AGENDA CASP Board of Directors Board Meeting & Retreat August 3, :30 a.m. 1:30 p.m. Elected Board Meeting and Luncheon Fame Room

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1 AGENDA CASP Board of Directors Board Meeting & Retreat August 3, :30 a.m. 1:30 p.m. Elected Board Meeting and Luncheon Fame Room 2:00 p.m. - 5:00 p.m. Full Board meeting Revolution Room Hard Rock Hotel, San Diego I. 11:30 p.m. WELCOME Luncheon for Elected Board Members CASP Vision Statement The Vision of the California Association of School Psychologists is to foster the social, emotional and academic wellbeing of all students by collaborating with families, school staff, and the community to ensure that students are educated in schools that support equity, access, and respect for all. Adopted by the Board of Directors in November 2014 CASP Mission Statement CASP s Mission is to provide high quality educational and leadership programs that maintain high standards of practice for school psychologists through legislative advocacy, professional development, communications, publications, ethics guidelines, and direct services to members, to enable the growth and development of the profession, and to ensure safe, healthy, and successful outcomes for the children, schools and communities we serve. Adopted by the Board of Directors in December 2014 Opening Remarks Pedro Olvera, President ROLL CALL, Elected Board Members Pedro Olvera President Brian Leung President-Elect Tom Sopp Past President Seble Gebremedhin Treasurer Sarah Rodriguez Affiliate Rep. Deanna Fontanes Halliday Region I James Hiramoto Region II Melissa Wood Region III Jeannine Topalian Region IV Reynaldo Vargas Region V Ali Duerks Region VI Gabriel Gutierrez Region VII Lillian Hernandez Region VIII Arpita Mandal Region IX Maureen Schroeder Region X Specialists and Committee Chairs: Barbara D Incau Advocacy and Leadership Chair Rodrigo Enciso Membership Co-Chair Misty Bonta Membership Co-Chair Doug Siembieda Legislative Chair Amy Balmanno, Convention Chair Lynne Aung, CASP Alumni Coordinator Chris Jones, LEP chair Beverly Williams, CLD Chair Demi Camit, Preschool Specialist Susan Coats, Mental Health and Crisis Consultation Chair Michael Hass, CSP Editor Christine Toleson, CASP Today Editor/Research Chair Troy Xavier Leonard, Historian Jenny Ponzuric, Assessment Specialist Catherine Ogden, Charter Schools Specialist

2 Barbara Thomas, Professional Standards Chair Michael Salce, Ethics Specialist Juliette Boewe, Student Leadership Coordinator Hermine Bender, MTSS/RTI Specialist Catherine Christo, PAC Chair Megan Tagg, Student Leadership Council Representative Liaisons Ellen Murphy, Corporate Liaison Maureen Schroeder, NASP delegate Tracy Payton-Perry, SELPA Liaison Jean Ramage, SPEC Liaison Josie Malik, CTA Liaison Staff members: Heidi Holmblad, executive director E.J. Reyna, lead member services I. Roll Call/Introductions II. Approval of Minutes/Agenda Approval of the June 2017 Minutes Approval of the August 2017 Board Meeting Agenda III. IV. Presidential Goals and Objectives Pedro Olvera, CASP President Board Approval of New Appointed Members Hermine Bender, MTSS /RTI specialist Misty Bonta, Membership Co-Chair Juliette Boewe, Student Leadership Coordinator Michael Salce, Ethics Chair Christine Toleson, CASP Today editor/research Chair V. Fiscal and Executive Director Report - Heidi Holmblad, executive director End of Year financials Investment Update Membership report VI. VII. Annual Report Tom Sopp, past president NASP s PPI Pedro Olvera, president, and Brian Leung, president-elect VIII. Larry P. Tom Sopp Update & Presentation of Position Paper IX. CASP Mentoring Program -- Maureen Schroeder Report on Pilot Project and Recommendations X. Membership Committee Update Rodrigo Enciso and Misty Bonta XI. Legislative Committee Update Heidi Holmblad

3 XII. Potential Statement on school districts and LEPs Chris Jones XIII. Mental Health and Crisis Consultation Chair Update -- Susan Coats XIV. Convention Committee Update Amy Balmanno XV. Dyslexia Guidelines Update Amy Balmanno XVI. Student Leadership Council Update Juliette Boewe XVII. Operation ACSA Tom Sopp XVIII. Online Counseling Services Position Paper Jenny Ponzuric XIX. Marketing Game Winner Jenny Ponzuric XX. Region Representatives Updates Region Reports Each report on issues in your region, as well as efforts at membership and affiliate activities Region 1 Deanna Fontanes Halliday Region 2 James Hiramoto Region 3 Melissa Wood Region 4 Jeannine Topalian Region 5 Reynaldo Vargas Region 6 Ali Duerks Region 7 Gabriel Gutierrez Region 8 Lillian Hernandez Region 9 Arpita Mandal Region 10 Maureen Schroeder XXI. Reports from Liaisons: NASP CA Delegate Maureen Schroeder SPEC Liaison Jean Ramage Corporate Liaison Ellen Murphy XXII. Items Not on the Agenda

4 XXIII. Future Agenda Items XXIV. Adjournment AGENDA CASP Board of Directors Retreat August 4, :00 a.m. Breakfast 9:00 a.m. 4:00 p.m. Full Board Retreat with working lunch Revolution Room, Hard Rock Hotel, San Diego Opening Remarks Pedro Olvera, President ROLL CALL, Elected Board Members Pedro Olvera President Brian Leung President-Elect Tom Sopp Past President Seble Gebremedhin Treasurer Sarah Rodriguez Affiliate Rep. Deanna Fontanes Halliday Region I James Hiramoto Region II Melissa Wood Region III Jeannine Topalian Region IV Reynaldo Vargas Region V Ali Duerks Region VI Gabriel Gutierrez Region VII Lillian Hernandez Region VIII Arpita Mandal Region IX Maureen Schroeder Region X Specialists and Committee Chairs: Barbara D Incau Advocacy and Leadership Chair Rodrigo Enciso Membership Co-Chair Misty Bonta Membership Co-Chair Doug Siembieda Legislative Chair Amy Balmanno, Convention Chair Lynne Aung, CASP Alumni Coordinator Chris Jones, LEP chair Beverly Williams, CLD Chair Demi Camit, Preschool Specialist Susan Coats, Mental Health and Crisis Consultation Chair Michael Hass, CSP Editor Christine Toleson, CASP Today Editor/Research Chair Troy Xavier Leonard, Historian Jenny Ponzuric, Assessment Specialist Catherine Ogden, Charter Schools Specialist Barbara Thomas, Professional Standards Chair Michael Salce, Ethics Specialist Juliette Boewe, Student Leadership Coordinator Hermine Bender, MTSS/RTI Specialist Catherine Christo, PAC Chair Megan Tagg, Student Leadership Council Representative Liaisons Ellen Murphy, Corporate Liaison Maureen Schroeder, NASP delegate Tracy Payton-Perry, SELPA Liaison Jean Ramage, SPEC Liaison Josie Malik, CTA Liaison Staff members: Heidi Holmblad, executive director E.J. Reyna, lead member services I. Review, Goals for Tom Sopp

5 II. III. IV. Special Presentation Heidi Holmblad & Pedro Olvera Review of CASP s Two-Year Strategic Plan Tom Sopp SWOT Analysis Small group discussion V. Prioritize Initiatives for Survey Board Members Legislative Platform VI. Review Strategic Plan for Pedro Olvera VII. Vision Statement for Heidi Holmblad VIII. Specialists and Committee Goals for Pedro Olvera IX. Adjournment Calendar of Upcoming Events Convention 2017 Hyatt Regency Orange County (October 4-7, 2017) Board meeting October 4, 2:00 p.m. Affiliate Leadership Days and Board of Directors Meeting Residence Inn at Capitol Park, Sacramento (January 18 & 19, 2018) Spring Institute 2018 Portola Plaza Hotel, Monterey (March 22-24, 2018) Board meeting March 21, 2018, 1:00 p.m. 4:00 p.m. June 2018 Teleconference Meeting TBD CASP Board of Directors Retreat August TBD Convention 2018 Hyatt Regency Mission Bay, San Diego (November 8-10, 2018) Convention 2019 Westin Hotel, Long Beach (October 24-27, 2019) Convention 2020 Renaissance Hotel, Palm Springs (October 29-31, 2020)

CALIFORNIA ASSOCIATION OF SCHOOL PSYCHOLOGISTS

CALIFORNIA ASSOCIATION OF SCHOOL PSYCHOLOGISTS BOARD of DIRECTORS MEETING Friday, June 8 thru Sunday, June 10 AGENDA Friday, June 8, 2007 (Working Dinner) 5:30PM 8:30PM Handouts for this meeting can be found at www.casponline.org/bmm in the PDF format.