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Oakland Military Institute, College Preparatory Academy

Regular Board Meeting

Published on November 23, 2022 at 11:34 AM PST

Date and Time

Thursday June 9, 2022 at 3:30 PM PDT

Location

Join Zoom Meeting https://omiacademy.zoom.us/j/94479587306?pwd=K2Z1SnFJclN5cVRaaE5IMllMK3ZGQT09 

Meeting ID: 944 7958 7306 

Passcode: 661813 

 

or 

 

Dial (669) 900-6833 

Meeting ID: 944 7958 7306 

Passcode: 661813 

 

Find your local number: https://omiacademy.zoom.us/u/ac3ltuE6Es

MODIFIED MEETING PROCEDURES DURING COVID-19 (CORONAVIRUS) PANDEMIC: As per Executive Order N-29-20 from Governor Newsom, Oakland Military Institute’s Board Meetings will move to a virtual/teleconferencing environment using Zoom. The purpose of the Governor’s executive order is to control the spread of Coronavirus (COVID-19) and to reduce and minimize the risk of infection by “limiting attendance at public assemblies, conferences, or other mass events.” The intent is not to limit public participation, but rather to protect public health by following the Governor’s Stay at Home executive order and the Alameda County’s Shelter in Place order.

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
  A. Roll Call  
  B. Call the Meeting to Order  
   
CALL TO ORDER: The Chairman of the Governing Board of Directors will call the Oakland Military Institute College Preparatory Academy meeting to order at 3:30 PM, or as soon thereafter as possible.
  
  C. Public Comment  
   

INVITATION TO ADDRESS THE BOARD: Non-agenda and Closed Session items.

Summary: Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by videoconference and/or telephone call on Zoom. A quorum of the board will be participating by videoconference or telephone call in accordance with Executive Order N-29-20. To address the Board, members of the public must access the meeting via Zoom (refer to instructions above under Location). Those requesting to address the Board will have a total of two (2) minutes. If anyone has any questions or concerns please contact the Administrative Assistant Ms. Kristie Briseno at kbriseno@omiacademy.org

  
  D. Ordering of the Agenda  
II. Approval of Consent Items
  A. Minutes of May 12, 2022 Regular Meeting Approve Minutes Kristie Briseno
    Minutes for Regular Board Meeting on May 12, 2022  
  B. Personnel Report Vote Kathryn Wong
     
  C. New Contracts Vote
     
     
     
  D. 2022-23 Board Meeting Dates Vote
     
III. Superintendent's Update
 

Superintendent Dr. Dodson will provide the OMI Board an update on the following items:

  • Summer School 
  • End of the Year Report
  
IV. Information/Discussion Items
  A. 2022-23 Budget Update FYI
     
     
V. Public Hearing
  A. OMI 2022-2023 Local Control Accountability Plan (LCAP)
   

The Oakland Military Institute College Preparatory Academy will conduct a Public Hearing regarding the Local Control Accountability Plan.

  
     
VI. Action Items
  A. Approve the Education Protection Account (EPA) Expenditure Summary Vote Vincent Salazar
     
  B. Approve Teacher Salary Schedule (Revised) Vote
     
  C. Approve Resolution on Authorizing Use of Remote Teleconferencing Provisions (AB 361)
     
VII. Board Member Comments
VIII. Closing Items
  A. Adjourn to Closed Session Discuss
   

Public Employee Performance Evaluation Pursuant to Government Code 54954.2

  • Superintendent’s Evaluation
  
  B. Reconvene to Open Session FYI
   

Announcement of Actions Taken In Closed Session.

  
  C. Adjourn Meeting Vote