Agenda
TYPE: Regular CMI Board Meeting
DATE: 3/21/2018 TIME: 3:30 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 3:30 p.m. Info
Invitation to Address the Board of Trustees on Closed Session Items Only
3.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only Info
Adjourn to Closed Session (if necessary)
4.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in This Section: Action
4.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957 Action
4.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957 Action
4.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Employee Group: California Military Institute Teachers Association (CMITA), Agency Representative: Kirk Skorpanich, Assistant Superintendent - Human Resources Action
Reconvene in Public Session (if necessary)
5.1 RECONVENE IN PUBLIC SESSION: The Board Meeting Will Reconvene at Approximately 3:45 p.m. or as Soon Thereafter as Possible Info
Oral Reports (if necessary)
6.1 Report Out of Closed Session Info
Recess Into Perris Union High School District Meeting (if necessary)
7.1 RECESS: The Board President Will Recess the Meeting at Approximately 3:45 p.m. to Conduct the Regular Board Meeting of the Perris Union High School District Info
Revision/Adoption/Ordering of Agenda
8.1 REVISION/ADOPTION/ORDERING OF AGENDA: March 21, 2018 Action
Oral Reports (Continued)
9.1 Student Representative to the Board of Trustees Info
9.2 CMITA President Mitchell Osborn Info
9.3 Principal's Update Info
Written Reports
10.1 DISCIPLINE: February 2018 Monthly Suspension Report Info
Invitation to Address the Board of Trustees
11.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items Info
Consent Calendar
12.1 CONSENT CALENDAR: Approval of Consent Calendar Items Action
12.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for February 21, 2018 Action
12.3 PERSONNEL: Approval of Memorandum of Understanding Between the California Military Institute (Charter) and the California Military Institute Teachers Association (CMITA) Regarding the 2018 Retirement Stimulus Plan Action
12.4 CURRICULUM: Ratification of Out-of-State Field Trip Request for the California Military Institute’s Educators and Students to Participate in the 2018 First Tech Challenge West Super Regional Championships in Spokane, Washington, March 8-11, 2018 (funded through the California Military Institute, not the General Fund) Action
12.5 CURRICULUM: Out-of-State Conference Request for Mr. Anthony Maldonaldo to Attend the National Council of Teachers of Mathematics Annual Meeting and Exposition in Washington D.C., April 25-28, 2018 (funded through California Military Institute's General Fund) Action
12.6 BUSINESS: Report of Purchases - February 2018 Action
12.7 BUSINESS: Resolution No. 3:17-18 - Resolution of the Board of Trustees of the California Military Institute Amending its Retirement Stimulus Plan Action
Action Items
13.1 PERSONNEL: Classified Personnel Action Items Action
Other Items by the Superintendent
14.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
15.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
16.1 ADJOURNMENT: Regular Meeting of the California Military Institute for March 21, 2018 Action