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 REVISION/ADOPTION/ORDERING OF AGENDA: February 15, 2017
4.1 Student Representative to the Board of Trustees
4.2 CMITA President Brian Dirkswager
4.3 Principal's Update
5.1 DISCIPLINE: January 2017 Monthly Suspension Report
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Militar
7.3 GENERAL FUNCTIONS: Minutes of the Special Board Meeting of the California Militar
7.4 PERSONNEL: Certificated Personnel Action Items
7.5 PERSONNEL: Classified Personnel Action Items
7.6 BUSINESS: Report of Purchases - January 2017
7.7 BUSINESS: Approval of J13A, Request for Allowance of Attendance Because of Emerg
8.1 CURRICULUM: Revised 6th Grade Course: Language Arts 6
9.1 OTHER ITEMS BY THE SUPERINTENDENT
10.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
11.1 RECESS: The Board President Will Recess the Meeting at Approximately 5:02 p.m.
12.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only
13.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in T
13.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957
13.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §5495
13.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Emplo
14.1 RECONVENE IN PUBLIC SESSION: The Board Meeting will Reconvene at Approximately
15.1 Report Out of Closed Session (if necessary)
16.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February
Print
Meeting Date:
2/15/2017 - 5:00 PM
Category:
Consent Calendar
Type:
Action
Subject:
7.4 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
February152017CMICERTIFICATED-DRAFT.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:
Delisa Provost - Personnel Specialist
Signed By:
Mayra Chavez - Administrative Assistant
Signed By:
Tonya Davis - Chief Human Resources Officer
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
David Nelissen
Moved, Member
Carolyn Twyman
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
Carolyn Twyman
Yes
David Nelissen
Yes
Dr. Jose Luis Araux
Yes
Edward Garcia, Jr.
Yes
Anthony T. Stafford, Sr.
Yes
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