Oakland Military Institute, College Preparatory Academy
Regular Board Meeting
Date and Time
Location
Address: 3877 Lusk St. Oakland, CA 94608
Room: B104, B Side Building
In response to the expiration of Governor Newsom’s Executive Order N-29-20, which temporarily suspended provisions of the Brown Act relating to public meetings, the Board will resume in-person board meetings.
In Compliance with the Americans with Disabilities Act, those requiring special assistance to access the board meeting should contact Carlos Rodriguez at crodriguez@omiacademy.org. Notifications of at least 24 hours prior to the meeting will enable Oakland Military Institute to make reasonable arrangements to ensure accessibility to the board meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Open Session | ||||
| II. | Opening Items | 4:00 PM | |||
| A. | Roll Call | ||||
| B. | Call the Meeting to Order | ||||
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CALL TO ORDER: The Chairman of the Governing Board of Directors will call the Oakland Military Institute College Preparatory Academy meeting to order at 4:00 PM, or as soon thereafter as possible. |
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| C. | Public Comment | 3 m | |||
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INVITATION TO ADDRESS THE BOARD: Non-Agenda, Agenda, and Closed Session items.
Summary: The Board encourages public comment concerning any item of importance and will recognize requests to speak before the item is discussed or voted upon. To assure your rights to address any action item, please notify the Executive Director’s Office of your desire to speak by noon the day prior to the Board Meeting; however, we will also make comment cards available at the podium. Those requesting to address the Board will have a total of two (2) minutes.
The Board encourages public comment concerning any item of importance and will recognize requests to speak on items not appearing on the Agenda. Speakers should be aware that the Board members are not permitted to comment on the issues they raise, but may request those items to be properly agendized for inclusion in the discussion at a future meeting.
If anyone has any questions or concerns, please contact the Executive Assistant to the Superintendent/Commandant Liaison Mr. Carlos Rodriguez at crodriguez@omiacademy.org. |
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| D. | Ordering of the Agenda | ||||
| III. | Approval of Consent Items | 4:03 PM | |||
| A. | Minutes of May 21, 2026 Board Meeting | Approve Minutes | Carlos Rodriguez | 1 m | |
| B. | Personnel Report | Vote | Kathryn Wong | 5 m | |
| C. | New Contracts | Vote | CMSgt (CA) Thomas James | 10 m | |
| D. | Salary Schedule Revision | Vote | Kathryn Wong | 5 m | |
| E. | Parent/Cadet Handbook | Vote | Shawna Lipsey/MSG Michael Traver | 5 m | |
| F. | Staff Handbook | Vote | Kathryn Wong | 5 m | |
| G. | New Job description: Dean of Climate and Safety | Vote | Kathryn Wong | 5 m | |
| H. | Independent Contractor Agreement Extension: Xitlali Rodriguez | Vote | Mary Streshly | 1 m | |
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We believe Ms. Rodriguez successfully completed her 2025-2026 contract for cadet recruitment services and we are enthusiastic about extending her contract for the 2026-2027 recruitment year. |
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| I. | Updated Agreements for CalSTRS - Know Your Rights | Vote | Kathryn Wong | 2 m | |
| J. | Fiscal Policy Revision 2026 | Vote | CMSgt (CA) Thomas James | 5 m | |
| K. | Approve Consolidated Application FY27 | Vote | Jessika Welcome | 2 m | |
| L. | Education Protection Account (EPA) Summary | Vote | Jessika Welcome | 2 m | |
| M. | Proposition 28: Annual Report | Vote | Jessika Welcome | 2 m | |
| N. | Disposal of Surplus Books and Materials | Vote | Jonathan Pike | 2 m | |
| O. | Electronic Device Policy Revised | Vote | Shawna Lipsey | 5 m | |
| IV. | Superintendent's Update | 5:00 PM | |||
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Dr. Streshly will provide the OMI Board an update on the following items:
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| A. | Charter Renewal Timeline | FYI | 5 m | ||
| B. | 2026-2027 Governance Calendar | FYI | 5 m | ||
| V. | Items | 5:10 PM | |||
| A. | Approve 2026-2027 Local Control Accountability Plan | Vote | Mary Streshly | 5 m | |
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| B. | Approve 2026-2027 Budget | Vote | Jessika Welcome | 10 m | |
| C. | Preliminary CAASPP Results End-of-Year Data | FYI | Jonathan Pike | 15 m | |
| D. | Add Jonathan Pike as an Authorized Bridge Bank Signer | Vote | CMSgt (CA) Thomas James | 5 m | |
| E. | Approve Governing Board Member Terms | Vote | Carlos Rodriguez | 2 m | |
| F. | Approve Appointment of Board Officers | Vote | Carlos Rodriguez | 2 m | |
| G. | Approve Declaration of Needs for Fully Qualified Educators | Vote | Kathryn Wong | 2 m | |
| VI. | Board Member Comments | ||||
| VII. | Closing Items | 5:51 PM | |||
| A. | Adjourn Meeting | Vote | Jerry Brown | 1 m | |