October 24, 2023 ABF BOD Meeting

1400 Parkmoor Ave., San Jose, CA 95126
Last published on Oct 20, 2023 05:59 PM EDT
Public Comments and Addressing the Board
I.
PRELIMINARY
A.
The meeting was called to order by the board president at
II.
CONSENT AGENDA ITEMS
A.
MINUTES DCP BOD SCHEDULED MEETING
III.
COMMUNICATIONS
A.
BOD Chair Report
B.
CEO Report
IV.
ITEMS SCHEDULED FOR INFORMATION
A.
BUSINESS
1.
Enrollment Report--- Esmeralda Alcaraz
2.
On Campus Police Policy Review--- Ruth Wamuyu Schriver
3.
SBEU Sunshine Articles--- Bailey Ellis-Wiard
B.
ACADEMICS: No items at this time.
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
V.
ITEMS SCHEDULED FOR ACTION
A.
BUSINESS
1.
Vote to Approve New Board Member--- Pete Settelmayer
B.
ACADEMICS
1.
Academic Integrity Board Policy Approval--- Lynnette Hawkins
C.
PERSONNEL: No items at this time.
D.
PUPIL SERVICES/STUDENT AFFAIRS: No items at this time.
VI.
Closed Session
A.
Performance Evaluation, Title: CEO
VII.
PUBLIC SESSION
A.
Reconvene to Open Session
B.
Public Report on Actions Taken During Closed Session
1.
Board Chair: Required Oral Report Regarding Performance Evaluation of Chief Executive Officer
VIII.
ADJOURNMENT
A.
The meeting was adjourned by the board president at