Klamath Community College

Board Agenda

 


KLAMATH COMMUNITY COLLEGE BOARD OF EDUCATION

7390 South Sixth Street - Klamath Falls, OR 97603

Special Meeting – February 14, 2008 at 5:00 p.m.

AGENDA

 

 

 

 

I.          CALL TO ORDER

A.        Pledge of Allegiance

B.        Roll Call

C.        Introductions

 

II.        Tentative Presidential Agreement

 

 

III.       Status of Oregon School Boards Association Presidential Search

 

 

IV.       Next Meeting

            February 26, 2008

 

V.        ADJOURN


 

 

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/Image Improvement                                        Monthly

            B.1.b.   Workforce/Economic Development                                Bi-Annual (02/08 & 10/08)

            B.1.c.   Location                                                           Three Times Annually (01/08, 03/08 or         

                                                                                                            04/08, and 09/08)

            B.1.d.   Academic Partnerships                                                  Quarterly (02/08, 05/08, 8/08 & 11/08)

            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                                                                      Monthly

            C.1.b.   Enrollment/Recruitment                                                  Monthly

            C.1.c.   Success                                                                       Annually (10/08)

            C.1.d.   Disability Accommodations                                           Annually (11/08)

            C.1.e.   Disadvantaged                                                              Annually (11/08)

 

D.         Accountability

            D.1.a.   Productivity Report                                                       Three Times Annually (01/08, 04/08, and 09/08)

            D.1.b.   Program Review                                                            Annually (11/08)

            D.1.c    Accreditation Update                                                     Monthly

            D.1.d.   Facilities Development                                                  Monthly

                        D.1.d.i. Development Plan                                             Annually (04/08)

                        D.1.d.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