MHCC Board of Education Meeting: Agenda Session 1117
A meeting of the Mt. Hood Community College District Board of Education will be held on January 15, 2025, with a Regular Board meeting at 6:30 p.m., held in the Board Room, Academic Center, Room 2360, at Mt. Hood Community College, 26000 SE Stark Street, Gresham, Oregon, and via Zoom.
1-669-900-6833 (San Jose)
1-253-215-8782 (Tacoma)
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Passcode: 892923
Session 1117 Agenda (amended Jan. 13, 25)
Regular Board Meeting: 6:30 p.m.
1.0 Convene MHCC Board/Call to Order /Declaration of Quorum
1.1 Approval of Agenda
2.0 Public Input: 6:35 p.m.
Persons wishing to provide public comment can sign up by completing a sign-in form if attending the meeting in person or by using the “Hand Raise” feature available at the bottom right corner of the Zoom screen by clicking on the three horizontal dots labeled “More”. If you join by phone, please press *9 to raise your hand. Please clearly state your full name, the name of the organization or group represented, if any, and the agenda item or topic to be addressed for the public record. Please limit comments to three minutes per speaker.
Persons who wish to provide written comments can submit by email to [email protected] no later than one calendar day prior to the meeting to be included in the official record for this meeting.
Note: The start time for remaining agenda items may vary.
3.0 Reports: 6:45 p.m.
3.1 Correspondence
4.0 Business/Action: 6:50 p.m.
4.1 Consent Agenda: Approvals & Information- Minutes – Board Work Session 1114, December 4, 2024
- Minutes – Board Regular Session 1115, December 11, 2024
- Monthly Personnel Report
- Monthly Financial Report
- Monthly Head Start Report
- Resolution to Transfer Budgeted Appropriations
4.2 Receive Comprehensive Annual Financial Report by Audit Committee & Audit Corrective Action Plan
4.3 Bond Second Reading
4.4 Bond Do’s and Don’ts
4.5 OCCA College Board Resolution – 2025 Community College Legislative Priorities
5.0 Board Member and Committee/Liaison Reports: 7:50 p.m.
6.0 Closing Reports: 8:15 p.m.
6.1 ASMHCC Representative
6.2 Advisory Representatives
- Full-Time Faculty
- Classified Employee Association
- Part-Time Faculty and Tutors
6.3 Executive Leadership
- Student Development
- Instruction
- Administrative Services
- Advancement and Community Engagement
6.4 President's Report
7.0 Adjournment: 8:45 p.m.
Meeting Notes
A board dinner is scheduled prior to the board meeting and is optional as a social gathering, and board business will not be discussed. The next regular board meeting is scheduled for Wednesday, February 19, 2025. For news media interested in attending, please email [email protected].
Individuals requiring accommodations due to disability should contact Accessible Education Services at 503-491-6923 or [email protected].