BOARD OF DIRECTORS MEETING AGENDA
SATURDAY, JUNE 13, 2026 • 8:00 A.M. TO 2:30 P.M. VIA ZOOM
8:00 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 of Directors held on JUNE 13, 2026,
be adopted as presented.
Moved: __________ Second: __________ Approved: _______
1.5 Approval of Board Minutes (Item 1.5)
BE IT RESOLVED that the minutes of the regular meeting of the Board of Directors held on
February 8, 2025, be approved as presented.
Moved: __________ Second: __________ Approved: _______
8:15 -10:45 A.M. CLOSED SESSION
10:45 - 11:00 A.M. BREAK
11:00 A.M. SESSION TWO: OPEN SESSION
2.1 Report Out from Closed Session (5 min)
Dr. Karling Aguilera-Fort will present a report from the Closed Session.
2.2 Board of Directors' and Region Representative Reports (Item 2.2 - 5 min)
2.3 CEO's Report (Item 2.3 - 5 min)
Interim CEO, Cynthia Vásquez Petitt, will present the CEO report.
2.4 Legislative Update (25 min)
Jennifer Baker will provide a legislative update.
CABE Memo 6-13-26 | CABE Board Presentation | AB 1904 | Advocacy Facts for Lobby Day |
Legislative 1-pager GENERIC front | Legislative 1-pager back | AB2332 | AB2555 | Lobby Day Talking Points
2.5 CFA Report (Item 2.5 )
Dr. Rosalinda Quintanar provided a CFA written report.
11:40 A.M. SESSION THREE: ACTION ITEMS
3.1 April Financials (PPT) (Item 3.1 - 15 min)
It is recommended that the Board approve the April financial packet.
Moved: ______________ Second: _______________ Approved: _______________
3.2 CABE Holiday Dates and Office Schedule 2026-2027 (Item 3.2 - 5 min)
Cynthia Vasquez Petitt will present the CABE Holiday Dates and Office Schedule.
It is recommended that the Board approve the CABE Holiday dates and Office Schedule as presented.
Moved: ______________ Second: _______________ Approved: _______________
3.3 CABE Board of Directors Meetings for 2026 - 2027 (Item 3.3 - 5 min)
Cynthia Vásquez Petitt will present the Board of Directors' meeting dates for 2026 - 2027.
It is recommended that the Board approve the Board of Directors' meeting dates as presented.
Moved: ______________ Second: _______________ Approved: _______________
3.4 Ratification of CABE 2026 Election Results (5 min)
The Board Election Committee will present the CABE Executive Board Election results:
Dr. MariaElena Esquer, President-Elect; Olivia Yahya, Vice President; Dr. Angélica Hurtado;
Director of State and Legislative Affairs; Maryanna Lee,
Director of Parent Relations; Nestor Henrriquez, Region 2 Representative, Ana Donovan,
Director of Paraprofessional Affairs, and Dr. Carlos Ulloa, Region 4 Representative.
It is recommended that the Board ratify the newly elected Board of Directors as presented.
Moved: ______________ Second: _______________ Approved: _______________
3.5 CABE 2027 Artwork (Item 3.5 - 5 min)
Dr. Karling Aguilera-Fort will present the CABE 2027 artwork.
It is recommended that the Board approve the CABE 2027 artwork as presented.
Moved: ______________ Second: _______________ Approved: _______________
3.6 CABE 2027 Theme (Item 3.6 - 10 min)
Dr. Karling Aguilera-Fort will present the CABE 2027 theme selection.
It is recommended that the Board approve the CABE 2027 theme as presented.
Moved: ______________ Second: _______________ Approved: _______________
3.7 CABE Mileage Increase (Item 3.7 - 5 min)
Cynthia Vásquez Petitt will present the updated mileage increase from $.70 per mile to $.725 per mile.
It is recommended that the Board approve the mileage increase as presented.
Moved: ______________ Second: _______________ Approved: _______________
12:30 P.M. LUNCH
1:00 - 1:30 PM INSTALLATION - Swearing in of new Board members (Slides | Program)
1:30 PM SESSION FOUR- INFORMATIONAL ITEMS
4.1 CABE 2026 (Item 4.1 - 10 min)
Delma Chwilinski-Sheridan will present highlights, attendance data, and summary information on CABE 2026.
4.2 CABE Multilingual Shadowing Institute (Item 4.2 - 10 min)
Rubí Flores will present information on CABE's Multilingual Shadowing Institute.
4.3 Department Reports (Item 4.3 - 20 min)
4.4 CABE 2027 Awards (Item 4.4 - 5 min)
Cynthia Vásquez Petitt will encourage Board members to begin considering nominations for 2027
Board Awards and participation and selection of all other awards
4.5 Acknowledgment of Donors (Item 4.5)
Cynthia Vásquez Petitt and Dr. Karling Aguilera-Fort will acknowledge donors demonstrating a commitment to CABE's vision and mission in the upcoming fiscal year.
2:15 P.M. SESSION FIVE: ADJOURNMENT
5.1 Observer Report (2 min)
The observer will present a report.
5.2 Meeting is adjourned