Agenda
TYPE: Regular CMI Board Meeting
DATE: 11/15/2017 TIME: 5:00 PM
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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 5:00 p.m. or as Soon Thereafter as Possible Info
Revision/Adoption/Ordering of Agenda
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: November 15, 2017 Action
Oral Reports
4.1 Student Representative to the Board of Trustees Info
4.2 CMITA President Mitchell Osborn Info
4.3 Principal's Update Info
Written Reports
5.1 DISCIPLINE: October 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
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 October 18, 2017 Action
7.3 CURRICULUM: Out-of-State Conference Request for Two California Military Institute Administrators and Six Teachers to Attend the California Association of Directors of Activities State Convention in Reno, Nevada, February 28 - March 3, 2018 (funded through the California Military Institute’s Local Control Accountability Plan Supplemental and Concentration funds) Action
7.4 BUSINESS: Report of Purchases - October 2017 Action
7.5 BUSINESS: Out-of-State Conference Request for California Military Institute Staff Members to Attend the International Society for Technology in Education Conference in Chicago, Illinois, June 24-27, 2018 (funded through the California Military Institute, not the General Fund) Action
Action Items
8.1 PERSONNEL: Certificated Personnel Action Items Action
8.2 PERSONNEL: Classified Personnel Action Items Action
8.3 PERSONNEL: Approval of Side Letter Agreement Between the California Military Institute (Charter) and the California Military Institute Teachers Association (CMITA) Regarding AB 119 Action
Closed Session (if necessary)
9.1 CLOSED SESSION (IF NECESSARY) Action
Reconvene in Public Session (if necessary)
10.1 RECONVENE IN PUBLIC SESSION (IF NECESSARY) Info
Other Items by the Superintendent
11.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
12.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
13.1 ADJOURNMENT: Regular Meeting of the California Military Institute for November 15, 2017 Action