Public Agenda
TYPE:
Regular CMI Board Meeting
DATE:
6/15/2022
TIME:
5:00 PM
Agenda Attachment
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
Oral Reports
3.1
CMITA President Angel Love-Behrens
Info
3.2
Principal's Update
Info
Revision/Adoption/Ordering of Agenda
4.1
REVISION/ADOPTION/ORDERING OF AGENDA: June 15, 2022
Action
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 May 18, 2022
Action
6.3
CURRICULUM: Agreement With Alumnew to Inspire and Empower Students and Staff at the California Military Institute (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds in the amount of $25,000, not the Charter General Fund)
Action
6.4
CURRICULUM: Agreement With Renaissance for the Purchase of the Star ELA and Math Assessments License Subscription for the California Military Institute (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds in the amount of $29,725.44, not the Charter General Fund)
Action
6.5
CURRICULUM: Agreement With The Flippen Group, LLC DBA Capturing Kids’ Hearts for Professional Development at the California Military Institute (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds at an estimated amount of $27,500, not the Charter General Fund)
Action
6.6
CURRICULUM: Multi-Year End User License Agreement With Infinite Campus for the Student Information System (funded through the Charter Local Control Accountability Plan Supplemental and Concentration Funds in an estimated amount of $18,446 annually, not the Charter General Fund)
Action
6.7
CURRICULUM: 2022-23 Safe Schools Plan Annual Update for the California Military Institute
Action
6.8
CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps Headquarter Drill Training at Camp San Luis Obispo, August 12-14, 2022 (funded through the Charter MOU-CMD Fund, not the Charter General Fund)
Action
6.9
CURRICULUM: Out-of-State Conference Request for Jocelyn Santillan and Nery Hopi, California Military Institute Teachers, to Attend the 21st Annual National Teaching Proficiency Through Reading and Storytelling Conference in Kennewick, Washington, July 18-21, 2022 (funded by the Charter Local Control and Accountability Plan Funds in an amount not to exceed $5,000, not the Charter General Fund)
Action
6.10
BUSINESS: Approval of the 2022-23 Educational Protection Account Spending Plan
Action
6.11
BUSINESS: Report of Purchases - May 2022
Action
Written Reports
7.1
DISCIPLINE: May 2022 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 Memorandum of Understanding Between the California Military Institute and the California Military Institute Teachers Association Regarding Association Release Time
Action
8.4
PERSONNEL: Approval of Memorandum of Understanding Between the California Military Institute and the California Military Institute Teachers Association Regarding Compensation for the 2022-23 School Year
Action
8.5
PERSONNEL: Approval of Salary Increase for Charter Management, Unrepresented Classified Employees, and AVID Tutors
Action
8.6
CURRICULUM: Local Control Accountability Plan and Annual Update for the California Military Institute for 2022-23
Action
8.7
BUSINESS: Agreement With Clover Enterprises, Incorporated for Athletic Trainer/First Responder Services at the California Military Institute (funded through the Charter General Fund in the amount of $57,750)
Action
8.8
BUSINESS: Adoption of the 2022-23 California Military Institute Budget
Action
8.9
BUSINESS: Disclosure of Collective Bargaining Agreement (AB1200) for the Period of July 1, 2022, through June 30, 2023, With the California Military Institute Teachers Association
Action
Other Items by the Superintendent
9.1
OTHER ITEMS BY THE SUPERINTENDENT
Info
Other Items by the Board of Trustees
10.1
OTHER ITEMS BY THE BOARD OF TRUSTEES
Info
Adjournment
11.1
ADJOURNMENT: Regular Meeting of the California Military Institute for June 15, 2022
Action
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