East Bay Innovation Academy
Board Meeting
Date and Time
Tuesday August 16, 2016 at 8:00 PM PDT
Location
3400 Malcolm Avenue, Oakland, CA 94605
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | A. Schoolwide Priorities | |
| B. | B. Lower School - Academics | |
| C. | C. Lower School - SEL, Culture and Climate | |
| D. | D. Upper School - Launch Overview | |
| E. | E. Intersession Overview | |
| F. | F. Community Engagement and Enrollment | |
| III. | Board Expansion Committee | |
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Board Expansion Committee
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| IV. | Facility | |
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Facility
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| A. | A. Facility Update | |
| V. | Finance | |
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Finance
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| A. | B. 16/17 Plan Update | |
| B. | C. Unaudited Actuals | |
| C. | D. Development Update | |
| VI. | Governance | |
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Governance
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| VII. | Other Business | |
| A. | A. Common Enrollment Update | |
| B. | B. Quality Schools Commitment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |