East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday March 15, 2017 at 8:00 PM PDT

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 February 15, 2017
   
  D. Public Comment
II. Academic Excellence
  A. Winter All Staff Survey Report Out
   
  B. Trimester 2 Academic Progress Update
  C. National Equity Project - Leading for Equity Institute Report Out
  D. End of Year Staffing Plan
III. Finance
 
Finance
  A. February 2017 YTD Financial Update
   
   
   
   
IV. Development
 
Development
  A. Update on Development Activities
V. Enrollment Update
  A. Status of Enrollment Process and Systems
VI. Governance
 
Governance
  A. Review and Approve Consent Agenda
   
- monthly check and credit card registers
- selection of public accounting firm to perform annual audits and tax filings (Vincenti, Lloyd and Stutzman)
 
   
   
   
VII. Closing Items
  A. Adjourn Meeting