David Edgell

The board meeting included a presentation on the Continuous Improvement and Innovation Committee and its role in program review. Updates were provided on the construction progress of the Childcare Learning Center and a city-led initiative to improve local air service. The board reviewed legislative bills affecting community colleges, discussed findings from the Foundation regarding the Food Pantry and alumni events, and approved a clerical clarification for the Zone 5 Board of Education position. Additionally, the board explored the New Market Tax Credit as a potential funding mechanism for capital projects and reviewed the comprehensive campus master plan. Labor negotiations were discussed during an executive session, and inquiry was made regarding public access to electric vehicle chargers on campus.

The agenda for the meeting included several key components. The proceedings covered a Consent Agenda which involved Board Minutes, Personnel Actions, Administrative Reports, Appropriated Objects (Financials), and the Enrollment Dashboard. The agenda also listed reports from the ASKCC Student body and the Foundation. Informational and Action Items included the process for Zone 7 Board Member Appointment, discussion regarding the New Market Tax Credit, and the Master Plan. The meeting structure also included time for Public Participation, an Executive Session, and general Board Discussion.

The meeting included administering the oath of office to a newly elected board member, Rejeana Jackson. A showcase presentation was given on the Aviation program, highlighting its mission, partnerships, and outcomes. The Board adopted the agenda as amended, removing the Executive Session. The President's report detailed progress on the Childcare Learning Center, including the commencement of work and plans for a capital campaign kick-off. Updates were provided on the Cosmetology architects being hired and the posting of two Vice President positions. The student report covered activities such as Fuels for Finals, a blood drive, and Food Pantry operations. State reports focused on legislative priorities for the Oregon Community College Association, including protecting funding and programs, amidst discussions on potential state budget cuts. The Foundation report detailed scholarship disbursements and logistics for an upcoming Alumni Event and the capital campaign. Action items included the reappointment of Budget Committee members and the approval of the Annual Comprehensive Financial Report for Fiscal Year 2024-25. Resolution No. 208-25-26 adopting a Supplemental Budget for Fiscal Year 2025-2026 was also approved.

The meeting involved the adoption of the agenda, with a modification to move Public Comment after the Foundation Report. The President's Report detailed performance metrics, including General Educational Development (GED) credential rates and High School Equivalency Program (HEP) completions, and reviewed Higher Education Coordinating Commission (HECC) reports. The ASKCC Student Report highlighted successful activities such as food pantry distribution, the Giving Tree event, Thanksgiving Bag donations, First Generation Week, and the conclusion of the KCC Soccer team's first season. The State Report included updates from the OCCA state event and legislative pushes regarding student loan sales. The Foundation Report noted Giving Tuesday fundraising success for the Food Pantry, upcoming scholarship awards, progress on the Life Changers event, and development of alumni programming. Key action items included the unanimous approval of the October 28, 2025, Consent Agenda items (Personnel Action, Administrative Reports, Financials, Enrollment Dashboard), the appointment of Rejeana Jackson to Board of Education Zone 5, and the approval of the contract with Diversified Contractors as the general contractor for the Childcare Learning Center. The Board also held an executive session to discuss labor negotiations and real property transactions, including updates on property and bonds for specific buildings.

The primary focus of this work session was conducting interviews for two applicants for the Zone 5 vacancy on the Board. Two candidates were interviewed sequentially.