California Association for Bilingual Education
BOARD OF DIRECTORS AGENDA
Saturday, March 11, 2023—8:30 am to 2:00 pm
Via Zoom
8:00 A.M. - 8:30 A.M. ZOOM OPEN
8:30 A.M. - 10:00 A.M. CLOSED SESSION - (Board members, Jan Gustafson-Corea, María Villa, Mary Hernández)
10:00 A.M. - 10:15 A.M. BREAK
10:15 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 of Directors on March 11, 2023, 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 of Directors on February 11, 2023, to be approved as presented.
Moved: ________________ Second: _______________ Approved: ____________
1.6 Connecting Activity/Conocimiento
10:35 A.M. SESSION TWO: REPORTS
2.1 Legislative Update (15 min)
Jennifer Baker will provide a legislative and policy update.
AB 370 Co-Sponsor Letter | AB 393 Co-Sponsor Letter | Bilingual Teacher PD Program |
AB 1127 Sponsor | AB 1127 Sponsor Asm. Ed. Sponsor | CABE Board Memo
10:50 A.M. SESSION THREE: ACTION ITEMS
3.1 CABE Financial Package & Budget Variance Report for the period ending January 2023 (Item 3.1 — 10 min)
Yvette Chong-Coontz will present the Financial Package and Budget Variance Report. It is recommended that the Board approve the Financial Package and Budget Variance Report for the period of ending January 30, 2023 as presented.
Financial Package | Cash Flow Projections
Moved: ________________ Second: _______________ Approved: ____________
11:00 A.M. SESSION FOUR: INFORMATIONAL ITEMS
4.1 Report Out from Closed Session (10 min)
Dr. Bárbara Flores will provide a report on the Board approved timeline for the CEO search.
4.2 CABE 2023 (Item 4.2 — 45 min)
Delma Chwilinski-Sheridan, María Villa, Norma Rocha, Alma Castro, and Jan Gustafson-Corea will provide an update on CABE 2023: Registration Numbers, Programming and Special Highlights, Schedule Overview, CABE 2023 Program, CABE 2023 App, etc.
4.3 CABE 2023 Board Roles and Schedule (Item 4.3 — 45 min)
Laurie Miles, Dr. David Calvo, and Jan Gustafson-Corea will share roles on board participation at CABE 2023.
12:40 BREAK
4.4 BESO Update (15 min)
An update will be provided on the development and involvement of CABE in the BESO program--Bilingual Education Student Organization
4.5 Update on CABE’s Comprehensive View of Critical Literacy/Biliteracy Development for Multilingual Learners framework (Item 4.5 — 30 min)
Rubí Flores, Anya Bobadilla, Dr. Bárbara Flores ,and Jan Gustafson-Corea will share an update on CABE’s framing for Critical Literacy/Biliteracy Development for Multilingual Learners in California as an alternative narrative and response to the Science of Reading.
4.6 Announcements (5 min)
4.7 Observer Report (5 min)
2:00 P.M. SESSION FIVE: ADJOURNMENT
5.1 Meeting is Adjourned
Next Board meeting to be held on June 24, 2023 in person. Location TBD.
Attested and Approved,
