East Bay Innovation Academy

Special Board Meeting - Closed Session

Date and Time

Thursday September 26, 2019 at 7:00 PM PDT

Location

https://oracle.zoom.us/j/9099818990 OR Dial: +1 515-808-2073 PIN: 579137647#
Hello! Our regular meetings are held at EBIA, 3400 Malcolm Ave. Regular meetings are generally held in the months of Jan, Feb, Mar, April, May, June, August, Sept, Oct and Nov and typically start at 8PM.

We welcome everyone to our board meetings! If you require special accommodations (disability related or other) to attend an EBIA board meeting please let us know by emailing us at board@eastbayia.org or by calling (510) 577-9557 and ask to speak to our Office Manager.

PLEASE NOTE: (1) all public comments are limited to 3 minutes per speaker; and (2) if the EBIA Board does not reach quorum for any scheduled meeting due to any unforeseen reasons the meeting will be cancelled and rescheduled. Thank you for your patience if this occurs!

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Adjourn Public Session
II. Closed Session Pursuant to 54957
  A. Open Closed Session and Record Attendance
  B. CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION
   
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: 1 case
  C. Adjourn Closed Session
III. Resume Open Session
  A. Record Attendance
  B. Report on Closed Session
IV. Other Business
  A. Public Comment
V. Closing Items
  A. Adjourn Meeting