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 5
6.1 Report Out of Closed Session (if necessary)
7.1 RECESS: The Board President Will Recess the Meeting to Conduct the Regular Board
8.1 REVISION/ADOPTION/ORDERING OF AGENDA: September 18, 2019
9.1 Student Representative to the Board of Trustees
9.2 CMITA President Mitchell Osborn
9.3 Principal's Update
10.1 August 2019 Monthly Suspension Report
11.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: 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: Overnight Field Trip Requests for California Military Institute Cade
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
12.5 CURRICULUM: Agreement for Renaissance Assessment and Practice Software (funded t
12.6 CURRICULUM: Agreement With Kaplan SAT Preparation Service (funded through the L
12.7 BUSINESS: Agreement With TRL Systems, Incorporated for the Installation of Four
12.8 BUSINESS: Report of Purchases - August 2019
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Classified Personnel Action Items
13.3 PERSONNEL: Approval of Salary Increase to California Military Institute Salary S
13.4 CURRICULUM: Adoption of Resolution No. 01:19-20 - Public Hearing and Resolution
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 September
Print
Meeting Date:
9/18/2019 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
SEPTEMBER 18, 2019 CERTIFICATED (CMI).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
Dr. Jose Luis Araux
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
Dr. Randall Freeman
Yes
Edward Garcia, Jr.
Yes
Anthony T. Stafford, Sr.
Yes
David Nelissen
Yes
Dr. Jose Luis Araux
Yes
Powered By
ic-BOARD.com