Packet ready

East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday June 15, 2016 at 8:00 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 May 18, 2016
II. Academic Excellence
 
Academic Excellence
  A. 2016/17 Strategic Plan
   

Following our CEO evaluation, this is the resulting strategic plan Devin has created for the school
   
  B. Initial Year End results
   

SBAC, MAP, etc
III. Finance
 
Finance
  A. Monthly Budget vs. Actuals
   
   
   
   
   
  B. 2016/17 Plan Update
IV. Operations
 
Development
  A. Recruiting Update
  B. Facilities Update
  C. Admin Contract Update
V. Governance
 
Board Expansion Committee
  A. Discuss any Potential Board Candidates
   
   
  B. EBIA Scorecard Update
  C. EBIA Terms Of Service
VI. Other Business
  A. Consent Agenda
   
   
   
   
   
   
   
   
VII. Closing Items
  A. Public Comment (3 min/person)
  B. Adjourn Meeting