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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 23, 2022 at 3:30 PM PDT

Location

Join Zoom Meeting https://omiacademy.zoom.us/j/93460544372?pwd=ZUhtUy9JelZZSzg4WERCL3V5RU9Pdz09 

Meeting ID: 934 6054 4372 

Passcode: 220263 

 

Or 

 

Dial (669) 900-6833 

Meeting ID: 934 6054 4372 

Passcode: 220263 

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

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

      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 June 9, 2022 Regular Meeting Approve Minutes
    Minutes for Regular Board Meeting on June 9, 2022  
  B. OMI Bank Account Activity (May 1, 2022 - May 31, 2022)
     
  C. Personnel Report
     
III. Superintendent's Update
 

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

  • Summer School Update
  • Cyber High Update
  • Teacher Evaluations
  
IV. Information/Discussion Items
  A. Cashflow Update
     
     
     
  B. OMI Employee Handbook (Revised)
     
  C. Retention Policy
     
V. Action Items
  A. Approve Oakland Enrolls Memorandum of Understanding for Participating Charter Partners 2022-23 School Year
     
  B. Approve Declaration of Need for Fully Qualified Educators
     
  C. Approve the 2022-23 Local Control Accountability Plan (LCAP)
     
  D. Approved Certificated Salary Schedule (Revised)
     
  E. Approve the 2022-23 School Budget
     
  F. Approve Resolution on Authorizing Use of Remote Teleconferencing Provisions (AB 361)
     
VI. Board Member Comments
VII. Closing Items
  A. Adjourn Meeting