Packet ready

East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday August 12, 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: 

hipaa@eastbayia.org EBIA is inviting you to a scheduled Zoom meeting.

Topic: EBIA Board Meeting
Time: Aug 12, 2020 08:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92719527542?pwd=cW9mRzJhRGIvZ1Z4NmdSRkRGTkFrdz09

Meeting ID: 927 1952 7542
Passcode: 188160
One tap mobile
+16699009128,,92719527542# US (San Jose)
+12532158782,,92719527542# US (Tacoma)

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        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
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        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Germantown)
Meeting ID: 927 1952 7542
Find your local number: https://zoom.us/u/avoEYmA68
 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from the Last Board Meeting
    Minutes for Board Meeting on July 8, 2020
  D. Re-approve MInutes from May 20, 2020 - technical difficulties!
   
File was not attached to packet in June for May board meeting. Reapproving.
    Minutes for Board Meeting on May 20, 2020
  E. Re-Approve January 16, 2019 Board Minutes - technical difficulties!
   
Board on Track System Updates - these must be reapproved to be in the correct system status.
    Minutes for Board Meeting on January 16, 2019
  F. Re-approve September 28, 2014 Board Minutes - Technical Difficulties
   
Re-apparoving to get old minutes into the right system status in Board on Track
    Minutes for Board Meeting on September 28, 2014
  G. Re-Approve October 8, 2014 Board MInutes - Technical Difficulties
   
Re-approving to move minutes to proper system status after system upgrade.
    Minutes for Board Meeting on October 8, 2014
  H. Re-approve June 10, 2015 - technical difficulties!
   
Re-approving due to system upgrade to move this item to the right status.
    Minutes for Board Meeting on June 10, 2015
  I. Public Comment
   
Up to a maximum of 3 minutes comment time per speaker
II. Governance
 
Governance
  A. Consent Agenda
   
Consent Agenda Items
- updated school calendar 2020-2021
- CARS submission to CDE

 

 
   
   
III. Academic Excellence
 
Academic Excellence
  A. 2020 - 2021 School Reopening Plan
   
  B. Learning Loss Mitigation Application
   
IV. Other Business
  A. Public Comment
V. Closing Items
  A. Adjourn Meeting