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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Adjourn Public Session
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II.
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II. Closed Session Pursuant to 54957
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A.
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Open Closed Session and Record Attendance
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B.
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CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION
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Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case
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C.
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Adjourn Closed Session
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III.
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Resume Open Session
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A.
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Record Attendance
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B.
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Report on Closed Session
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C.
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Approve Minutes - June 13 Board Meeting
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Minutes for Board Meeting on June 13, 2018
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D.
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Approve Minutes - June 27, Special Board Meeting
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Minutes for Special Board Meeting on June 27, 2018
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E.
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Approve Minutes - July 16, 2018 Special Board Meeting
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Minutes for Special Board Meeting - July 16, 2018 on July 16, 2018
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F.
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Public Comment
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Up to a maximum of 3 minutes comment time per speaker
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IV.
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Governance
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Governance
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A.
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Consent Agenda
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August Consent Agenda Items
- EBIA June 2018 Check and Credit Card Register
- EBIA July 2018 Check and Credit Card Register
- 2018 - 2019 Contract with Golden Gate Academy
- 2018 - 2019 EBIA Parent and Student Handbook
- 2018 - 2019 EBIA Employee Handbook
- Rev Foods 18-19 contract
- ECHO (Learning management system) contract
- Speech
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B.
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EBIA Charter Petition Renewal
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| |
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Update on charter renewal, discuss any action items and vote to authorize submission of EBIA's petition for renewal.
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V.
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Academic Excellence
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Academic Excellence
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A.
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Spring 2018 SBAC and AP Results
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B.
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Review 2017 -2018 School Scorecard
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| |
C.
|
2018 Summer Activity Report Out
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- projects/updates
- summer school
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| |
D.
|
EBIA Academic Programs 2018 -2019
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| |
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- update from the first week of school
- news and items to be aware of for the coming school year
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E.
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Director of College Readiness - College Readiness Program Overview
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F.
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Update on 2018 -2019 Staffing
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VI.
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Finance and Development
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Finance
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A.
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2017 -2018 EBIA Unaudited Financials for OUSD
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| |
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Review and authorize submission of 2017-2018 financials to OUSD.
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B.
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2018 - 2019 EBIA Development Update
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- Overview on fundraising targets and strategy for 2018 - 2019 school year
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VII.
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Facility
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Facility
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A.
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Facility Update
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| |
|
Update on facilities - Marshall, GGA and Prop 51 Grant Agreements for rehab and new construction.
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B.
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PCSD project management of prop 51 construction
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Engage PCSD to manage prop 51 construction project.
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VIII.
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Other Business
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A.
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Key Activities and Events
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- August 13th First Day - First day of school for students for the 2018-2019 school year.
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B.
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Public Comment
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IX.
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Closing Items
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A.
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Adjourn Meeting
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