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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday January 18, 2017 at 7:00 PM PST

Location

3400 Malcolm Avenue, Oakland, CA 94605

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on November 16, 2016
  D. Adjourn Open Session
II. Closed Session Pursuant to 54957
  A. Open Closed Session and Record Attendance
  B. Conference with Legal Counsel - Anticipated Litigation
  C. Conference with Real Property Negotiations
  D. Conference with Labor Negotiator
  E. Adjourn Closed Session
III. Resume Open Session
  A. Record Attendance
  B. Report on Closed Session
   
Closed session was held to:
- update board on potential pending litigation
- update board on real property negotiations
- update board on labor negotiations
  C. Public Comment
   
30 minute block.
IV. Academic Excellence
 
Academic Excellence
  A. February Intersession Professional Development Plan
   
  B. February Intersession Student Plan
  C. Silicon Schools NYC Trip Update
  D. School Culture and Climate Update
   
V. Finance
 
Finance
  A. December 2016 YTD Financial Update
   
   
   
  B. Budget Planning for 17/18
VI. Development
 
Development
  A. Update on Development Activities
VII. Enrollment Update
  A. Status of Enrollment Process and Systems
VIII. Hiring Update
  A. Hiring Plan and Process for the 2017-2018 Schoolyear
IX. Governance
 
Governance
  A. District - Charter Equity Pledge
   
Review OUSD/Charter Equity Pledge and vote to adopt.
   
  B. Resolution to Support Immigrant Families
   
  C. Review and Approve Consent Agenda
   
   
   
   
  D. Unbudgeted Contract - Student Placement
   

Seneca Pathfinder Program
   
   
X. Closing Items
  A. Adjourn Meeting