June 28, 2023 at 7:00 PM - Regular Meeting
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6:00 pm EXECUTIVE SESSION
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I. PURSUANT TO ORS 192.660(2)(d): To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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I. CALL TO ORDER
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II. ROLL CALL
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III. LABOR AND LAND ACKNOWLEDGEMENTS
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IV. 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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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 (Regular Sessions) 05.17.2023
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
VP Jeff Shaffer
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V.2.b. Capital Projects (Bond) Report
Presenter:
VP Jeff Shaffer
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
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V.2.d. Board Planning Calendar
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VI. NEW BUSINESS - FIRST READ
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VII. NEW BUSINESS - ACTION
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VII.1. Resolution No. R22/23-31, Certifying the Results of the May 16, 2023 Special District Election
Presenter:
President Tim Cook
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VII.2. Budget Committee Appointment
Presenter:
Chair Irene Konev
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VII.3. 22/23 Budget Amendment
Presenter:
VP Jeff Shaffer
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VII.4. 23/24 Budget Adoption
Presenter:
VP Jeff Shaffer
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VII.5. 23/24 Budget Appropriations
Presenter:
VP Jeff Shaffer
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VII.6. Resolution No. R22/23-36, Authorizing the College to Enter into an Agreement with Jewel Hospitality for Dining and Foodservices on the Oregon City Campus
Presenter:
VP Jeff Shaffer
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VIII. STUDENT/FACULTY PRESENTATIONS
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VIII.1. English for Speakers of Other Languages Presentation (with Student)
Presenter:
Dean Sue Goff
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government
Presenter:
Olivia Gordon, President
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IX.2. Associate Faculty (Previously Part-Time Faculty)
Presenter:
Christopher Zimmerly-Beck, President
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IX.3. Association of Classified Employees
Presenter:
Kelly White, President
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IX.4. Full-Time Faculty
Presenter:
Kathryn Long, President
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X. COLLEGE REPORTS
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X.1. President's Business Report
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X.1.a. Recognizing Board Director Karin Power
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X.1.b. Strategic Plan Update
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X.2. Clackamas Community College Foundation Annual Report
Presenter:
Executive Director Debra Mason
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XI. BOARD OPERATIONS
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XI.1. Board Chair Business Report
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XI.2. CCC Education Foundation Report
Presenter:
Aaron Woods, Board Liaison
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XI.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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XI.4. Board Member Community Reports
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XII. ADJOURNMENT
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