Public Agenda
TYPE: Regular CMI Board Meeting
DATE: 5/15/2019 TIME: 3:30 PM
Agenda Attachment
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. or as Soon Thereafter as Possible 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
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
5.1 RECONVENE IN PUBLIC SESSION: The Board Meeting Will Reconvene at Approximately 3:35 p.m. or as Soon Thereafter as Possible Info
Oral Reports
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: May 15, 2019 Action
Oral Reports (Continued)
9.1 Report by Student Representative to the Board of Trustees and Recognition of the 2018-19 Student Representative by the Board of Trustees Info
9.2 CMITA President Mitchell Osborn Info
9.3 Principal's Update Info
Written Reports
10.1 DISCIPLINE: April 2019 Monthly Suspension Report Info
Invitation to Address the Board of Trustees
11.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Non-Agendized Items Info
Consent Calendar Action
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 April 17, 2019 Action
12.3 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps Annual Summer Camp at Camp San Luis Obispo, California, June 13-30, 2019 (funded through the California Military Institute CMD-MOU Fund at a total cost not to exceed $9,500, not the California Military Institute General Fund) Action
12.4 CURRICULUM: Out-of-State Conference Request for Gail Collins, Counselor at California Military Institute to Attend the Western Association of Schools and Colleges Super Conference in Phoenix, Arizona, May 20-22, 2019 (funded through the California Military Institute Local Control Accountability Plan Supplemental/Concentration Fund in the amount of $1,176, not the California Military Institute General Fund) Action
12.5 BUSINESS: Report of Purchases - April 2019 Action
12.6 BUSINESS: Donations - California Military Institute Action
Action Items
13.1 PERSONNEL: Certificated Personnel Action Items Action
13.2 PERSONNEL: Approval of Resolution No. 4:18-19 - Notice to Release Classified Employee Action
13.3 CURRICULUM: 2018-19 Safe Schools Plan Annual Update Action
13.4 CURRICULUM: Purchase Agreement With Solution Tree, Incorporated for Professional Development Services (funded through the California Military Institute Local Control Accountability Plan Supplemental/Concentration Fund in the amount of $81,307.40, not the California Military Institute General Fund) 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 May 15, 2019 Action
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