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
4.5 CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation – Significant Exposure to
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: April 17, 2019
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: March 2019 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 CURRICULUM: Out-of-State Conference Request for Nicholas Milosavljevic, Principa
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Stude
12.5 CURRICULUM: Agreement for Consulting Services With Corwin Press, Incorporated to
12.6 BUSINESS: Report of Purchases - March 2019
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Approval of Resolution No. 4:18-19 - Notice to Release Classified Emp
13.3 DISCIPLINE: Board Review of Discipline Matters
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 April 17,
Print
Meeting Date:
4/17/2019 - 3:30 PM
Category:
Consent Calendar
Type:
Action
Subject:
12.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for March 20, 2019
Strategic Plan
:
Enclosure
File Attachment:
03.20.19 CMI Regular Minutes.pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board meeting of March 20, 2019.
Approvals:
Recommended By:
Signed By:
Ana Ruiz - Secretary
Signed By:
Charles Newman - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
Dr. Randall Freeman
Moved, Member
David Nelissen
seconded to approve the
Original
motion 'It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board meeting of March 20, 2019.'. 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
Dr. Jose Luis Araux
Yes
David Nelissen
Yes
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