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East Bay Innovation Academy

East Bay Innovation Academy Board Meeting

Date and Time

Thursday March 29, 2018 at 8:30 PM PDT

Location

https://zoom.us/j/9086460388 phone 1-646-558-8656 or 1-669-900-6833

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
II. Governance
 
Governance
  A. Approve Minutes - February 21, 2018
    Minutes for Board Meeting on February 21, 2018
  B. Approve MInutes - March 21, 2018 Meeting
    Minutes for Board Meeting on March 21, 2018
  C. Consent Agenda
   
III. Public Hearing: Annual Sunshine Proposals EBIA and ETA
  A. EBIA's 2017-2018 School Year Sunshine Proposal to ETA
   
IV. Academic Excellence
  A. Staffing Update 2018 - 2019
   

Waivers needed for core subject positions at lower school: M Fitts, T Patterson.
   
   
V. Finance and Development
 
Finance
  A. Year to Date Finance Update
   
   
   
  B. 2017-2018 EBIA Development Update
   
- Update on the progress of the Development committee
  C. Innovator Awards Planning
   
VI. Closing Items
  A. Adjourn Meeting