East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday September 21, 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 | |
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Approve June 15, August 16 and August 29th Board Minutes. |
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| D. | D. Public Comment | |
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Fall Baseline Data | |
| B. | Upper School Credit Accumulation | |
| C. | Lower and Upper School Bell Schedules | |
| D. | Lower and Upper School Professional Development Plans | |
| E. | Intersession Update | |
| III. | Finance | |
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Finance
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| A. | B. 16/17 Plan Update | |
| B. | D. Development Update | |
| IV. | Recruitment and Enrollment | |
| A. | 17-18 Enrollment Planning | |
| V. | Other Business | |
| A. | Fill vacant Board Officer Roles | |
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Fill vacant board officer role - board vice chairman. Fill other board officer roles if filling the board vice chairman position causes other board positions to be vacated. |
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| B. | 2016-2017 Resolution for Education Protection Account | |
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Vote on 2016-2017 EPA resolution. |
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| C. | Consent Agenda | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |