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: March 21, 2018
9.1 Student Representative to the Board of Trustees
9.2 CMITA President Mitchell Osborn
9.3 Principal's Update
10.1 DISCIPLINE: February 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 PERSONNEL: Approval of Memorandum of Understanding Between the California Milita
12.4 CURRICULUM: Ratification of Out-of-State Field Trip Request for the California M
12.5 CURRICULUM: Out-of-State Conference Request for Mr. Anthony Maldonaldo to Attend
12.6 BUSINESS: Report of Purchases - February 2018
12.7 BUSINESS: Resolution No. 3:17-18 - Resolution of the Board of Trustees of the Ca
13.1 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 March 21,
Print
Meeting Date:
3/21/2018 - 3:30 PM
Category:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Classified Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
CMI Classified Board Agenda March 21, 2018.pdf
Summary
:
Funding
:
No fiscal impact.
Recommendation
:
It is recommended 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
Anthony T. Stafford, Sr.
Moved, Member
Carolyn Twyman
seconded to approve the
Original
motion 'It is recommended 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:
5
Nay:
0
.
The motion
Carried
5 - 0
David Nelissen
Yes
Carolyn Twyman
Yes
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
Anthony T. Stafford, Sr.
Yes
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