Packet ready

East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday March 16, 2016 at 7:30 PM PDT

Location

3400 Malcolm Avenue, Oakland, CA 94605

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on March 7, 2016
  D. Adjourn Open Session
II. Closed Session Pursuant to Section 54957
  A. Open Closed Session and record Attendance
  B. Conference with Labor Negotiator
  C. Adjourn Closed Session
III. Academic Excellence
 
Academic Excellence
  A. Instruction Update and Initial Observations
   

Joy Delizo-Osborne to present
   
  B. Upper School Update
IV. Finance
 
Finance
  A. Monthly Budget vs. Actuals
   
   
V. Development
 
Development
  A. Development Update
   
Katie Binder, Roxanne Andersen and Nicole Fee to report
   
VI. Operations
 
Facility
  A. Facility Update
  B. Recruiting Update
  C. Enrollment Update
VII. Board Expansion Committee
 
Board Expansion Committee
  A. Discuss any Prospective Board Candidates
VIII. CEO Support And Eval
 
CEO Support And Eval
  A. Establish CEO Evaluation Committee
IX. Other Business
  A. Consent Agenda
   
   
X. Closing Items
  A. Public Comment
  B. Adjourn Meeting