Agenda
TYPE: Regular CMI Board Meeting
DATE: 2/20/2019 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 5:05 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: February 20, 2019 Action
Oral Reports (Continued)
9.1 CMITA President Mitchell Osborn Info
9.2 Principal's Update Info
Written Reports
10.1 DISCIPLINE: January 2019 Monthly Suspension Report Action
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 January 16, 2019 Action
12.3 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend Various Cadet Trainings During the 2018-19 School Year (no fiscal impact) Action
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Students to Attend the California Association of Student Leaders State Conference in Santa Clara, California, April 5-8, 2019 (funded through the California Military Institute Local Control Accountability Plan in the amount of $6,797.43, not the General Fund) Action
12.5 CURRICULUM: 2017-18 School Accountability Report Card for the California Military Institute Action
12.6 CURRICULUM: New Career Technical Education Course: CTE Advanced Retail Operations (meets A-G requirements) Action
12.7 CURRICULUM: New Career Technical Education Courses: CTE Intro to Marketing, Sales and Service; CTE Retail Merchandising for Student Store; and CTE Entrepreneurial Traits and Trends Action
12.8 CURRICULUM: New Career Technical Education Courses: CTE Fashion Merchandising and CTE Art of Fashion (meets A-G requirements) Action
12.9 BUSINESS: Report of Purchases - January 2019 Action
Action Items
13.1 PERSONNEL: Certificated Personnel Action Items Action
13.2 PERSONNEL: Classified Personnel Action Items Action
13.3 PERSONNEL: Approval of Resolution No. 3:18-19 - Release of Certificated Employee Action
Information Items
14.1 GENERAL FUNCTIONS: Board of Trustees Compensation Info
Other Items by the Superintendent
15.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
16.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February 20, 2019 Action