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Oakland Military Institute, College Preparatory Academy

Regular Board Meeting

Published on August 21, 2023 at 3:52 PM PDT

Date and Time

Thursday November 10, 2022 at 4:15 PM PST

Location

 Join Zoom Meeting 

https://omiacademy.zoom.us/j/96795789474?pwd=R1hnSjI3Z3BaemZpR1RUY2VUWFNrQT09

Meeting ID: 967 9578 9474

Password: 255608 

 

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+1 669 900 6833 US (San Jose) 

Meeting ID: 967 9578 9474

Password: 255608 

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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 4:15 PM
  A. Roll Call 1 m
  B. Call the Meeting to Order 1 m
   

CALL TO ORDER: The Chairman of the Governing Board of Directors will call the Oakland Military Institute College Preparatory Academy meeting to order at 4:15 PM, or as soon thereafter as possible.

  
  C. Public Comment 5 m
   

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 Mr. Carlos Rodriguez at crodriguez@omiacademy.org

  
  D. Ordering of the Agenda 5 m
II. Approval of Consent Items 4:27 PM
  A. Minutes of October 13, 2022 Regular Meeting Approve Minutes Carlos Rodriguez 5 m
    Minutes for Regular Board Meeting on October 13, 2022  
  B. OMI Bank Account Activity (October 1, 2022 - October 31, 2022) Vincent Salazar 5 m
     
  C. Personnel Report Kathryn Wong 5 m
     
  D. New Contracts Vincent Salazar 10 m
     
     
     
     
III. Superintendent's Update
 

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

 

  • WASC Visiting Committee Report Out
  • Middle School Power Up
  
IV. Information/Discussion Items 4:52 PM
  A. Cashflow Update 10 m
     
     
     
     
  B. Student Recruitment Plan for 2023-2024 10 m
     
  C. After School Program Progress Report- HOTE 10 m
     
     
     
     
     
  D. Technology Update Plan and Timeline 10 m
     
  E. First Reading- Graduation Requirements Mary Streshly 10 m
     
     
V. Action Items 5:42 PM
  A. Schdl 4 OMI 5% COLA Certificated Salary Schedule + 3 Steps for Longevity Carlos Rodriguez 10 m
     
  B. Approve Resolution on Authorizing Use of Remote Teleconferencing Provisions (AB 361) 5 m
     
VI. Board Member Comments
VII. Closing Items 5:57 PM
  A. Adjourn Meeting 1 m