Past Board Agenda

See Other Agendas

Special Meeting
Campbell Union SD
March 07, 2017 8:30AM
Special Session 8:30 A.M. Monroe Middle School PLC 1055 South Monroe Street San Jose, CA 95128

1. CALL TO ORDER
Was edited within 24 hours of the Meeting

Minutes:
Governing Board President, Thomas Gemetti, called the meeting to order at 8:30 a.m.
2. ADOPT AGENDA
Was edited within 24 hours of the Meeting

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
.
3. COMMUNICATIONS
Was edited within 24 hours of the Meeting

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.)
 
3.1. Oral Communications
Was edited within 24 hours of the Meeting

Minutes:
There were no oral communications.
4. SPECIAL SESSION
Was edited within 24 hours of the Meeting

Rationale:

The Strategic Planning Committee Members will join the Governing Board to review, revise and update the Strategic Plan Goals and Objectives for Campbell Union School District.



 
Minutes:
Campbell Union School District Governing Board members, teachers, staff, students, parents and community members reviewed the district's strategic planning goals for 2017.
Strategic Planning objectives for the next six months were identified. External factors and trends that could have an impact on CUSD were discussed. The process to monitor progress of the goals and objectives was set.
Marilyn Snider from Snider and Associates facilitated the meeting.
Attachments:
Strategic Plan Matrix 2017
Strategic Plan SWOT 2017
Strategic Plan Update
Strategic Planning Agenda 3.7.17
5. ADJOURNMENT
Was edited within 24 hours of the Meeting

Minutes:
The meeting was adjourned at 2:26 p.m.
3/7/2017 8:30:00 AM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder