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: June 19, 2019
9.1 CMITA President Mitchell Osborn
9.2 Principal's Update
10.1 DISCIPLINE: May 2019 Monthly Suspension Report
11.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: 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 GENERAL FUNCTIONS: Minutes of the Special Board Meeting / LCAP Hearing for June
12.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
12.5 CURRICULUM: Ratification of Out-of-State Conference Request for Tomeryl Collier,
12.6 CURRICULUM: Amendment to Infinite Campus End User License Agreement for the Stud
12.7 CURRICULUM: Memorandum of Understanding With Operation SafeHouse Which Establish
12.8 CURRICULUM: Revised Middle School Courses: Spanish 1A and Spanish 1B (meets A-G
12.9 BUSINESS: Amendment No. 1 to Agreement With Cherished Memories for Athletic and
12.10 BUSINESS: Amendment No. 3 to Agreement for Student Transportation Services Betw
12.11 BUSINESS: Amendment No. 4 to Agreement for Professional Services With Clover En
12.12 BUSINESS: Approval of the 2019-20 Educational Protection Account Spending Plan
12.13 BUSINESS: California Military Institute African American Parent Advisory Counci
12.14 BUSINESS: Report of Purchases - May 2019
13.1 PERSONNEL: Certificated Personnel Action Items
13.2 PERSONNEL: Classified Personnel Action Items
13.3 PERSONNEL: Approval of Salary Increase and Tentative Agreement Between the Cali
13.4 PERSONNEL: Approval of Salary Increase for Classified and Administration at the
13.5 CURRICULUM: Agreement With T4Learning to Provide Teacher Training and Profession
13.6 CURRICULUM: Proposal From STEMulate Learning to Provide Math Educational and Con
13.7 CURRICULUM: Local Control Accountability Plan and Annual Update for the Californ
13.8 BUSINESS: Disclosure of Collective Bargaining Agreement (AB1200) for the Period
13.9 BUSINESS: Adoption of the 2019-20 California Military Institute Budget
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 June 19,
Print
Meeting Date:
6/19/2019 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
13.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
JUNE 19, 2019 CERTIFICATED (CMI) - Google Docs.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:
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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