Past Board Agenda

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Special Meeting - Governance Retreat
Campbell Union SD
January 29, 2018 5:30PM
Special Session - 5:30 P.M. Administration Building 155 North Third Street Campbell, CA 95008-2044

1. CALL TO ORDER

Minutes:
Governing Board President, Thomas Gemetti, called the meeting to order at 5:30 p.m.
2. ADOPT AGENDA

Rationale:
Additions to the agenda:  Items may be added to the agenda in the event an emergency exists (majority vote), or the need to take action arises after posting of the agenda (two-thirds vote of the Board), or by unanimous vote of those present if less than full Board.
 
Actions:
Motion

Adopt the agenda as presented.
Passed
with a motion by Richard Nguyen and a second by Michael Snyder.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
3. SPECIAL SESSION

Rationale:

Governance team study session to discuss communication and related protocols facilitated by Terilyn Finders of Fagen Friedman & Fulfrost
 
Minutes:
Terilyn Finders of Fagen Friedman & Fulfrost facilitated a discussion on the following areas with the Governing Board and the Superintendent.
Governing Board Meeting Structure and Agendas
Governing Board Members Community Engagement & Advocacy
Superintendent & Governing Board Member Communication
Attachments:
1.29.18 Agenda
4. ADJOURNMENT

Minutes:
The meeting was adjourned at 8:14 p.m.
1/29/2018 5:30:00 PM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder