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: February 20, 2019
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: January 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: Overnight Field Trip Request for California Military Institute Cadet
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Stude
12.5 CURRICULUM: 2017-18 School Accountability Report Card for the California Militar
12.6 CURRICULUM: New Career Technical Education Course: CTE Advanced Retail Operation
12.7 CURRICULUM: New Career Technical Education Courses: CTE Intro to Marketing, Sale
12.8 CURRICULUM: New Career Technical Education Courses: CTE Fashion Merchandising an
12.9 BUSINESS: Report of Purchases - January 2019
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Classified Personnel Action Items
13.3 PERSONNEL: Approval of Resolution No. 3:18-19 - Release of Certificated Employee
14.1 GENERAL FUNCTIONS: Board of Trustees Compensation
15.1 OTHER ITEMS BY THE SUPERINTENDENT
16.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February
Print
Meeting Date:
2/20/2019 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
FEBRUARY 20, 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
Dr. Randall Freeman
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
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
Anthony T. Stafford, Sr.
Yes
David Nelissen
Yes
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