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:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
APRIL 17, 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:
Brenda Arenas - Confidential Secretary
Signed By:
Kirk Skorpanich - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
Anthony T. Stafford, Sr.
Moved, Member
Dr. Jose Luis Araux
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
David Nelissen
Yes
Dr. Jose Luis Araux
Yes
Anthony T. Stafford, Sr.
Yes
Edward Garcia, Jr.
Yes
Dr. Randall Freeman
Yes
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