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CMP ADVISORY BOARD MEETING

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8:00 a.m. - 9:00 a.m.

Buffet Breakfast and Informal Discussion

9:00 a.m. - 12:00 noon

Roll Call
Approval of Agenda
Approval of Minutes of January 31, 2003
UCOP Report-Harold Asturias
CMP Funding and Role of CMP Advisory Board-Executive Director
CSMP and CMP funding principles
Suggested allocation for the CMP
Data on low-performing schools and English learners

Closed Session (If needed for discussion of personnel issues.)
Discussion and Action on California Lutheran University/CSU Channel Islands Mathematics Project and Tri-County Mathematics Project (two sites serving the same region)
Public Comment Period ¹ (public comment period will be available for each action item on the agenda throughout the meeting)

12:00 noon - 1:00 p.m.

Lunch

1:00 p.m. - 5:00 p.m.

Discussion and Action on CMP Regional Sites Not Meeting Expectations
Rationale for Allocation-Executive Director
Discussion and Action on Funding Allocation Based upon Data
Executive Director’s Report
Future Direction for CMP
Old Business
New Business
Schedule Next Meeting

5:00 p.m

Adjourn

 

 

¹ Opportunities for public comment will be provided on each agenda item. A sign-up sheet will be available for members of the public who wish to speak on specific items.