Agenda
TYPE: Regular CMI Board Meeting
DATE: 9/19/2018 TIME: 3:00 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 3:00 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 3:01 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: September 19, 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: August 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 August 15, 2018 Action
12.3 BUSINESS: Report of Purchases - August 2018 Action
Action Items
13.1 PERSONNEL: Certificated Personnel Action Items Action
13.2 PERSONNEL: Classified Personnel Action Items Action
13.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Institute (Charter) and the California Military Institute Teachers Association (no fiscal impact) Action
13.4 CURRICULUM: Adoption of Resolution No. 01:18-19 - Public Hearing and Resolution for Pupil Textbook and Instructional Materials Compliance Regarding Sufficiency of Instructional Materials for the California Military Institute for the Fiscal Year 2018-19 (no fiscal impact) Action
13.5 CURRICULUM: Agreement With the Girl Scouts of San Gorgonio Council to Provide Their Award Winning Program; Classroom to Career - Developing Tomorrow’s Female Leaders Today, to Address the Issues That Affect Women and Girls Today (no fiscal impact) Action
13.6 BUSINESS: Approval of J-13A, Request for Allowance of Attendance Because of Emergency Conditions (no fiscal impact) 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 September 19, 2018 Action