California Association for Bilingual Education

BOARD OF DIRECTORS AGENDA
Friday, March 29, 2024 — 3:00 pm - 5:00 pm
via Zoom 

3:00 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 of Directors on March 29, 2024, be adopted as presented.

Moved: ________________ Second: _______________ Approved: ____________

1.5 Approval of Minutes                                                                                           (Item 1.5 — 3 min)
BE IT RESOLVED that the minutes of the regular meeting of the Board of Directors on February 10, 2024, to  be approved as presented.

Moved: ________________ Second: _______________ Approved: ____________     

 

3:10 P.M.      CLOSED SESSION   (Board members, Dr. Edgar Lampkin, Mary Hernandez)

4:00 P.M.     SESSION TWO:  ACTION ITEMS

2.1 Financial Package and Budget Variance Report for the period ending January 31, 2024      (Item 2.1 — 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 ending January 31, 2024,  as presented.
Financials Board Package  |  Cash Flow Projections

Moved: ________________ Second: _______________ Approved: ____________

4:10 P.M.     SESSION THREE - INFORMATIONAL ITEMS

3.1 Proposed new date for June Board Meeting                                                                                 (10 min)
Dr. Edgar Lampkin CEO and Dr. Raul Maldonado, Board President, will propose a new date for the June 28, 2024 Board Meeting.

        1. Saturday, June 8, 2024
        2. Saturday, June 15, 2024

3.2 Election Timeline                                                                                                                               (Item 3.2 - 10 min)
The positions are: President-Elect, Vice President, Director of Paraprofessional Affairs, Director of Parent Relations, Director of State/Legislative Affairs, and Region Representatives 2 & 4.

4:25 P.M.    3.3 Oaxaca trip update and information                                                                                                  (Item 3.3 - 10 min)

Dr. Edgar Lampkin will present updates on Oaxaca held on June 19-23, 2024. 
bit.ly/4bCBZrO

4:35 P.M.    3.4 Legislative Updates on: 

        • Opposition to AB 2222 (Rubio) 
        • Co-Sponsored Bill AB 2701 (Carrillo) EL Roadmap Implementation & EL Parent Tool Kit
        • Co-Sponsored Bill AB 2704 (Muratsuchi) EL Roadmap CDE Investment
        • Co-Sponsored Bill AB 2268 (Muratsuchi) NO on ELPAC TK 

3.5 Board Installation                                                                    (10 min)
Dr. Edgar Lampkin will provide information on board installation.

3.6 Strategic Plan for 2025-2030                                              (15 min)

5:00 P.M.    SESSION FOUR:  ADJOURNMENT

4.1  Meeting is Adjourned

 

Attested and Approved,