East Bay Innovation Academy
Board Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
D. | Adjourn Public Session | |
II. | Closed Session Pursuant to 54957 | |
A. | Open Closed Session and Record Attendance | |
B. | CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION | |
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case |
||
C. | Adjourn Closed Session | |
III. | Resume Open Sesson | |
A. | Record Attendance | |
B. | Report on Closed Session | |
C. | Public Comment | |
IV. | Academic Excellence | |
Academic Excellence
|
||
A. | Intersession - EBIA Changemakers | |
Our first Intersession will be held October 23rd-November 3rd. The first 6 weekdays of Intersession is dedicated to EBIA Changemakers projects. Centered around STEAM focused community service and service learning and STEAM focused college and career readiness, these projects are a chance for students to put our Innovator Norms in action while giving back to the community. Students then have 2 days of end of trimester preparation, followed by two days of PLP conferences. |
||
V. | Finance | |
Finance
|
||
A. | September Finance Update | |
B. | 2017-2018 EBIA Development Discussion | |
VI. | Facility | |
Facility
|
||
A. | Prop 39 Application Submission | |
- obtain authorization to submit an application for Prop 39 to OUSD for the 2018-2019 school year. |
||
VII. | Board Business Matters | |
Board Expansion Committee
|
||
A. | Proposed Board Addition - Samraa Mekuria-Grillo | |
Saamra Mekuria-Grillo, an Oakland native, is the vice president of strategy and operations at the Pahara Institute. Prior to joining the Pahara Institute, Saamra was an associate partner at Bellwether Education Partners. Before Bellwether, Saamra was a consultant at Bain & Company, where she worked on organizational design, strategy, and due diligence projects for clients in education, private equity, healthcare, and pharmaceuticals. Saamra also spent several years at Google, during which she focused on training and management of Google’s customer service sales and operations team. While at Google, Saamra spent over a year in India, as one of the founding team members of Google’s Hyderabad office. Saamra has a deep passion for education reform, which she has tapped through several projects with KIPP Bay Area Schools, and as a founding board member of the Mission Preparatory School, a charter school serving low-income students in San Francisco’s Mission and Excelsior districts. Saamra holds an MBA with a certificate in Public Management from the Stanford Graduate School of Business, and a bachelor’s degree from Yale University, where she double majored in History and International Studies. She is also a proud graduate of the Boston Latin School, the first public school in the United States. Saamra lives in Oakland, CA with her husband.
|
||
VIII. | Governance | |
Governance
|
||
A. | Consent Agenda | |
- NPS contract and rate
- September check and credit card registers |
||
IX. | Other Business | |
A. | Key Activities and Events in October | |
1. Oct 1 - Applications window opened October 1 |
||
X. | Closing Items | |
A. | Adjourn Meeting |