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: May 17, 2017
4.1 Student Representative to the Board of Trustees
4.2 CMITA Treasurer Angel Love-Behrens
4.3 Principal's Update
5.1 DISCIPLINE: April 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 Field Trip Request for California Military Institute Bas
7.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Studen
7.5 CURRICULUM: Overnight Field Trip Request – California Military Institute Cadets t
7.6 BUSINESS: Report of Purchases - April 2017
7.7 BUSINESS: Donations - California Military Institute
8.1 PERSONNEL: Certificated Personnel Action Items
8.2 PERSONNEL: Classified Personnel Action Items
8.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Instit
9.1 CURRICULUM: Revised Elementary Mathematics Courses: Math 5 and Math 6
10.1 OTHER ITEMS BY THE SUPERINTENDENT
11.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
12.1 RECESS: The Board President Will Recess the Meeting at Approximately 5:02 p.m.
13.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only (if nece
14.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in T
14.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957
14.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §5495
14.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Emplo
15.1 RECONVENE IN PUBLIC SESSION: The Board Meeting will Reconvene at Approximately
16.1 Report Out of Closed Session (if necessary)
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for May 17, 2
Print
Meeting Date:
5/17/2017 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
8.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
MAY 17, 2017 CMI CERTIFICATED.pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Action as presented
Approvals:
Recommended By:
Signed By:
Delisa Provost - Personnel Specialist
Signed By:
Mayra Chavez - Administrative Assistant
Signed By:
Leslie Ventuleth - Interim Chief Human Resources Officer
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
David Nelissen
Moved, Member
Carolyn Twyman
seconded to approve the
Original
motion 'It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Action 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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