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 | |||
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| 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. | Public Hearing | 4:03 PM | |||
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The Oakland Military Institute College Preparatory Academy will conduct a Public Hearing regarding the proposed 25-26 budget and the 2025-2026 Local Control Accountability Plan. |
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| A. | 2025-2026 Local Control Accountability Plan (LCAP) | Mary Streshly | 3 m | ||
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The Oakland Military Institute College Preparatory Academy will conduct a Public Hearing regarding the Local Control Accountability Plan.
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| B. | 2025-2026 Proposed Budget | Jessika Welcome | 3 m | ||
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The Oakland Military Institute College Preparatory Academy will conduct a Public Hearing regarding the proposed 25-26 budget |
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| IV. | Approval of Consent Items | 4:09 PM | |||
| A. | Minutes of May 1, 2025 Regular Meeting | Approve Minutes | Carlos Rodriguez | 2 m | |
| B. | OMI Bank Account Activity (April 2025) | Jessika Welcome | 5 m | ||
| C. | Personnel Report | Kathryn Wong | 5 m | ||
| D. | 2025-2026 Academic Calendar | Kathryn Wong | 5 m | ||
| E. | New Contracts | 5 m | |||
| V. | Superintendent's Update | ||||
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Dr. Streshly will provide the OMI Board an update on the following items:
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| VI. | Information/Discussion Items | 4:31 PM | |||
| A. | CharterSafe/JPA Insurance Overview | Bettina Hooper | 10 m | ||
| B. | Financial Update | Jessika Welcome | 5 m | ||
| C. | 2025-2026 Local Control Accountability Plan | Mary Streshly | 10 m | ||
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| D. | 2025-2026 Proposed Budget | Jessika Welcome | 15 m | ||
| VII. | Action Items | 5:11 PM | |||
| A. | Approve 2025-2026 Board Meeting Dates | Mary Streshly | 5 m | ||
| B. | Approve Governing Board Member Terms | Carlos Rodriguez | 2 m | ||
| C. | Approve Appointment of Board Officers | Carlos Rodriguez | 2 m | ||
| VIII. | Standing Item: Review Board Meeting Quorum for next meeting | ||||
| IX. | Board Member Comments | ||||
| X. | Closing Items | 5:20 PM | |||
| A. | Adjourn to Closed Session | Jerry Brown | 15 m | ||
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Public Employee Performance Evaluation Pursuant to Government Code 54954.2
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| B. | Reconvene to Open Session | Jerry Brown | 2 m | ||
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Announcement of Actions Taken in Closed Session |
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| C. | Adjourn Meeting | Discuss | Jerry Brown | 1 m | |