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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Academic Excellence
 
Academic Excellence
  A. First Term Academic Results
   
  B. Teacher Effectiveness Update
  C. Intersession Results
III. CEO Support And Eval
 
CEO Support And Eval
  A. Establish CEO Evaluation Committee
IV. Finance
 
Finance
  A. January Financial Update
   
   
   
V. Operations
 
Board Expansion Committee
  A. Operations Scorecard
VI. Facility
 
Facility
  A. Facility Update
VII. Governance
 
Governance
  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.

VIII. Other Business
  A. Consent Agenda
   
   
IX. Closing Items
  A. Public Comment
  B. Adjourn Meeting