Past Board Agenda

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Special Meeting - Strategic Planning
Campbell Union SD
January 31, 2018 8:30AM
Special Session - 8:30 A.M. Monroe Middle School PLC 1055 South Monroe San Jose, CA 95128

1. CALL TO ORDER

Minutes:
Governing Board President, Thomas Gemetti, called the meeting to order at 8:32 a.m.
2. FLAG SALUTE

3. 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 Michael Snyder and a second by Richard Nguyen.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:


4. COMMUNICATIONS

Rationale:
(Pursuant to Govt. Code 54954.3(a), members of the public will be afforded an opportunity to directly address the Board on any item noticed on this Special Meeting Agenda before or during the Board's consideration of that item.  The law does not permit board action on any item not on the agenda, and restricts public comment at Special Meetings to items noticed on the Meeting's agenda.  members of the Public wishing to address the Board are requested to submit a form provided for that purpose in the lobby prior to addressing the Board.  In order to complete the business of the meeting in a timely manner, the normal time allotted is 3 minutes per speaker.  The board may use its discretion in differentiating from this time limit.)
 
4.1. Written Communications

Minutes:
There were no written communications.
4.2. Oral Communications

Minutes:
There were no oral communications.
5. SPECIAL SESSION

Rationale:

Ken Kay, Chief Executive Office of EdLeader 21, Strategic Planning Committee members and the Governing Board will complete the development of a Profile of a Graduate from the Campbell Union School District.






 
Minutes:
Governing Board President, Thomas Gemetti and Superintendent, Shelly Viramontez welcome the group of students, parents, staff and community members to the meeting. Chief Executive Office of EdLeader 21, Ken Kay facilitated the development of 5 competencies that define a profile of a graduate from Campbell Union School District. Members worked on refining a visual component for this profile along with additional outreach strategies and potential implications of this work.
Attachments:
Activity Homework for January 2018 Session
Agenda 1.31.18
Draft Logos
Notes 12.7.17
6. ADJOURNMENT

Minutes:
The meeting was adjourned at 12:00 p.m.
1/31/2018 8:32:00 AM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder