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: November 15, 2017
4.1 Student Representative to the Board of Trustees
4.2 CMITA President Mitchell Osborn
4.3 Principal's Update
5.1 DISCIPLINE: October 2017 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 CURRICULUM: Out-of-State Conference Request for Two California Military Institute
7.4 BUSINESS: Report of Purchases - October 2017
7.5 BUSINESS: Out-of-State Conference Request for California Military Institute Staff
8.1 PERSONNEL: Certificated Personnel Action Items
8.2 PERSONNEL: Classified Personnel Action Items
8.3 PERSONNEL: Approval of Side Letter Agreement Between the California Military Ins
9.1 CLOSED SESSION (IF NECESSARY)
10.1 RECONVENE IN PUBLIC SESSION (IF NECESSARY)
11.1 OTHER ITEMS BY THE SUPERINTENDENT
12.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
13.1 ADJOURNMENT: Regular Meeting of the California Military Institute for November
Print
Meeting Date:
11/15/2017 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
8.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
NOVEMBER 15, 2017 CMI CERTIFICATED.pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Action items as presented
Approvals:
Recommended By:
Signed By:
Mayra Chavez - Administrative Assistant
Signed By:
Kirk Skorpanich - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
Carolyn Twyman
Moved, Member
David Nelissen
seconded to approve the
Original
motion 'It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Action items as presented'. 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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