Board of Education Special Meeting

2569

D-1

02/13/2024

San Juan Unified School District

Board of Education

3738 Walnut Avenue, Carmichael, California 95608

Board of Education Minutes

January 20, 2024

Special Meeting – Board Retreat

Board of Education

9:00 a.m.

Open Session/Call to Order (A)

The January 20 special meeting was called to order by the president, Pam Costa. The board meeting was held in person. It

was moved by Ms. Villescaz, seconded by Ms. Creason, to approve the January 20 agenda. MOTION CARRIED

UNANIMOUSLY [Costa, Hernandez, Avey, Villescaz, Kravchuk, Perez, Creason].

Roll Call

Present:

Pam Costa, president

Saul Hernandez, vice president

Ben Avey, clerk

Paula Villescaz, member

Tanya Kravchuk, member

Manuel Perez, member

Zima Creason, member

Effective Governance: Good Beginnings Workshop (B-1)

Board members and Superintendent Bassanelli took part in the Good Beginnings Workshop facilitated by California School

Boards Association (CSBA) Governance Educator Luan Burman Rivera. The workshop was based on CSBA’s four building

blocks of effective governance: unity of purpose, roles and responsibilities, positive governance team culture (norms), and

supportive structures and processes (protocols).

Adjournment (C)

At 3:08 p.m., there being no further business, the special meeting was adjourned.

_____________________________ ___________________________________

Pam Costa, Board President Melissa Bassanelli, Secretary

Approved: _________

:sc

02/13/2024