Past Board Agenda

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Special Session
Campbell Union SD
December 07, 2017 8:30AM
Special Session - 8:30 A.M. Monroe Middle School Professional Learning Center 1055 South Monroe Street San Jose, CA 95128

1. CALL TO ORDER

Minutes:
Governing Board Vice President, Michael L. Snyder, called the meeting to order at 8:33 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 Danielle Cohen and a second by Richard Nguyen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Absent
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
4. SPECIAL SESSION

Rationale:

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





 
Minutes:
Superintendent, Shelly Viramontez, welcomed the group and introduced Ken Kay, Chief Executive Officer of EdLeader 21. Teams worked to identify 5-7 competencies to define a profile of a graduate from Campbell Union School District.
Teams then worked on developing a visual graphic representation of this profile.
Attachments:
Activity Homework for January 2018 Session
Activity Sheet #1 12.7.17
Activity Sheet #2 12.7.17
Agenda Session Two 12.7.17
Profile of a Graduate 12.7.17 Notes
Session 2 Profile of a Graduate 12.7.17
5. ADJOURNMENT

Minutes:
The meeting was adjourned at 12:05 p.m.
12/7/2017 8:33:00 AM ( Original )
Absent Pablo Beltran
Present Danielle Cohen
Absent Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder