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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday April 20, 2016 at 8:00 PM PDT

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
    Minutes for Board Meeting on March 16, 2016
II. Academic Excellence
 
Academic Excellence
  A. Intersession Update
   

Intersession Update
   
  B. Upper School Planning
III. Operations
 
Development
  A. Recruiting Update
  B. Enrollment Update
IV. Facility
 
Facility
  A. Prop 39 Update
V. Finance
 
Finance
  A. Monthly Budget vs. Actuals
   
   
  B. Draft FY 16/17 and MYP
   
   
  C. LCAP Plan Update
  D. Development
VI. CEO Support And Eval
 
CEO Support And Eval
  A. CEO Eval Process and Timeline
   
VII. Governance
  A. Schoolwide Scorecard
   
  B. Board Secretary
   

Nomination of Kelly Garcia
VIII. Board Expansion Committee
 
Board Expansion Committee
  A. Discuss any Potential Board Candidates
IX. Other Business
  A. Consent Agenda
   
   
X. Closing Items
  A. Public Comment (3 min/person)
  B. Adjourn Meeting