Review Agenda Item
1.1 PUBLIC NOTICE: The writings, documents, or public records described in SB No. 343
1.2 PUBLIC NOTICE: In compliance with the Americans with Disabilities Act, if you ne
2.1 CALL TO ORDER: The President of the Board of Trustees will call the California M
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: January 18, 2017
4.1 Student Representative to the Board of Trustees
4.2 CMITA President Brian Dirkswager
4.3 Principal's Update
5.1 DISCIPLINE: CMI November 2016 Monthly Suspension Report
5.2 DISCIPLINE: CMI December 2016 Monthly Suspension Report
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Militar
7.3 PERSONNEL: Certificated Personnel Action Items
7.4 PERSONNEL: Classified Personnel Action Items
7.5 CURRICULUM: 2015-16 School Accountability Report Card for the California Militar
7.6 BUSINESS: Report of Purchases - December 2016
8.1 PERSONNEL: Approval of Side Letter Agreement #3:2014-17 Between the California Mi
9.1 OTHER ITEMS BY THE SUPERINTENDENT
10.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
11.1 ADJOURNMENT: Regular Meeting of the California Military Institute for January 1
Print
Meeting Date:
1/18/2017 - 5:00 PM
Category:
Consent Calendar
Type:
Action
Subject:
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for December 7, 2016
Strategic Plan
:
Enclosure
File Attachment:
CMI Minutes 12-07-16.pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board Meeting of December 7, 2016.
Approvals:
Recommended By:
Signed By:
Julie Zierold - Director - Curriculum and Instruction
Signed By:
Marilyn Saucedo - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
Anthony T. Stafford, Sr.
Moved, Member
Carolyn Twyman
seconded to approve the
Original
motion 'It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board Meeting of December 7, 2016.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
David Nelissen
Yes
Carolyn Twyman
Yes
Anthony T. Stafford, Sr.
Yes
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
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