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

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. Finance and Development
 
Finance
  A. Review and Approve Contract for Student Support Services
   
III. Governance
 
Governance
  A. Review and Approve Executive Director Employment Contract
   
  B. GGA Facility Contract - 2018-2019 School Year
   

Provisional Approval of GGA contract draft.

   
  C. Board Position Changes
   

- Kelly Garcia moves from EBIA Board Vice Chair to EBIA Board Secretary
- Laurie Jacobson Jones maintains EBIA Board Treasurer role, and also becomes EBIA Board Vice Chair

IV. Closing Items
  A. Adjourn Meeting