June 24, 2020 at 7:00 PM - Regular Meeting
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5:30 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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II. 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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6:30 pm BUDGET HEARING
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I. Hearing on the Proposed 2020/21 Budget
Description:
This time is designated for comments on the 2020/21 Proposed Budget. Those wishing to speak must email denice.bailey@clackamas.edu by noon on 6/24/20, note that they wish to speak during the budget hearing, provide their address and whether they are a student, staff, or community member. Comments are limited to 3 minutes.This is an opportunity for testimony. Respectful consideration is expected for all comments.
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6:45 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:
This time is designated for comments on topics other than the proposed budget. Those wishing to speak must email denice.bailey@clackamas.edu by noon on 6/24/20, note the topic on which they will speak, provide their address and whether they are a student, staff, or community member. Comments are limited to 3 minutes. This is an opportunity for testimony. Respectful consideration is expected for all comments.
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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 and Regular Sessions (05.13.20)
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IV.2. Acceptance of:
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IV.2.a. Monthly Financial Reports
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IV.2.b. Capital Projects (Bond) Report
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IV.2.c. Personnel Report
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V. COLLEGE REPORTS
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V.1. President's Business Report
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V.1.a. Goals Progress Report
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V.1.b. Recognitions
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V.1.c. Diversity, Equity, & Inclusion Strategic Plan
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VI. NEW BUSINESS - ACTION
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VI.1. Resolution in Support of the DEI Strategic Plan
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VI.2. Resolution Condemning Racism Toward Black and African Americans
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VI.3. 2019/20 Budget Amendment
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VI.4. 2020/21 Budget Adoption
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VI.5. 2020/21 Budget Appropriations
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VI.6. Contract Award: Pauling C Roof Renovations
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VI.7. 2020/21 Board Meeting Schedule
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VII. BOARD OPERATIONS
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VII.1. Board Chair Business Report
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VII.2. CCC Education Foundation Report
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VII.3. Oregon Community College Association Report
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VII.4. Oregon School Board Association Report
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VII.5. Bond Project Citizen Oversight Committee Report
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VII.6. Board of Education Community Reports
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VIII. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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VIII.1. Associated Student Government Report
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VIII.2. Part-Time Faculty
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VIII.3. Classified
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VIII.4. Full-time Faculty
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IX. ADJOURNMENT
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