Past Board Agenda

See Other Agendas

Special Meeting
Campbell Union SD (Trial)
January 14, 2016 5:00PM
Special Session - 5:00 P.M. Monroe Middle School Professional Learning Center 1055 South Monroe San Jose, CA 95128

1. CALL TO ORDER – 5:00 P.M.

Minutes:
The meeting was called to order at 5:06 PM.
2. SPECIAL SESSION – 5:00 P.M.

3. FLAG SALUTE

4. 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

Recommended that the Governing Board adopt the agenda as submitted
Passed
with a motion by Michael Snyder and a second by Richard Nguyen.
Vote:
Yes
Danielle Cohen
.
Absent
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Yes
Juliet Tiffany-Morales
.
Minutes:
Adopt the agenda as submitted.
5. ACTION ITEMS - REGULAR AGENDA

5.1. FIELD TRIP REQUEST: MONROE MIDDLE SCHOOL STUDENTS TO THE FUTURE CITY COMPETITION, VALLEJO, CALIFORNIA

Rationale:

Students in the STEAM classes at Monroe Middle School had the opportunity to design a city using SimCity software, as well as a table top model. The theme this year was for students to design an innovative city wide solid waste management system for their future city. The competition also required students to design a system that was safe, environmentally sound and energy efficient for the citizens within their city limits. The students will have the opportunity to compete with other schools and present their finished product of a city that they have designed at this Northern California Regional competition.

Transportation will be provided by private vehicle.  All provisions of BP 6153 will be met.




 
Actions:
Motion

It is recommended that the Governing Board approve the field trip request for students from Monroe Middle School to participate in the "Future City" competition at the California State University Maritime Academy in Vallejo, California on January 16, 2016.

Passed
with a motion by Michael Snyder and a second by Juliet Tiffany-Morales.
Vote:
Yes
Danielle Cohen
.
Absent
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Yes
Juliet Tiffany-Morales
.
Financial Impact:
There is no financial impact to the general fund.
Minutes:
Approve the field trip request for students from Monroe Middle School to participate in the "Future City" competition at the California State University Maritime Academy in Vallejo, California on January 16, 2016.
6. ADJOURNMENT

Minutes:
The meeting was adjourned at 5:07 PM.
1/14/2016 5:06:00 PM ( Original )
Present Eric Andrew
Present Danielle Cohen
Absent James Crawford
Absent Thomas Gemetti
Absent Whitney Holton
Present Richard Nguyen
Present Michael Snyder
Present Juliet Tiffany-Morales
Present Peg Tushak
Absent Shelly Viramontez