East Bay Innovation Academy
Special Board Meeting - Prop 51 CSFP MOU and Funding Agreement
Date and Time
Saturday September 8, 2018 at 7:30 AM PDT
Location
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/9086460388 or US: +1 646 558 8656 or +1 669 900 6833 Meeting ID: 908 646 0388
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 | |
| II. | Governance | |
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Finance
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| A. | Approve CSFP Memorandum of Understanding and Funding Agreement | |
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Per Prop 51 - Agreement approvals are required from EBIA board prior to providing agreements to OUSD board for their approval. Then fully executed contracts will be returned to CSFP.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |