Public Agenda
TYPE: Regular CMI Board Meeting
DATE: 12/13/2023 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: December 13, 2023 Action
Oral Reports
4.1 Student Representative to the Board of Trustees Info
4.2 CSEA President Rosa Galvan Info
4.3 CMITA President Angel Love-Behrens 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 November 15, 2023 Action
6.3 CURRICULUM: Ratification of Software Agreement With Edmentum for Exact Path Program Licenses (funded through Local Control Accountability Plan Supplemental and Concentration Funds in the amount of $6,906, not the General Fund) Action
6.4 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 on January 24-26, February 9-11, March 8-10, April 19-21, and May 3-5, 2024; The CACC Individual Major Awards, January 26-28, 2024; and Cadet Officer Training School, February 16-18, 2024 (funded through the Charter CMD-MOU Fund at a total cost not to exceed $8,000, not the Charter General Fund) Action
6.5 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps 2024 Summer CACC ADVON Encampment at Camp San Luis Obispo, California, June 16-29, 2024 (funded through the Charter CMD-MOU Fund in the amount of $1,000, not the Charter General Fund) Action
6.6 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadets to Attend the California Cadet Corps 2024 Summer Encampment at Camp San Luis Obispo, California, June 19-29, 2024 (funded through the Charter CMD-MOU Fund in the amount of $1,000, not the Charter General Fund) Action
6.7 BUSINESS: Report of Purchases - November 2023 Action
Written Reports
7.1 DISCIPLINE: November 2023 Monthly Suspension Report Info
Action Items
8.1 PERSONNEL: Classified Personnel Action Items Action
Information Items
9.1 CURRICULUM: Revised Art Course: Visual Communications (meets A-G requirements) Info
9.2 CURRICULUM: Revised English Courses: ERWC 11 and ERWC 12 (meets A-G requirement “B”) Info
9.3 CURRICULUM: Revised VAPA Course: Cinema Studies (meets A-G requirement “G”) Info
9.4 CURRICULUM: New CTE Health Science and Medical Technology Sector - Patient Care Pathway Courses: RCOE Intermediate Kinesiology; RCOE Advanced Kinesiology; RCOE Applied Kinesiology; RCOE Intermediate Sports Medicine; and RCOE Advanced Sports Medicine (all meet A-G requirement “G”) Info
Other Items by the Superintendent
10.1 OTHER ITEMS BY THE SUPERINTENDENT Info
Other Items by the Board of Trustees
11.1 OTHER ITEMS BY THE BOARD OF TRUSTEES Info
Adjournment
12.1 ADJOURNMENT: Regular Meeting of the California Military Institute for December 13, 2023 Action
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