Agenda
TYPE: Regular CMI Board Meeting
DATE: 6/20/2018 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
Invitation to Address the Board of Trustees on Closed Session Items Only (if necessary)
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 5:01 p.m. or as Soon Thereafter as Possible Info
Oral Reports (if necessary)
6.1 Report Out of Closed Session (if necessary) Info
Recess Into Perris Union High School District Meeting (if necessary)
7.1 RECESS: The Board President Will Recess the Meeting 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: June 20, 2018 Action
Oral Reports (Continued)
9.1 CMITA President Mitchell Osborn Info
9.2 Principal's Update Info
Written Reports
10.1 DISCIPLINE: May 2018 Monthly Suspension Report Info
10.2 DISCIPLINE: June 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 May 16, 2018 Action
12.3 GENERAL FUNCTIONS: Minutes of the Special Board Meeting of the California Military Institute for June 4, 2018 Action
12.4 CURRICULUM: Out-of-State Field Trip Request for California Military Institute Cadets to Attend the ROTC/JROTC Physical Training Championships in Salem, Oregon, March 14-18, 2019 (funded through the California Military Institute ASB and General Fund in the amount of $1,300) Action
12.5 CURRICULUM: Overnight Field Trip Requests For California Military Institute Cadets to Attend Various Cadet Trainings During the 2018-19 School Year (funded through the California Military Institute General Fund) Action
12.6 CURRICULUM: Overnight Field Trip Request for California Military Institute Students to Attend the 2018 Walsworth’s Southern California Yearbooks Workshop at Chapman University in Orange, California, July 20-23, 2018 (funded through the California Military Institute General Fund in the amount of $3,065) Action
12.7 CURRICULUM: Renewal of End User License Agreement With Infinite Campus, Incorporated for the Student Information System (funded through the Charter School in the amount of $16,347) Action
12.8 BUSINESS: Report of Purchases - May 2018 Action
12.9 BUSINESS: Amendment No. 2 to Agreement for Student Transportation Services Between Hemet Unified School District and the California Military Institute (funded through the Charter School's operating budget) Action
12.10 BUSINESS: Amendment No. 3 for Agreement for Professional Services With Clover Enterprises, Incorporated for Athletic Trainer/First Responder Services at the California Military Institute (funded through the Charter School General Fund at a cost not to exceed $42,900) Action
12.11 BUSINESS: Award of Contract With Cherished Memories for Athletic and Club Photography Services for the California Military Institute (no fiscal impact) Action
Action Items
13.1 CURRICULUM: Local Control Accountability Plan and Annual Update for the California Military Institute for 2018-19 Action
13.2 BUSINESS: Adoption of the 2018-19 California Military Institute Budget 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 June 20, 2018 Action