255 Capitol St. NE; Salem, Oregon97310-1300
503-947-5616;
The Oregon Department of Education is an equal opportunity educator and employer.
SUSAN CASTILLO
State Superintendent of Public Instruction
CAMILLE PREUS
Community Colleges & Workforce Development Commissioner
Members
DUNCAN WYSE
Chair
BRENDA FRANK
Vice-Chair
KATE BROWN
Ex Officio
ARTEMIO PAZ, JR.
Second Vice-Chair
JERRY BERGER
LEW FREDERICK
LESLIE SHEPHERD
NIKKI SQUIRE
BEN WESTLUND
Ex Officio
Advisors
CARYN CONNOLLY
PAUL FISHER
KARLI OLSEN
ROB SAXTON
JOHN TURNER
Staff
JAN MCCOMB
Executive Officer
SHELBY CAMPOS
Executive Support / Agenda
Friday, January 29, 2009
251A & B PublicServiceBuilding
State Board of Education meetings comply with open meeting laws and accessibility requirements. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting to Jan McComb at (503) 947-5616.
Times approximate
Items may be taken out of order
8:30 / 1.0 / Preliminary Business
1.1
1.2
1.3
1.4 / Call to Order, Roll Call, Flag Salute
Introductions, Comments, Agenda Review
Public Comment
Commissioner’s Update / Chair Wyse
Chair Wyse
Public
Commissioner Preus
2.0 / Stakeholder Reports
9:15
9:30 / 2.1
2.2 / OregonCommunity College Assn.
Oregon Workforce Investment Board / Andrea Henderson, OCCA
Greg White, OWIB
3.0 / Information/First Reading
9:45 / 3.1 / Student Success - Culture of Evidence: Community College Placement Tests / Camille Preus, CCWD
Scott Huff, Portland CC
Bruce Clemetson, LBCC
BJ Nicoletti, LBCC
Kate Barry, Lane CC
10:45 / Break
11:00 / 3.2 / Student Success – Culture of Evidence: Campus Planning & Student Engagement / Camille Preus, CCWD
Bruce Clemetson, LBCC
BJ Nicoletti, LBCC
Kate Barry, Lane CC
12:00 / 3.3 / OUS Proposed Constitutional Amendment/ Revision for Article XI-F and XI-G Bonds / Camille Preus, CCWD
12:15 / 4.0 / Consent Agenda
4.1 / December 2009 minutes / Jan McComb, Board Staff
4.2 / Commissioner’s Travel / Camille Preus, CCWD
4.3 / Private School Registration Standards OAR 581-045-0500 / Phyllis Guile, Karyn Chambers; ODE
4.4 / OSAA Constitution Changes / Jan McComb, ODE
4.5 / Private Career Schools OAR 581-045-0003, -0006, -0062 / Teresa Greene, Cindy Hunt; ODE
4.6 / Digital, Electronic, or Web-based Materials and Media OAR 581-011-0087 / Phyllis Guile, Drew Hinds; ODE
4.7 / Student Reporting (Private Career Schools) OAR 581-045-0001 / Teresa Greene, Cindy Hunt; ODE
4.8 / Second Language Instructional Materials Criteria / Phyllis Guile, Drew Hinds; ODE
4.9 / The Village School Charter School Waiver Requests / Phyllis Guile, ODE
4.10 / Community College Program Approval:
Klamath Falls Community College:
● Automotive Technology, AAS Degree
● Diesel Technology, AAS Degree
● Construction Management, AAS Degree
Chemeketa Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Lane Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Linn-Benton Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Portland Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Southwestern Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Umpqua Community College:
● Computer Information Systems; Health Informatics, AAS Degree
Portland Community College:
● Nursing, Opt-in to Statewide AAS Degree / Camille Preus, CCWD
12:20 / Adjourn
5.0 / Written Reports
5.1 / Community College Enrollments Surge / Camille Preus, CCWD
5.2 / Go Oregon! Update / Camille Preus, CCWD
5.3 / Lane Community C. Strategic Fund Report / Camille Preus, CCWD
5.4 / SW Oregon Community College Audit Update / Camille Preus, CCWD
5.5 / Oregon Graduation Options / Jackie Burr, ODE
Staff respectfully requests that you submit 20 collated copies of written materials at the time of your testimony. Persons making presentations including the use of video, DVD, PowerPoint or overhead projection equipment are asked to contact committee staff 24 hours prior to the meeting.
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