Past Board Agenda

1. CALL TO ORDER

Minutes:

Governing Board President, Danielle Cohen, called the meeting to order at 5:36 p.m.

2. FLAG SALUTE

3. ADOPT AGENDA

Actions:

Motion

Adopt the agenda as presented

Passed

with a motion by Thomas Gemetti and a second by Pablo Beltran.

Vote:

Yes

Pablo Beltran

Yes

Danielle Cohen

Yes

Thomas Gemetti

Yes

Richard Nguyen

Yes

Michael Snyder

4. GOVERNANCE TEAM RETREAT

Rationale:
Terilyn Finders of Fagen Friedman and Fulfrost LLP will facilitate a Governance Team retreat.

Minutes:
Terilyn Finders of Fagen Freidman & Fulfrost, facilitated a discussion and review of the Campbell Union School District's mission, core values and goals along with the roles, responsibilities, norms and protocols of the governing board.
Attachments:
CUSD Governance Retreat LCAP Engagement Tips

5. UPCOMING CALENDAR DATES

Rationale:

Meetings may be scheduled, rescheduled and/or cancelled as required to conduct District business.

June 2, 2016 7:00 PM Regular Session

June 23, 2016 7:00 PM Regular Session

July 14, 2016 7:00 PM Regular Session (if needed)

August 18, 2016 7:00 PM Regular Session

September 15, 2016 7:00 PM Regular Session

October 6, 2016 7:00 PM Regular Session

October 27, 2016 7:00 PM Regular Session

November 17, 2016 7:00 PM Regular Session

December 8, 2016 7:00 PM Regular Session

6. ADJOURNMENT

Minutes:

The meeting was adjourned at 8:57 p.m.