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:
8.2 PERSONNEL: California Military Institute Classified Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
CMIClassifiedBoardAgendaApril182017.pdf
Summary
:
Funding
:
No fiscal impact.
Recommendation
:
Staff recommends the approval of the California Military Institute Classified Personnel Action items as presented.
Approvals:
Recommended By:
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
Edward Garcia, Jr.
seconded to approve the
Original
motion 'Staff recommends the approval of 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
Anthony T. Stafford, Sr.
Yes
Edward Garcia, Jr.
Yes
Dr. Jose Luis Araux
Yes
David Nelissen
Yes
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