September 15, 2021 at 7:00 PM - Regular Meeting
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6:30 pm EXECUTIVE SESSION
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I. 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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7:00 pm REGULAR SESSION
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I. CALL TO ORDER
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II. ROLL CALL
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III. PUBLIC COMMENTS
Description:
Anyone wishing to speak before the Board of Education must inform the Board Secretary at kattie.riggs@clackamas.edu prior to noon on the day of the meeting. Everyone signed up to speak is asked to provide their name; 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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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 (Work and Regular Sessions) 07.28.21
Attachments:
()
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IV.1.b. Minutes (Retreat) 08.14.21
Attachments:
()
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IV.1.c. Minutes (Emergency) 08.30.21
Attachments:
()
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IV.2. Acceptance of:
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IV.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
()
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IV.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
()
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IV.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
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V. COLLEGE REPORTS
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V.1. President's Business Report
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V.1.a. New Hire Introductions
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V.1.b. Return to Campus Update
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V.1.c. Strategic Plan Update
Attachments:
()
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VI. NEW BUSINESS - ACTION
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VI.1. Budget Committee Appointments
Presenter:
Chair Rob Wheeler
Attachments:
()
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VI.2. President Evaluation Process
Presenter:
Chair Rob Wheeler
Attachments:
()
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VII. BOARD OPERATIONS
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VII.1. Board Chair Business Report
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VII.1.a. Board Committee Assignments
Attachments:
()
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VII.2. CCC Education Foundation Report
Presenter:
Rob Wheeler, Board Liaison
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VII.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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VII.4. Bond Citizen Oversight Committee
Presenter:
Irene Konev, Committee Member
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VII.5. Board Member Community Reports
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government
Presenter:
Felicity Orrell, ASG President
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VIII.2. Full-Time Faculty
Presenter:
Nora Brodnicki, FTF Co-President
Attachments:
()
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VIII.3. Part-Time Faculty
Presenter:
Mary Jean Williams, PTF President
Attachments:
()
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VIII.4. Association of Classified Employees
Presenter:
Kelly White, ACE Co-President
Attachments:
()
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IX. ADJOURNMENT
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