Agenda
TYPE: Regular CMI Board Meeting
DATE: 5/17/2017       TIME: 5:00 PM
LOCATION: 155 E. Fourth Street, Perris, CA 92570
DETAILS: CMI
 
Public Notice
1.1 PUBLIC NOTICE: The writings, documents, or public records described in SB No. 343 are available at the District Office, currently located at 155 East Fourth Street, Perris, CA 92570. Info
1.2 PUBLIC NOTICE: In compliance with the Americans with Disabilities Act, if you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of the District's governing board, please contact the office of the District Superintendent at (951) 943-6369, ext. 80102. Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accommodation and accessibility to this meeting. Info
Call to Order
2.1 CALL TO ORDER: The President of the Board of Trustees will call the California Military Institute Board Meeting to Order at 5:01 p.m. or as soon Thereafter as Possible. Info
Revision/Adoption/Ordering of Agenda
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: May 17, 2017 Action
Oral Reports
4.1 Student Representative to the Board of Trustees Info
4.2 CMITA Treasurer Angel Love-Behrens Info
4.3 Principal's Update Info
Written Reports
5.1 DISCIPLINE: April 2017 Monthly Suspension Report. Info
Invitation to Address the Board of Trustees
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items Info
Consent Calendar Action
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items Action
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for April 18, 2017 Action
7.3 CURRICULUM: Out-of-State Field Trip Request for California Military Institute Basketball Players to Attend the World Youth Basketball Tournament in Kailua-Kona, Hawaii, December 16-23, 2017 (funded through CMI's Boys’ Varsity Basketball ASB account) Action
7.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Students to Attend the 2017 So Cal Summer Yearbook Workshop Camp at Chapman University in Orange, California, July 22-25, 2017 (funded through CMI's General Fund) Action
7.5 CURRICULUM: Overnight Field Trip Request – California Military Institute Cadets to Attend the Associated Student Body Leadership and Team Building Event at Camp Pendleton, in Oceanside, California, June 19-21, 2017 (funded through CMI's ASB funds) Action
7.6 BUSINESS: Report of Purchases - April 2017 Action
7.7 BUSINESS: Donations - California Military Institute Action
Action Items
8.1 PERSONNEL: Certificated Personnel Action Items Action
8.2 PERSONNEL: Classified Personnel Action Items Action
8.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Institute (Charter) and the California Military Institute Teachers Association Action
Information Items
9.1 CURRICULUM: Revised Elementary Mathematics Courses: Math 5 and Math 6 Info
Other Items by the Superintendent
10.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
11.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Recess Into Perris Union High School District Meeting (if necessary)
12.1 RECESS: The Board President Will Recess the Meeting at Approximately 5:02 p.m. to Conduct the Regular Board Meeting of the Perris Union High School District (if necessary) Info
Invitation to Address the Board of Trustees on Closed Session Items Only
13.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only (if necessary) Info
Closed Session (if necessary)
14.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in This Section Action
14.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957 Action
14.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957 Action
14.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Employee Group: California Military Institute Teachers Association (CMITA), Agency Representative: Candace Reines, Assistant Superintendent - Business Services Action
Reconvene in Public Session (if necessary)
15.1 RECONVENE IN PUBLIC SESSION: The Board Meeting will Reconvene at Approximately 5:03 p.m. or as Soon Thereafter as Possible Info
Oral Reports (Continued)
16.1 Report Out of Closed Session (if necessary) Info
Adjournment
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for May 17, 2017 Action