Oakland Military Institute, College Preparatory Academy
Regular Board Meeting
Date and Time
Location
3877 Lusk St., Oakland, CA 94608 (Oakland Military Institute College Preparatory Academy campus)
Room: B104
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 | 3:45 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 3:45 PM, or as soon thereafter as possible. |
|||||
| C. | Public Comment | 6 m | |||
|
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 Mr. Carlos Rodriguez at crodriguez@omiacademy.org. |
|||||
| D. | Ordering of the Agenda | 2 m | |||
| III. | Approval of Consent Items | 3:55 PM | |||
| A. | Minutes of February 15, 2023 Regular Meeting | Approve Minutes | Carlos Rodriguez | 2 m | |
| B. | OMI Bank Account Activity (February 1, 2024 to February 29, 2024) | Jacque Eischens | 10 m | ||
| C. | Personnel Report | Kathryn Wong | 5 m | ||
| D. | 2023-2024 Education Protection Act Expenditure Plan | Jacque Eischens | 10 m | ||
| E. | ASES Grant Award Notification | Mary Streshly | 10 m | ||
| IV. | Student Board Member Report | 4:32 PM | |||
| A. | Cadet Leadership Brief | Ryan Ton | 15 m | ||
| V. | Superintendent's Update | ||||
|
Dr. Streshly will provide the OMI Board an update on the following items:
|
|||||
| VI. | Information/Discussion Items | 4:47 PM | |||
| A. | Cashflow Update | Jacque Eischens | 10 m | ||
| B. | Stanford Business Alum Project to Develop Financial Modeling Tool | Ron Bannerman | 10 m | ||
| C. | Lottery-Waitlist Update | 15 m | |||
| VII. | Action Items | 5:22 PM | |||
| A. | Approve 2023-2024 Second Interim Financial Report & Multi Year Projections | Jacque Eischens | 20 m | ||
| VIII. | Board Member Comments | ||||
| IX. | Closing Items | 5:42 PM | |||
| A. | Adjourn to Closed Session | Jerry Brown | 30 m | ||
|
Conference with Legal Counsel- Anticipated Litigation [1 matter] (Gov. Code Section 54956.9 (d)(2))
Public Employee Performance Evaluation Pursuant to Government Code 54954.2
|
|||||
| B. | Reconvene to Open Session | ||||
|
Announcement of Actions Taken in Closed Session |
|||||
| C. | Adjourn Meeting | 1 m | |||