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East Bay Innovation Academy

Board Meeting

Date and Time

Thursday January 28, 2021 at 8:00 PM PST

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: Board meeting
Time: Jan 28, 2021 08:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/91081005212?pwd=WEREQW4wcTR0WForZytyQU1kNHAyQT09

Meeting ID: 910 8100 5212
Passcode: 159745
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Meeting ID: 910 8100 5212
Find your local number: https://zoom.us/u/adDjsQTCpI


 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record East Bay Innovation Academy Board Meeting Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from the Last East Bay Innovation Academy Board Meeting
    Minutes for Board Meeting on November 18, 2020
  D. Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
   
Public comment is limited to a maximum of 3 minutes of comment time per speaker
II. Governance
 
Governance
  A. Review and Approve East Bay Innovation Academy Consent Agenda Items
   
Consent Agenda Items
- EBIA DECEMBER 2020 Check and Credit Card Register
- EBIA SARC Report 2020

 

 

 

 

 

 
   
   
III. Academic Excellence
 
Academic Excellence
  A. East Bay Innovation Academy Academic Updates
   
- Tri 2 academic and SEL update
- Linked Learning Pathway update
- College and Career Readiness Update

 

 

 
   
  B. Covid-19 Update: updated re-opening plan
   
  • Review Governor Newsom's plan for re-opening
  • Review and approve EBIA re-opening plan, revised per latest California Department of Public Health guidelines
   
   
   
IV. Finance and Development
 
Finance
  A. East Bay Innovation Academy Year To Date Financial Update
   
  • Review EBIA Year To Date December 2020 financial results
  • Preview of FY 2021-22 State Budget - Governor's Proposal
   
   
   
V. East Bay Innovation Facility Matters
 
Facility
  A. East Bay Innovation Academy Monthly Facility Update
   
- Update on EBIA facilities - status, condition, or other facilities related matters.

 

 
VI. Other Business
  A. Confirm Board Meeting Dates through 2020 - 2021 School Year
   
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, 2/17/2021
Wednesday, 3/17/2021
Wednesday, 4/21/2021
Wednesday, 5/19/2021
Wednesday, 6/9/2021
July - 2021 Summer Break
  B. Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
   
Public comment is limited to a maximum of 3 minutes of comment time per speaker
VII. Closing Items
  A. Adjourn Meeting