East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday May 18, 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 April 20, 2016
  D. Adjourn Open Session
II. Closed Session Pursuant to Section 54957
  A. Call Closed Session to Order
  B. Conference with Labor Negotiator
  C. Conference to Discuss Anticipated Legal Action
  D. Adjourn Closed Session
III. School Climate
  A. Re-adjourn Open Session
  B. School Climate Survey Results
   
   
IV. Academic Excellence
 
Academic Excellence
  A. Intersession Update
   

Intersession Update

   
  B. End of Year Activities
  C. LCAP Plan Update
V. Finance
 
Finance
  A. Monthly Budget vs. Actuals
   
   
   
  B. 2016/17 and Multi-year Plan
   
VI. Operations
 
Development
  A. Recruiting Update
VII. Governance
 
Board Expansion Committee
  A. Discuss any Potential Board Candidates
  B. August Meeting Date Change
   

Move from 8/17 to 8/10

VIII. Other Business - part 2
  A. Consent Agenda
   
   
   
IX. Closing Items
  A. Public Comment (3 min/person)
  B. Adjourn Meeting