East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday February 17, 2016 at 8:00 PM PST
Location
3400 Malcolm Avenue, Oakland, CA 94605
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
II. | Academic Excellence | |
Academic Excellence
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A. | First Term Academic Results | |
B. | Teacher Effectiveness Update | |
C. | Intersession Results | |
III. | CEO Support And Eval | |
CEO Support And Eval
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A. | Establish CEO Evaluation Committee | |
IV. | Finance | |
Finance
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A. | January Financial Update | |
V. | Operations | |
Board Expansion Committee
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A. | Operations Scorecard | |
VI. | Facility | |
Facility
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A. | Facility Update | |
VII. | Governance | |
Governance
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A. | Board Expansion Committee | |
B. | Board Survey Results | |
C. | EBIA Ombudsperson | |
In accordance with board complaint policies, in the event that a complaint involves a school leader, that individual will not be able to investigate the complaint due to a conflict of interest. Each school has to have an identified ombudsperson to investigate such complaints. The OUSD Charter office needs this information to provide it to students, staff, and family members that file complaints with our office as they always redirect complainants to the school. They also recommend that we include this information with the complaint procedure posted on our website and student/family handbooks. |
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VIII. | Other Business | |
A. | Consent Agenda | |
IX. | Closing Items | |
A. | Public Comment | |
B. | Adjourn Meeting |