700 Convention Way, Anaheim, CA 92802
Elite I and II
TUESDAY, MARCH 28, 2017
AGENDA
7:30 – 8:30 a.m. Continental Breakfast 8:30 a.m. SESSION ONE: Opening
1.1 Call to Order
1.2 Roll Call
1.3 Observer: _______________ Timekeeper: __________________
1.4 Adoption of Agenda
BE IT RESOLVED that the agenda of the regular meeting of the Board on March 28, 2017, be adopted as presented.
Moved: ________________ Second: _______________ Approved: ____________
1.5 Approval of Minutes (Item 1.5)
BE IT RESOLVED that the minutes of the regular meeting of the Board on January 21, 2017 be approved as presented.
Moved: ________________ Second: _______________ Approved: ____________
1.6 Reports (available on website)
CEO Report | 2.3 Report | 2.4 Report | 3.1 Report | i3 P2I Executive Summary | 3.3 Report | 3.5 Membership Workplan | Partner Report | Region 1 | Region 2 | Region 3 | Region 4 | Region 5 |
8:55 a.m. SESSION TWO: Informational and Action Items
2.1 Budget and Actual Variance Report (Item 2.1, 15 Minutes)
Yvette Chong-Coontz will present the Budget and Actual Variance report. It is recommended that the Board approve the Budget and Actual Variance report for the period November 30, 2016 to Yvette Chong-Coontz will provide a fiscal report and update on CABE 2017 registration.
2017 CABE Actual vs Budget Summary |
2017 CABE Financials Package |
2017 Cash Flow Projections |
2.2 CABE 2017 Attendance and Financial Update (Item 2.2, 15 Minutes)
Yvette Chong-Coontz will provide a fiscal report and update on CABE 2017 registration.
2.3 CABE 2017 Overview and Schedule (30 Minutes)
Delma Chwilinski and Jan Corea will provide an overview of highlights and the schedule for CABE 2017.
CABE 2017 Annual Conference Anaheim | CABE 2017 Anaheim - Actual vs. Budget |
9:55 a.m. SESSION THREE: Affiliates, Liaisons and Guests
3.1 EL Roadmap (30 Minutes)
Laurie Olsen will provide an update on the EL Roadmap process with the California Department of Education.
3.2 Discussion (15 Minutes)
3.3 Legislative Update (15 Minutes)
MZD Memo CABE Bill List | CABE Bill List | Dashboard EL Chart | Dashboard Equity Report | Dashboard Reference Chart | Dashboard Report pg 1 | Dashboard Status & Change | Dashboard Student Grp Rprt | Kirst & SPI Ltr on EL Academic Indi pg 1 | Kirst Spi Ltr EL Academic pg 2 | Kirst Spi Ltr EL Academic pg 3 | Legislative Report
10:45 a.m. SESSION FOUR: Closed Session
12:00 - 1:30 p.m. SESSION FIVE: LUNCH
Board Members Receive Conference Tote Bags, Name badges and Tickets.
1:30 p.m. SESSION SIX: Adjournment
6.1 Meeting is adjourned
The next board meeting/installation of the CABE Board of Directors June 2 and 3, 2017. (Location to be determined).
Attested and Approved,
NOTE:
4:30 p.m. CABE Board Members and Mexican Delegation meet for an introductory meeting
5:30 p.m. - 8:00 p.m. CABE Board Reception in the CABE Suite Co-sponsored by ACSA, CALSA, CLSBA, myON, GHS, Edivate