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: February 21, 2018
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: January 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 CURRICULUM: Amended Out-of-State Conference Request for California Military Ins
12.4 CURRICULUM: Out-of-State Conference Request for Lorraine Turner and Maria DeAnge
12.5 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
12.6 CURRICULUM: 2016-17 School Accountability Report Card for the California Militar
12.7 CURRICULUM: New World Languages Course: Chinese 3 (meets A-G requirements)
12.8 BUSINESS: Report of Purchases - January 2018
12.9 BUSINESS: Resolution No. 2:17-18 - Resolution of the Board of Trustees of the Ca
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 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 February
Print
Meeting Date:
2/21/2018 - 3:30 PM
Category:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
February 21, 2018 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
Anthony T. Stafford, Sr.
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:
4
Nay:
0
.
The motion
Carried
4 - 0
David Nelissen
Yes
Anthony T. Stafford, Sr.
Yes
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
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