East Bay Innovation Academy
Board Meeting
Date and Time
Tuesday May 19, 2026 at 3:00 PM PDT
Location
EBIA's regular board meetings are held in person at EBIA, 3400 Malcolm Avenue, Oakland, CA at 3 PM.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Brett van Zuiden | 1 m | ||
| B. | Call the Meeting to Order | Brett van Zuiden | 1 m | ||
| C. | Review and Approve Minutes from April 22, 2025 REGULAR Board Meeting | Approve Minutes | Brett van Zuiden | 1 m | |
| D. | Opening Session - Public Comment (Any Agenda or Non-Agenda Items) | Brett van Zuiden | 15 m | ||
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Public comment is limited to a maximum of 3 minutes of comment time per speaker |
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| II. | Board Governance & Consent Agenda | 3:18 PM | |||
| A. | Review and Approve East Bay Innovation Academy Consent Agenda Items | Vote | Brett van Zuiden | 5 m | |
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Consent Agenda Items:
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| B. | Transition Committee Update | FYI | Kelly Garcia | 10 m | |
| C. | Board Resolution: EBIA Enrollment | Vote | Miranda Thorman | 5 m | |
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The Board will vote on a Resolution regarding EBIA Enrollment for the 2026-2027 school year. |
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| D. | Limited Service Agreement with Envision | Vote | Miranda Thorman | 10 m | |
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The board will vote on a Limited Service Agreement with Envision Schools |
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| III. | Finance Update | 3:48 PM | |||
| A. | EBIA Year to Date Finance Review and Draft 26-27 Budget | FYI | Jessika Welcome | 20 m | |
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- 25-26 Year to Date Finance Review - May Revise Update - Draft School Year 2026-27 budget
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| IV. | Academic Excellence | 4:08 PM | |||
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Academic Excellence
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| A. | Executive Director Report | Discuss | Miranda Thorman | 20 m | |
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Incoming Principal Report End of Year Events High School Transition Updates - Monique Bonilla |
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| B. | LCAP Draft Public Feedback | Discuss | Miranda Thorman | 15 m | |
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| V. | School Governance and Other Matters | 4:43 PM | |||
| A. | Confirm Board Meeting Dates through June 2026 | Discuss | Brett van Zuiden | 1 m | |
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Monday, June 15 3pm
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| B. | Closing Session - Public Comment (Any Agenda or Non-Agenda Items) | FYI | Brett van Zuiden | 10 m | |
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Public comment is limited to a maximum of 3 minutes of comment time per speaker |
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| VI. | Closing Items | 4:54 PM | |||
| A. | Adjourn Meeting | Vote | Brett van Zuiden | 1 m | |