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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday April 19, 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 March 15, 2017
   
  D. Public Comment
II. Academic Excellence
  A. Upper School Academic Progress Report
   
  B. End of Year Staffing and Support Plan
III. Finance
 
Finance
  A. March 2017 YTD Financial Update
   

- monthly finance update
   
   
   
   
IV. Development
 
Development
  A. Update on Development Activities
V. Enrollment Update
  A. Status of Enrollment Process and Systems
VI. Facilities Update
  A. New item
   
- discuss Prop 39 preliminary offer and vote to authorize approval after negotiations
- discuss Prop 51 application
- approve the Prop 51 EBIA board resolution
- discuss application for Charter School Facility Incentive Grant
   
VII. Governance
 
Governance
  A. Review and Approve Consent Agenda
   
- monthly check and credit card registers
 
   
   
  B. Appoint Board Treasurer
VIII. Closing Items
  A. Adjourn Meeting