CABE BOARD MEETING

California Association for Bilingual Education
16033 E. San Bernardino Rd., Covina, CA 91722
AGENDA
September 21, 2013
12:00 p.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 September 21, 2013, be adopted as presented.
Moved:_______________________ Second:_______________________ Approved:________________

1.5 Approval of Minutes (Board Minutes- Item 1.5)
BE IT RESOLVED that the minutes of the regular meeting of the Board on June 29, 2013 be approved as presented.
Moved:_______________________ Second:_______________________ Approved:________________

12:10 p.m. SESSION TWO: Staff, Directors’, Regional Representatives’ and Affiliate Reports
2.1 Legislative Update (45 minutes- Item 2.1)
E. Ortega-Lampkin and Martha Zaragoza-Diaz will present a legislative update.

2.2 Director and Regional Representatives’ Reports (20 minutes- Item 2.2)
Directors and Regional Representatives will present reports.

1:15 p.m. SESSION THREE: Affiliates, Liaisons and Guests (10 minutes total)
3.1 CABE 2-Way

3.2 CTA

1:25 p.m. SESSION FOUR: Information and Discussion Items

2:05 p.m. SESSION FIVE: Action Items
5.1 CABE 2014 Conference Update (5 minutes- Item 5.1)
Delma and Jan will provide an update on CABE 2014 program and schedule

5.2 NABE Update (10 minutes-Item 5.2)
Jan will provide an update on CABE’s collaboration with NABE and their upcoming NABE 2013 conference�������

5.3 CABE Board Award Nomination Categories (10 minutes-Item 5.3)
The Board will discuss the categories for the CABE 2014 Board Awards

5.4 CABE PDS Update (10 minutes-Item 5.4)
Francisca Sánchez will provide a report on the progress and current results of CABE PDS.

SESSION SIX: 6.1 Consent Calendar (10 minutes- Item 6.1.1, 6.1.2, 6.1.3, 6.1.4, 6.1.5)
It is recommended that the Board approve the Consent Calendar.
6.1 Consent Calendar
  • 6.1.1 Actual Variance Report for the Period of July-September, 2013
  • 6.1.2 2013-2014 Budget
  • 6.1.3 Ed Caliber Agreement
  • 6.1.4 San Bernardino City USD’s First Latino History Bee
  • 6.1.5 Partnership with Dual Language Education New Mexico
Moved: _____________________ Second: _______________________ Approved: ________________

2:15 p.m. SESSION SEVEN: Closed Session

2:30 p.m. SESSION EIGHT: Adjournment
8.1 Meeting is adjourned at _____________________

The next regular meeting of the CABE Board of Directors will be Saturday, November 16, 2013, at CABE Headquarters, 16033 E. San Bernardino Rd., Covina, CA

Attested and Approved

___________________________________
CABE President, Francisca Sánchez
_________________________
CABE CEO, Jan Corea