Past Board Agenda

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Special Meeting
Campbell Union SD
December 15, 2016 5:30PM
Special Session - 5:30 P.M. Administration Building 155 North Third Street Campbell, CA 95008

1. CALL TO ORDER

Minutes:
Governing Board President, Tom Gemetti, called the meeting to order at 5:31 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 Pablo Beltran.
Vote:
Yes
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
3. 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.)
 
3.1. WRITTEN COMMUNICATIONS

Minutes:
There were no written communications.
3.2. ORAL COMMUNICATIONS

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

Rationale:
Superintendent Eric Andrew, along with Derek Mitchell of Partners In School Innovation will lead a study session for the Governing Board regarding the CMS K-8 Transformation process.
 
Minutes:
Superintendent, Eric Andrew, reviewed the focus of the session and introduced consultant, Derek Mitchell CEO of Partners in School Innovation.

Several models for transforming a school to a TK-8 program, along with top reasons for and challenges involved were presented.
The role of the governing board, the design team, staff, parents and community stakeholders as well as best practices for engagement of all groups was presented.
Attachments:
CUSD Presentation 12.15.16
5. ADJOURNMENT

Minutes:
The meeting adjourned at 7:48 p.m.
12/15/2016 5:31:00 PM ( Original )
Present Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder