Agenda
TYPE: Regular CMI Board Meeting
DATE: 2/12/2020 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
Revision/Adoption/Ordering of Agenda
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: February 12, 2020 Action
Oral Reports (Continued)
4.1 Student Representative to the Board of Trustees Info
4.2 CMITA President Mitchell Osborn Info
4.3 Principal's Update Info
Written Reports
5.1 DISCIPLINE: January 2020 Monthly Suspension Report Info
Invitation to Address the Board of Trustees
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Non-Agendized Items Info
Consent Calendar
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items Action
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for January 15, 2020 Action
7.3 CURRICULUM: Amended Out-of-State Field Trip Request for California Military Institute Cadets to Attend the ROTC/JROTC Physical Training Championships in Salem, Oregon, April 2-6, 2020 (funded through the California Military Institute CMD-MOU Fund at a total cost not to exceed $15,000, not the General Fund) Action
7.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the Annual JROTC Cadet Advance Leadership Challenge Camp at Fort Irwin, California, April 23-26, 2020 (funded through the California Military Institute CMD-MOU Fund in the amount of $500, not the General Fund) Action
7.5 BUSINESS: Ratification of Amendment No. 5 to the 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 in the amount of $3,522.40) Action
7.6 BUSINESS: Agreement With Disneyland Resort for the 2020 California Military Institute Grad Nite (funded through California Military Institute's Associated Student Body Account at a total cost not to exceed $14,280, not the General Fund) Action
7.7 BUSINESS: Report of Purchases - January 2020 Action
7.8 TECHNOLOGY: Purchase of IP Paging and Speaker Equipment From AMS.NET, Incorporated in Connection With Technology Updates Being Conducted at California Military Institute (funded through the Local Control Accountability Plan Supplemental and Concentration Funds in the amount of $14,645.81, not the General Fund) Action
Action Items
8.1 PERSONNEL: Certificated Personnel Action Items Action
8.2 PERSONNEL: Classified Personnel Action Items Action
Other Items by the Superintendent
9.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
10.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
11.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February 12, 2020 Action