East Bay Innovation Academy
Special Board Meeting - July 16, 2018
Date and Time
Monday July 16, 2018 at 7:00 PM PDT
Location
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9086460388 Or iPhone one-tap : US: +16465588656,,9086460388# or +16699006833,,9086460388# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 669 900 6833 Meeting ID: 908 646 0388 International numbers available: https://zoom.us/u/i6IUHGg
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9086460388
Or iPhone one-tap :
US: +16465588656,,9086460388# or +16699006833,,9086460388#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833
Meeting ID: 908 646 0388
International numbers available: https://zoom.us/u/i6IUHGg
Or iPhone one-tap :
US: +16465588656,,9086460388# or +16699006833,,9086460388#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833
Meeting ID: 908 646 0388
International numbers available: https://zoom.us/u/i6IUHGg
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
| II. | Finance and Development | |
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Finance
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| A. | Review and Approve Contract for Student Support Services | |
| III. | Governance | |
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Governance
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| A. | Review and Approve Executive Director Employment Contract | |
| B. | GGA Facility Contract - 2018-2019 School Year | |
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Provisional Approval of GGA contract draft. |
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| C. | Board Position Changes | |
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- Kelly Garcia moves from EBIA Board Vice Chair to EBIA Board Secretary |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |