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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

     
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