Agenda
TYPE: Regular CMI Board Meeting
DATE: 2/21/2024       TIME: 5:00 PM
LOCATION: 155 E. Fourth Street, Perris, CA 92570
DETAILS: CMI
 
Public Notice
1.1 PUBLIC NOTICE: The writings, documents, or public records described in SB No. 343 are available at the District Office, currently located at 155 East Fourth Street, Perris, CA 92570 Info
1.2 PUBLIC NOTICE: In compliance with the Americans with Disabilities Act, if you need special assistance, disability-related modifications or accommodations, including auxiliary aids or services, in order to participate in the public meetings of the District's governing board, please contact the office of the District Superintendent at (951) 943-6369, ext. 80102. Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accommodation and accessibility to this meeting. Info
Call to Order
2.1 CALL TO ORDER: The President of the Board of Trustees Will Call the California Military Institute Board Meeting to Order at 5:00 p.m. or as Soon Thereafter as Possible Info
Revision/Adoption/Ordering of Agenda
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: February 21, 2024 Action
Oral Reports
4.1 Student Representative to the Board of Trustees Info
4.2 CSEA President Rosa Galvan Info
4.3 CMITA President Angel Love-Behrens Info
4.4 Principal's Update Info
Invitation to Address the Board of Trustees
5.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Non-Agendized Items Info
Consent Calendar Action
6.1 CONSENT CALENDAR: Approval of Consent Calendar Items Action
6.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for January 17, 2024 Action
6.3 GENERAL FUNCTIONS: Minutes of the Special Board Meeting of the California Military Institute for January 24, 2024 Action
6.4 CURRICULUM: Agreement With Disneyland Resort for the 2024 California Military Institute’s Grad Nite (funded through the Charter Associated Student Body Fund and Senior Class Club of 2024 at a total cost not not to exceed $28,500, not the Charter Fund) Action
6.5 CURRICULUM: Multi-Year Master Agreement IN10009 With Riverside County Superintendent of Schools for Career Technical Education Services at the California Military Institute (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds in the amount of $299,717.76 annually, not the Charter General Fund) Action
6.6 CURRICULUM: Overnight Field Trip Request for California Military Institute Students to Attend the California Association of Student Leaders State Conference at the Ontario DoubleTree Hotel in Ontario, California, April 13-15, 2024 (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds in the amount not to exceed $4,671, not the Charter General Fund) Action
6.7 CURRICULUM: Revised Social Science Courses: World History; U.S. History; American Government/Civics; Economics; and AP World History (meets A-G requirement “A”) Action
6.8 CURRICULUM: Revised Social Science Elective Course: Sociology (pending approval to meet A-G requirement “G”) Action
6.9 CURRICULUM: Revised World Languages Course: Chinese II (pending approval to meet A-G requirement “E”) Action
6.10 CURRICULUM: New Career Technical Education Course: Ag Metals Fabrication (meets A-G requirement “G”) Action
6.11 CURRICULUM: New Elective Course: Ethnic Studies (will meet A-G requirement “G”) Action
6.12 CURRICULUM: New Elective Courses: Military Leadership 5; Military Leadership 6; Military Leadership 7; Military Leadership 8; Military Leadership 9; Military Leadership 10; Military Leadership 11; and Military Leadership 12 (these courses do not meet A-G requirements) Action
6.13 CURRICULUM: New Physical Education Course: Introduction to Yoga (does not meet A-G requirements) Action
6.14 CURRICULUM: New Social Science Elective Course: Academic Decathlon (meets A-G requirement “G”) Action
6.15 BUILDING AND GROUNDS: Ratification of Agreement With Anderson Electric for Electrical Upgrades at the California Military Institute (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds and Arts, Music, and Instructional Materials Discretionary Block Grant in the amount of $32,500, not the Charter General Fund) Action
6.16 BUSINESS: Report of Purchases - January 2024 Action
Written Reports
7.1 DISCIPLINE: January 2024 Monthly Suspension Report Info
Action Items
8.1 PERSONNEL: Certificated Personnel Action Items Action
8.2 PERSONNEL: Classified Personnel Action Items Action
8.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Institute and the California Military Institute Teachers Association Regarding Compensation for the 2023-24 School Year Action
8.4 BUSINESS: Authorization for Purchase Orders Above $50,000 - February 2024 Action
Information Items
9.1 CURRICULUM: Revised World Language Course: French III (meets A-G requirement “E”) Info
9.2 CURRICULUM: New Advanced Placement Course: AP Research (meets A-G requirement “GB”) Info
9.3 CURRICULUM: New Art Course: Visual Communications 2 (meets A-G requirement "F") Info
9.4 CURRICULUM: New Elective Course: Mock Trial (meets A-G requirement “G”) Info
9.5 CURRICULUM: New Junior Reserve Officers Training Corps Course: JROTC Competition Drill (meets A-G requirement “F”) Info
9.6 CURRICULUM: New VAPA Course: Ballet Folklorico - Level 1 (meets A-G requirement "F") Info
Other Items by the Superintendent
10.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
11.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
12.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February 21, 2024 Action