Past Board Agenda

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Special Meeting
Campbell Union SD
September 21, 2017 8:30AM
Special Session - 8:30 A.M. Monroe Middle School Professional Learning Center 1055 South Monroe San Jose, CA 95128

1. CALL TO ORDER

Minutes:
Governing Board President, Thomas Gemetti, called the meeting to order at 8:31 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 Michael Snyder and a second by Richard Nguyen.
Vote:
Absent
Pablo Beltran
.
Yes
Danielle Cohen
.
Yes
Thomas Gemetti
.
Yes
Richard Nguyen
.
Yes
Michael Snyder
.
Minutes:


4. 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.)
 
4.1. Oral Communications

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

Rationale:

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




 
Minutes:
Campbell Union School District Governing Board Members, teachers, staff, students, parents and community members began the process of developing the Campbell Union School District Profile of a Graduate. Chief Executive Officer of EdLeader 21, Ken Kay, facilitated the process of identifying skills that students need to address societal changes. A first draft of competencies was developed.
Attachments:
Activity 9.21.17
Agenda 9.21.17
Profile of a Graduate 9.21.17
6. ADJOURNMENT

Minutes:
The meeting was adjourned at 12:01 p.m.
9/21/2017 8:30:00 AM ( Original )
Absent Pablo Beltran
Present Danielle Cohen
Present Thomas Gemetti
Present Richard Nguyen
Present Michael Snyder