CABE BOARD MEETING

California Association for Bilinual Education
16033 E. San Bernardino Rd., Covina, CA
Agenda
APRIL 1, 2014 -- 12 p.m. - 5 p.m
12:00 p.m.

Lunch
12:30 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 February 22, 2014 be adopted as presented.
Moved:______________________ Second:______________________ Approved:_________________

1.5 Approval of Minutes Item 1.5
BE IT RESOLVED that the minutes of the agenda of the regular meeting of the Board on November 16, 2013 be approved as presented.

12:45 p.m. SESSION TWO: Directors’, Representatives’ and Staff Reports
2.1 CEO Report Item 2.1 - 15 minutes

2.2 Legislative Update
Item 2.2 - Status Report | Bill 2303 | Bill 1174 - 35 minutes
E. Ortega-Lampkin and M. Zaragoza-Diaz will present a legislative update and actions for CABE 2014.

2.3 Director and Regional Representatives' Reports 25 minutes

2:00 p.m. SESSION THREE: Affiliate, Liaisons and Guests
3.1 CTA 5 minutes

3.2 2Way CABE 5 minutes

3.3 CABTE5 minutes

3.4 ABLE Fund Item 3.4 - 10 minutes

3.5 Yvette Chong Coontz, FMJ 10 minutes

2:35 p.m. SESSION FOUR: Action Items
4.1 nd Actual Variance Report for the period of February 1, 2013 to March 31, 2014 Item 4.1 - 20 minutes
Yvette Chong-Coontz and Virgilio Viernes will present the Budget and Actual Variance report. It is recommended that the Board approve the Budget and Actual Variance report for the period of November 1, 2013 to January 31, 2014.
Moved:______________________ Second:______________________ Approved:_________________

2:55 p.m. SESSION FIVE: Information and Discussion Items
5.1 CABE Registration Report Item 5.1 - 10 minutes
J. Corea and Virgilio Viernes will present the CABE 2014 registration report and analysis.

5.2 Annual Conference CABE2014.org - 45 minutes
J. Corea and D. Chwilinski will present plans and details for CABE 2014.

5.3 ng planning for JDA and Membership at CABE 2014 Item 5.3 - 15 minutes
J. Corea, R. Zavala, and F. Sánchez will present plans for the JDA and CABE Membership meetings at CABE 2014.

5.4 CABE PDS Consultants 10 minutes
J. Corea, E. Jimenez, and M. Hernandez discuss consultant contracts with CABE PDS.

5.5 I3 Grant Update 10 minutes
M. Quezada will provide an update on the progress of the Project 2Inspire i3 grant.

5.6 Strategic Plan Item 5.6 - 30 minutes
F. Sanchez will present the updated work of the CABE Compass Strategic Plan.

4:55 p.m. SESSION SIX: Closed Session

5:00 p.m. SESSION SEVEN: ADJOURNMENT
7.1 Meeting is adjourned
The next regular meeting of the CABE Board of Directors will be June 28, 2014, 9 a.m. - 4 p.m. at CABE Headquarters in Covina, CA

Attested and Approved
___________________________________
ABE President, Francisca Sánchez
______________________________
CABE CEO, Jan Corea