December 15, 2021 at 7:00 PM - Regular Meeting
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5:30 pm EXECUTIVE SESSION
Description:
Members of the media may contact kattie.riggs@clackamas.edu for login information to access this meeting in accordance with ORS 192.660(4) and ORS 332.061(2).
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I. PURSUANT TO ORS 192.660(2)(i): To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing.
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6:00 pm WORK SESSION
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I. Guided Pathways and Academic Advising Redesign Overview
Presenter:
Dean Tara Sprehe/Director Kelly Love/Director Dustin Bare
Attachments:
()
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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 (Executive, Work, and Regular Sessions) 11.17.2021
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. Return to Campus Update
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V.1.b. Strategic Plan Update
Attachments:
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VI. NEW BUSINESS - ACTION
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VI.1. Resolution No. R21/22-18, Authorizing Property Acquisition on Beavercreek Road
Presenter:
VP Alissa Mahar
Attachments:
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VI.2. Budget Amendment FY 2021-22
Presenter:
Dean Jeff Shaffer
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. College President's Evaluation Public Statement
Attachments:
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VII.2. CCC Education Foundation Report
Presenter:
Aaron Woods, 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, Co-President
Attachments:
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VIII.3. Associate Faculty
Presenter:
MaryJean Williams, President
Attachments:
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VIII.4. Association of Classified Employees
Presenter:
Becky Fidler, Co-President
Attachments:
()
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IX. ADJOURNMENT
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