May 13, 2020 at 6:30 PM - Regular Meeting
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6:00 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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6:30 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:
PLEASE NOTE RULES FOR SPEAKING: All speakers must sign up to speak prior to 3:00 p.m. on the day of the meeting. Speakers may sign up by emailing the Board Secretary at denice.bailey@clackamas.edu. Speakers should 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 (Regular Session) 04-08-20
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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. Winter Enrollment Report - Director Lisa Anh Nguyen
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V. COLLEGE REPORTS
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V.1. President's Business Report
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V.2. High School Connections Update - Director Jaime Clarke
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V.3. Foundation Annual Report - Executive Director John Chang
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V.4. Budget Update - Vice President Alissa Mahar
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VI. NEW BUSINESS - FIRST READ
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VI.1. 2020/21 Board Meeting Schedule - President Tim Cook
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VII. NEW BUSINESS - ACTION
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VII.1. Extend Emergency Resolution - President Tim Cook
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VII.2. 2020/21 Tuition and Fee Amendment - Vice President Alissa Mahar
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VIII. BOARD OPERATIONS
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VIII.1. Board Chair Business Report
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VIII.2. CCC Education Foundation - Rob Wheeler, Board Liaison
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VIII.3. Oregon Community College Association - Jane Reid, Board Liaison
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VIII.4. Bond Project Citizen Oversight Committee - Irene Konev, Committee Member
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VIII.5. Oregon School Boards Association - Betty Reynolds, Board Liaison
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VIII.6. Board of Education Community Reports
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IX. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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IX.1. Associated Student Government (ASG) - Ashley Magaña, President
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IX.2. Classified - Matt Larkin, Co-President
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IX.3. Full-Time Faculty - Dustin Bates, President
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IX.4. Part-Time Faculty - Leslie Ormandy, President
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X. ADJOURNMENT
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