CABE BOARD MEETING

California Association for Bilingual Education
16033 E. San Bernardino Rd., Covina, CA 91722

AGENDA
November 16, 2013, 9 a.m. to 4:00 p.m. 8:30 a.m. Breakfast

9:00 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 November 16, be adopted as presented.
Moved:_______________________ Second:_______________________ Approved:________________

1.5 Minutes (Item 1.5)

9:15 a.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 President's Report (30 minutes - Item 2.2)

2.3 Director and Regional Representatives Reports (25 minutes - Item 2.3)

2.4 Staff -- P2I and Technology Team Reports (20 minutes)

11:15 a.m. SESSION THREE: Affiliates, Liaisons and Guests

3.1 California Teachers Association- CTA (10 minutes)

3.2 2-Way CABE (10 minutes)

3.3 Other Affiliates

11:35 a.m. SESSION FOUR: Action Items

4.1 Budget and Actual Variance Report for the Period of September 1-October 31, 2013 (30 minutes-Item 4.1)
M. Younger and J. Corea will present the budget and actual variance report. It is recommended that the Board approve Budget and Actual Variance Report for the period of September 1-October 31, 2013.
Moved:_______________________ Second:_______________________ Approved:________________

4.2 Board Awards (20 minutes-Item 4.2)
The board will vote on CABE board awards for CABE 2014.
Moved:_______________________ Second:_______________________ Approved:________________

12:25 p.m. Lunch

12:55 p.m. SESSION FIVE: Strategic Plan
5.1 Strategic Plan (1 hour 45 minutes)

2:40 p.m. SESSION SIX: Information and Discussion Items
6.1 NABE Update (Item 6.1- 5 minutes)
J. Corea will present an update on the NABE annual conference in 2014.

6.2 CABE PDS Report (Item 6.2 and Memo- 5 minutes)
F. Sánchez will present an update on PDS.

6.3 CABE 2014 Update (Item 6.3, Registration Brochure, Nomination Brochure, Exhibitor Brochure-15 minutes)
D. Chwilinski and J. Corea will present an update on CABE 2014.

6.4 Multilingual Educator (Item 6.4- 5 minutes)
J. Corea will present the Call for Proposal for the ME.

6.5 Report on Colombia (Item 6.5- 5 minutes)
J. Corea will present some information on the contacts and connections via Columbia presentation.

6.6 Vietnamese Language Group (Item 6.6- 5 minutes)
J. Corea will provide information on evolving work around Vietnamese Language Group.

6.7 CABE 2016 Venue Options (Item 6.7- 15 minutes)
D. Chwilinski and J. Corea will present the CABE 2016 venue options.

3:35 p.m. SESSION SEVEN: Adjournment
7.1 Meeting is adjourned

The next regular meeting of the CABE Board of Directors will be Saturday, February 22, 2014 at CABE headquarters, Covina CA.

Attested and Approved

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