Agenda
TYPE: Regular CMI Board Meeting
DATE: 5/17/2023       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
Invitation to Address the Board of Trustees on Closed Session Items Only
3.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only Info
Adjourn to Closed Session
4.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in This Section: Action
4.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957 Action
4.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §54957 Action
4.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Employee Group: California Military Institute Teachers Association (CMITA), Agency Representative: Kirk Skorpanich, Assistant Superintendent - Human Resources; Employee Group: California School Employees Association (CSEA), Agency Representative: Kirk Skorpanich, Assistant Superintendent – Human Resources Action
Reconvene in Public Session
5.1 RECONVENE IN PUBLIC SESSION: The Board Meeting Will Reconvene at Approximately 5:15 p.m. or as Soon Thereafter as Possible Info
Revision/Adoption/Ordering of Agenda
6.1 REVISION/ADOPTION/ORDERING OF AGENDA: May 17, 2023 Action
Oral Reports
7.1 Report Out of Closed Session Info
7.2 Student Representative to the Board of Trustees Info
7.3 CMITA President Angel Love-Behrens Info
7.4 CSEA President Rosa Galvan Info
7.5 Principal's Update Info
Invitation to Address the Board of Trustees
8.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Non-Agendized Items Info
Consent Calendar Action
9.1 CONSENT CALENDAR: Approval of Consent Calendar Items Action
9.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for April 19, 2023 Action
9.3 CURRICULUM: Purchase Agreement With Solution Tree, Incorporated for Professional Development Services (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Fund in the amount of $76,400, not the General Fund) Action
9.4 CURRICULUM: Revised 2023-24 Safe Schools Plan Annual Update for the California Military Institute Action
9.5 CURRICULUM: Revised Career Technical Education Course Under the RCOE Health Science and Medical Technology Sector: RCOE Intermediate Health Prevention and Treatment (meets A-G requirement “D”) Action
9.6 BUSINESS: Report of Purchases - April 2023 Action
Oral Reports (Continued)
10.1 Local Control and Accountability Plan Goal No. 3 and Goal No. 4 Update Info
Written Reports
11.1 DISCIPLINE: April 2023 Monthly Suspension Report Info
Action Items
12.1 PERSONNEL: Certificated Personnel Action Items Action
12.2 PERSONNEL: Classified Personnel Action Items Action
Information Items
13.1 CURRICULUM: Revised Art Course: Visual Communications (meets A-G requirements) Info
13.2 CURRICULUM: Spanish Textbook Adoption (funded through Lottery Funds and the Charter General Fund at a total cost not to exceed $200,000 over two fiscal years) Info
Other Items by the Superintendent
14.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
15.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
16.1 ADJOURNMENT: Regular Meeting of the California Military Institute for May 17, 2023 Action