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 3
6.1 Report Out of Closed Session
7.1 RECESS: The Board President Will Recess the Meeting at Approximately 3:45 p.m. t
8.1 REVISION/ADOPTION/ORDERING OF AGENDA: February 21, 2018
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: January 2018 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: Amended Out-of-State Conference Request for California Military Ins
12.4 CURRICULUM: Out-of-State Conference Request for Lorraine Turner and Maria DeAnge
12.5 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
12.6 CURRICULUM: 2016-17 School Accountability Report Card for the California Militar
12.7 CURRICULUM: New World Languages Course: Chinese 3 (meets A-G requirements)
12.8 BUSINESS: Report of Purchases - January 2018
12.9 BUSINESS: Resolution No. 2:17-18 - Resolution of the Board of Trustees of the Ca
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Classified Personnel Action Items
14.1 OTHER ITEMS BY THE SUPERINTENDENT
15.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
16.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February
Print
Meeting Date:
2/21/2018 - 3:30 PM
Category:
Action Items
Type:
Action
Subject:
13.2 PERSONNEL: Classified Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
CMI Classified Board Agenda February 21, 2018.pdf
Summary
:
Funding
:
No fiscal impact.
Recommendation
:
Staff recommends that the Board of Trustees approve the California Military Institute Classified 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
David Nelissen
Moved, Member
Anthony T. Stafford, Sr.
seconded to approve the
Original
motion 'Staff recommends that the Board of Trustees approve the California Military Institute Classified Personnel Action items as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
Anthony T. Stafford, Sr.
Yes
David Nelissen
Yes
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