Agenda
TYPE: Regular CMI Board Meeting
DATE: 9/20/2023       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: September 20, 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 August 16, 2023 Action
9.3 CURRICULUM: Amendment to the Infinite Campus End User License Agreement for the Student Information System (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Fund in the amount of $7,874.08 per year) Action
9.4 CURRICULUM: Memorandum of Understanding With the Girl Scouts of San Gorgonio to Provide an Award-Winning Program Classroom to Career: Developing Tomorrow’s Female Leaders Today (no fiscal impact) Action
9.5 CURRICULUM: Ratification of Overnight Field Trip for California Military Institute Cadets to Attend the California Cadet Corps Leadership Conference at Camp San Luis Obispo, California, September 15-17, 2023 (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Fund at a total cost not to exceed $1,000, not the Charter General Fund) Action
9.6 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the Non-Commissioned Officers Academy at the California Military Institute, October 13-14, 2023 (funded through the Charter CMD-MOU Fund at a total cost not to exceed $1,000, not the Charter General Fund) Action
9.7 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the 2023 California Cadet Corps Xtreme Team Challenge Competition at Porterville Military Academy in Porterville, California, October 27-28, 2023 (funded through the Charter CMD-MOU Fund at a total cost not to exceed $1,000, not the Charter General Fund) Action
9.8 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps Community Emergency Response Team Training at Camp San Luis Obispo, California, November 2-5, 2023 (funded through the California Cadet Corps Military Department Headquarters and the Charter CMD-MOU Fund at a total cost not to exceed $1000, not the Charter General Fund) Action
9.9 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps Monthly Headquarters Cadet Corp Meeting at Camp San Luis Obispo, December 1-2, 2023 (funded through the Charter CMD-MOU Fund at a total cost not to exceed $500, not the Charter General Fund) Action
9.10 CURRICULUM: Out-of-State Conference Request for Dr. Nicholas Milosavljevic and Select California Military Institute Certificated Staff to Attend the Solution Tree Professional Learning Communities at Work Institute in Salt Lake City, Utah, October 16-18, 2023 (funded through the Charter General Fund at a total cost not to exceed $30,000) Action
9.11 BUSINESS: Report of Purchases - August 2023 Action
Written Reports
10.1 DISCIPLINE: August 2023 Monthly Suspension Report Info
Action Items
11.1 PERSONNEL: Certificated Personnel Action Items Action
11.2 PERSONNEL: Classified Personnel Action Items Action
11.3 BUSINESS: Authorization for Purchase Orders Above $50,000 - September 2023 Action
Other Items by the Superintendent
12.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
13.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
14.1 ADJOURNMENT: Regular Meeting of the California Military Institute for September 20, 2023 Action