East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday April 18, 2018 at 8:00 PM PDT
Location
3400 Malcolm Avenue, Oakland, CA 94605
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
D. | Public Comment | |
II. | Governance | |
Governance
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A. | Consent Agenda | |
- March 2018 Check and Credit Card Register |
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III. | Academic Excellence | |
Academic Excellence
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A. | LCAP Plan and Timeline | |
B. | 2018 - 2019 Staffing Update | |
C. | 2018-2019 Student Enrollment Update | |
D. | Project Based Learning Curriculum and the Intersession Model | |
IV. | Finance and Development | |
Finance
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A. | Year to Date Finance Update | |
B. | Financial Multi-Year Plan Update | |
C. | 2017-2018 EBIA Development Update | |
- Update on the progress of the Development committee
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D. | Innovator Awards Planning | |
V. | Facility | |
Facility
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A. | Facility Update | |
VI. | Other Business | |
A. | Key Activities and Events | |
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B. | Public Comment | |
VII. | Closing Items | |
A. | Adjourn Meeting |