East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday February 15, 2017 at 7:00 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. | 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 Labor Negotiator | |
| D. | Conference with Real Property Negotiations | |
| E. | Adjourn Closed Session | |
| III. | Resume Open Session | |
| A. | Record Attendance | |
| B. | Report on Closed Session | |
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- update board on pending potential litigation |
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| C. | Public Comment | |
| IV. | Finance | |
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Finance
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| A. | January 2017 YTD Financial Update | |
| V. | Development | |
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Development
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| A. | Update on Development Activities | |
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Reminder - EBIA Auction is on March 11th - buy your tickets now and donate any and all great stuff!
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| VI. | Enrollment Update | |
| A. | Status of Enrollment Process and Systems | |
| VII. | Governance | |
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Governance
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| A. | Review and Approve Consent Agenda | |
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- monthly check and credit card registers
- 2nd interim report - draft 2015-2016 tax return |
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| B. | Unbudgeted Contract - Student Placement | |
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Seneca Pathfinder Program |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |