Business Report
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VIII.3. CCC Education Foundation Report
Presenter:
Rob Wheeler, Board Liaison
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VIII.4. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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VIII.5. Bond Citizen Oversight Committee Report
Presenter:
Irene Konev, Committee Member
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VIII.6. Oregon School Boards Association Report
Presenter:
Betty Reynolds, OSBA Board Member
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VIII.7. Board Community Reports
Presenter:
Board Chair
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government Report
Presenter:
Malachi Wilson, ASG Vice President
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IX.2. Full-Time Faculty Association Report
Presenter:
Jay Leuck, FTF President
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IX.3. Part-Time Faculty Report
Presenter:
Jennifer Nickell, PTF Co-President
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IX.4. Classified Association Report
Presenter:
Matt Larkin, ACE Co-President
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X. ADJOURNMENT
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