Public Agenda
TYPE: Regular CMI Board Meeting
DATE: 8/16/2023 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
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: August 16, 2023 Action
Oral Reports
7.1 Report Out of Closed Session Info
7.2 CMITA President Angel Love-Behrens Info
7.3 CSEA President Rosa Galvan Info
7.4 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 Special Board Meeting of the California Military Institute for June 5, 2023 Action
9.3 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for June 21, 2023 Action
9.4 CURRICULUM: Out-of-State Conference Request for Michelle Gonzalez, Parent Community Liaison, to Travel With Dian Martin, Director of Learning Support Services, and Learning Support Services Community Liaisons to the 2023 National Family Engagement Summit in Kansas City, Kansas, October 10-14, 2023 (funded through Local Control Accountability Plan Supplemental and Concentration Funds at a total cost not to exceed $2,500, not the Charter General Fund) Action
9.5 BUSINESS: Amendment No. 2 to the 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 $36,902.25) Action
9.6 BUSINESS: Memorandum of Understanding Between Perris Union High School District and California Military Institute in Order to Establish the Costs and Obligations of Both Parties Action
9.7 BUSINESS: Report of Purchases - June 2023 Action
9.8 BUSINESS: Report of Purchases - July 2023 Action
9.9 TECHNOLOGY: Multi-Year Agreement With CDW Amplified for Education for the Purchase of G Suite Enterprise for Education (funded through the Charter General Fund at a total cost not to exceed $21,540) Action
Written Reports
10.1 DISCIPLINE: June 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 PERSONNEL: The Notice of Initial Proposals Between the California Military Institute and the California Military Teachers Association Regarding Compensation Action
11.4 PERSONNEL: The Notice of Joint Initial Proposals Between the California Military Institute and the California School Employees Association and its California Military Institute Chapter 778 for the Inaugural Collective Bargaining Agreement 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 August 16, 2023 Action
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