Public Agenda
TYPE:
Regular CMI Board Meeting
DATE:
11/15/2023
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
Revision/Adoption/Ordering of Agenda
3.1
REVISION/ADOPTION/ORDERING OF AGENDA: November 15, 2023
Action
Oral Reports
4.1
Student Representative to the Board of Trustees
Info
4.2
CMITA President Angel Love-Behrens
Info
4.3
CSEA President Rosa Galvan
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 October 18, 2023
Action
6.3
CURRICULUM: Overnight Field Trip Request for California Military Institute Advancement Via Individual Determination Students to Visit Northern California College Campuses, February 14-16, 2024 (funded through the Charter Local Control and Accountability Plan Supplemental and Concentration Funds at a total cost not to exceed $18,000, not the Charter General Fund)
Action
6.4
BUILDING AND GROUNDS: Award of Bid #103023-04 - Electrical Upgrades at the California Military Institute Project to Inter-Pacific, Incorporated (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 $38,985.11, not the Charter General Fund)
Action
6.5
BUSINESS: Report of Purchases - October 2023
Action
6.6
TECHNOLOGY: Award of Bid #103023-02 - Cabling at the California Military Institute Project to AMS.NET, Incorporated (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 $27,618.73, not the Charter General Fund)
Action
6.7
TECHNOLOGY: Award of Bid #103023-01 - Audio & Video at the California Military Institute Project to Avidex Industries, LLC (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 $27,411, not the Charter General Fund)
Action
Written Reports
7.1
DISCIPLINE: October 2023 Monthly Suspension Report
Info
Action Items
8.1
PERSONNEL: Classified Personnel Action Items
Action
8.2
PERSONNEL: The California Military Institute Teachers Association is Submitting its Initial Proposal to Negotiate With the California Military Institute Regarding Article XV: Compensation and Benefits
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 November 15, 2023
Action
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