East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday November 16, 2016 at 8:00 PM PST
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 | |
| D. | Public Comment | |
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Moved to first portion of Board Meeting, 30 minute block. |
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| II. | Academic Excellence | |
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Academic Excellence
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| A. | First Trimester Academic Report | |
| B. | First Trimester School Culture and Climate | |
| C. | EBIA 2016 Fall Intersession Report Out | |
| III. | Finance | |
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Finance
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| A. | October Financial Update | |
| B. | 2015-2016 External Audit Report | |
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Review audit report results - vote to approve report, any findings, and to release to OUSD. |
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| IV. | Development | |
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Development
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| A. | Update on Development Activities | |
| V. | Enrollment Update | |
| A. | Status of Enrollment Process and Systems | |
| VI. | Facility | |
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Facility
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| A. | Update on Prop 39 Facilities Request Activities | |
| VII. | Governance | |
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Governance
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| A. | Review and Approve Consent Agenda | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |