East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday June 10, 2020 at 8:00 PM PDT
Location
Pursuant to the Governor's Executive Order N-29-20, all members of a legislative body and appropriate staff will participate in legislative meetings via phone/video conference until shelter in place order is lifted. Please see meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
DUE TO SHELTER IN PLACE ORDER - this meeting will be held online using Zoom ONLY. Please join us!!!
Zoom:
Join Zoom Meeting
https://zoom.us/j/96944884975?pwd=VEhOWE9uT0R3T2JzdmpTZzhGM2FVZz09
Meeting ID: 969 4488 4975
Password: 640844
One tap mobile
+16699009128,,96944884975# US (San Jose)
+13462487799,,96944884975# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 969 4488 4975
Find your local number: https://zoom.us/u/acoVWdYlCh
Zoom:
Join Zoom Meeting
https://zoom.us/j/96944884975?pwd=VEhOWE9uT0R3T2JzdmpTZzhGM2FVZz09
Meeting ID: 969 4488 4975
Password: 640844
One tap mobile
+16699009128,,96944884975# US (San Jose)
+13462487799,,96944884975# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 969 4488 4975
Find your local number: https://zoom.us/u/acoVWdYlCh
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. | Approve Minutes from the Last Board Meeting | |
| D. | Public Comment | |
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Up to a maximum of 3 minutes comment time per speaker
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| II. | Governance | |
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Governance
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| A. | Consent Agenda | |
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Consent Agenda Items
- ACOE Resolution - EdTec
- NWEA
- CharterSafe
- New Tech Network Echo
- Lina's Janitorial
- Measure N MOU
- 2020-21 Employee Handbook
- 2020-21 Student/Family Handbook
- 2020-21 EPA Resolution and Spending Plan
- COVID ADA waiver - CDE
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Academic Update | |
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- Trimester 3 results
- 2020-21 school year calendar
- 2020-21 reopening update
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| B. | 2020-21 Staffing Update | |
| C. | LCAP Update | |
| IV. | Finance and Development | |
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Finance
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| A. | 2020-2021 Budget Update | |
| B. | 2019 -2020 EBIA Development Updates | |
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status update
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| V. | Facility | |
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Facility
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| A. | Facility Update | |
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Update on facilities
- Prop 39 Update - GGA 20-21 draft agreement - HNU 20-21 draft agreement
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| VI. | Other Business | |
| A. | Key Activities and Events | |
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Events coming:
- Aug 10: First Day of School 2020-21 |
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| B. | Confirm Board Meeting Dates through 2020 - 2021 School Year | |
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Current board meetings through the end of the school year are scheduled follows - do we need to make any adjustments that we can incorporate into our schedule now?
Wednesday August 19 - 8PM Wednesday September 16 - 8PM
Wednesday October 21 - 8PM
Wednesday November 18 - 8PM
December - Winter Break
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| C. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |