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 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only
4.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in Th
4.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957
4.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957
4.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Employ
5.1 RECONVENE IN PUBLIC SESSION: The Board Meeting Will Reconvene at Approximately 5
6.1 Report Out of Closed Session (if necessary)
7.1 RECESS: The Board President Will Recess the Meeting to Conduct the Regular Board
8.1 REVISION/ADOPTION/ORDERING OF AGENDA: February 20, 2019
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: January 2019 Monthly Suspension Report
11.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items
12.1 CONSENT CALENDAR: Approval of Consent Calendar Items
12.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Milita
12.3 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Stude
12.5 CURRICULUM: 2017-18 School Accountability Report Card for the California Militar
12.6 CURRICULUM: New Career Technical Education Course: CTE Advanced Retail Operation
12.7 CURRICULUM: New Career Technical Education Courses: CTE Intro to Marketing, Sale
12.8 CURRICULUM: New Career Technical Education Courses: CTE Fashion Merchandising an
12.9 BUSINESS: Report of Purchases - January 2019
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Classified Personnel Action Items
13.3 PERSONNEL: Approval of Resolution No. 3:18-19 - Release of Certificated Employee
14.1 GENERAL FUNCTIONS: Board of Trustees Compensation
15.1 OTHER ITEMS BY THE SUPERINTENDENT
16.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February
Print
Meeting Date:
2/20/2019 - 5:00 PM
Category:
Consent Calendar
Type:
Action
Subject:
12.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for January 16, 2019
Strategic Plan
:
Enclosure
File Attachment:
01.16.19 CMI Regular Minutes.pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board meeting of January 16, 2019.
Approvals:
Recommended By:
Signed By:
Ana Ruiz - Secretary
Signed By:
Charles Newman - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
David Nelissen
Moved, Member
Anthony T. Stafford, Sr.
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 January 16, 2019.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Edward Garcia, Jr.
Yes
David Nelissen
Yes
Anthony T. Stafford, Sr.
Yes
Dr. Jose Luis Araux
Yes
Dr. Randall Freeman
Yes
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