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: April 18, 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: CMI March 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 PERSONNEL: California Military Institute 2017-18 Student/Teacher School Calendar
7.4 CURRICULUM: Out-of-State Conference Request for Rashiid Burgo to Attend the Calif
7.5 BUSINESS: Report of Purchases - March 2017
8.1 PERSONNEL: California Military Institute Certificated Personnel Action Items
8.2 PERSONNEL: California Military Institute Classified Personnel Action Items
8.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Instit
8.4 PERSONNEL: The California Military Institute (Charter) Submits its Initial Propos
8.5 PERSONNEL: The California Military Institute Teacher Association (CMITA) Submits
8.6 BUSINESS: Disclosure of Collective Bargaining Agreement (AB 1200) for the Period
8.7 BUSINESS: Approval of Salary and Benefit Increase for the California Military Ins
8.8 BUSINESS: Approval of Salary and Benefit Increase for the California Military Ins
9.1 OTHER ITEMS BY THE SUPERINTENDENT
10.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
11.1 RECESS: The Board President Will Recess the Meeting at Approximately 5:02 p.m.
12.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only
13.1 REVISION/ADOPTION/ORDERING OF AGENDA: April 18, 2017
13.2 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in T
13.3 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957
13.4 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §5495
13.5 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Emplo
14.1 Report Out of Closed Session (if necessary)
15.1 ADJOURNMENT: Regular Meeting of the California Military Institute for April 18,
Print
Meeting Date:
4/18/2017 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
8.1 PERSONNEL: California Military Institute Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
APRIL 18, 2017 CMI CERTIFICATED - Google Docs.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:
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
Anthony T. Stafford, Sr.
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:
4
Nay:
0
.
The motion
Carried
4 - 0
David Nelissen
Yes
Dr. Jose Luis Araux
Yes
Anthony T. Stafford, Sr.
Yes
Edward Garcia, Jr.
Yes
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