MHCC Board of Education Session 1107 Agenda
A meeting of the Mt. Hood Community College District Board of Education will be held on July 17, 2024, with a Regular Board meeting at 6:30 p.m., held in the Board Room (AC 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: 926376
Session 1107 Agenda Amended
1.0 Convene MHCC Board/ Call to Order / Declaration of Quorum
2.0 Election of Officers
2.2 Election of Board Vice Chair for 2024-2025
3.0 Public Input
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.
4.0 Reports
4.1 Correspondence
5.0 Business / Action
5.1 Consent Agenda: Approvals & Information
- Minutes – Board Regular Session 1105, June 12, 2024
- Monthly Personnel Report
- Monthly Financial Report
- Monthly Head Start Report
- Approve Board Calendar for 2024-2025
- Approve 2026 – 2027 Academic Calendar
- Resolution to Appoint Budget Officer for 2025-2026 Budget
- Resolution to Approve Budget Calendar for 2025-2026 Budget
- Approval to Utilize Goods and/or Service Contracts in Excess of $150,000
- Approval of Head Start Budget Modification
5.2 Adoption of 2024 Facilities Plan Report
5.3 Bond 2nd Reading
5.4 Board Policy 6180 2nd Reading
5.5 Letter of Support - OSBA LGBTQ+ Caucus
6.0 Board Member & Committee / Liaison Reports
7.0 Closing Reports
7.1 ASMHCC Representative
7.2 Advisory Representatives
- Full-Time Faculty
- Classified Employee Association
- Part-Time Faculty & Tutors
7.3 Executive Leadership (3 min each)
- Student Development
- Instruction
- Administrative Services
- College Advancement
7.4 President’s Report
8.0 Adjournment
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 September, 2024. 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].