KLAMATH COMMUNITY COLLEGE BOARD OF EDUCATION
7390 South Sixth Street - Klamath
Falls, OR 97603
Dinner Served at 6:00 p.m.
Regular
Meeting – September 20, 2007 at 6:30 p.m.
|
AGENDA
I CALL TO
ORDER
A. Pledge of Allegiance
B. Roll
Call
C. Introductions
D. Public
Participation
E. Showcase
Program (if applicable)
II CONSENT AGENDA
A.
Board
Minutes (Regular Board Meeting, August 28, 2007)
B.
Personnel Action
C.
Administrative Reports
D.
Performance Indicator Reports
A.1.a. College Assessment of Academic Proficiency
(CAAP)
A.1.b. Certifications
A.1.d. GED/ESL
B.1.a. Marketing
B.1.c. Location
B.1.d. Academic Partnerships (From August)
B.1.f. Foundation
D.1.a. Productivity Report
E.1.c. Financial Forecast
E. Appropriated Objects (Financials) – To be provided to the Board under separate
cover after bank statements are received and reconciled by the Business Office
III ADOPTION OF AGENDA
IV PRESIDENT=S REPORT
V STATE
REPORT
A. Steve Tippin
VI STRATEGIC
GOAL INFORMATION AND ACTION ITEMS
A. Quality Learning
1. Performance Indicators (Reports to
Consent Agenda)
2. No Action Items
3. OIT
Agreement for Services
B. Outreach
1. Performance Indicators (Reports to Consent
Agenda)
2. No Action Items
3. Klamath County Library Update
C. Access
1. Performance Indicators (No Reports Due)
2. No Action Items
3. Bond Research
D. Accountability
1. Performance Indicators (Reports to
Consent Agenda)
2. Interim President’s Contract
E. Financial Stability
1. Performance Indicators (Reports to
Consent Agenda)
2. No Action Items
F. Other
Information/Action Items
1. Food
Service Operations Protest
2. OSBA Presidential
Search
3. Approval
of Proposed Goals, Targeted Areas, Objectives and Strategies
VII BOARD
DISCUSSION AND PUBLIC PARTICIPATION
A. Board Discussion
1. Board Comment
B. Executive
Session (ORS 192.660(2))
C. Public
Participation
VIII. FUTURE
ISSUES
IX NEXT
MEETING
October 23, 2007 @ 6:30 p.m.
X ADJOURN
class=Section2>
Calendar
for Reporting on
Performance
IndicatorsPerformance Indicators
A. Quality Learning
A.1.a. College Assessment of Academic Proficiency
(CAAP) Annually (09/08)
A.1.b. Certifications (As applicable) Annually (09/08)
A.1.c. Transfer Success Annually
(02/08)
A.1.d. GED/ESL Annually
(09/08)
A.1.e. Employer/Student Surveys
A.1.e.i. Employer Follow-Up Annually (01/08)
A.1.e.ii. Graduate Follow-Up Annually (01/08)
A.1.e.iii. Student Opinion Annually
(01/08)
B. Outreach
B.1.a. Marketing Monthly
B.1.b. Workforce/Economic Development Bi-Annual (10/07
& 02/08)
B.1.c. Location Three
Times Annually (01/08, 03/08 or
04/08, and 09/08)
B.1.d. Academic Partnerships Quarterly
(11/07, 02/08, 05/08, 8/08)
B.1.e. Non-Academic Partnerships Annually
(05/08)
B.1.f. Foundation Semi-Annually
(01/08, 09/08)
C. Access
C.1.a. Retention Annually
(10/07)
C.1.b. Enrollment/Recruitment Three Times
Annually (10/07, 01/08, and 04/08)
C.1.c. Success Annually
(10/07)
C.1.d. Disability Accommodations Annually
(11/07)
C.1.e. Disadvantaged Annually
(11/07)
D. Accountability
D.1.a. Productivity Report Three Times
Annually (01/08, 04/08, and 09/08)
D.1.b. Program Review Annually
(11/07)
D.1.c. Economic Impact Bi-Annually
(Next report 01/08)
D.1.d. Accreditation Update Annually (04/08)
D.1.e. Facilities Development
D.1.e.i. Development Plan Annually (04/08)
D.1.e.ii. Master Plan Updated
Every 2 Years (Next Report 06/09)
E. Financial Stability
E.1.a. Cost Per FTE Annually (01/08 or,
when available)
E.1.b. Audit Annually (01/08)
E.1.c. Financial Forecast Three Times
Annually or, As Needed (01/08, 04/08
And
08 or 09/08)
Performance
Indicators as Approved by Board of Education
