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East Bay Innovation Academy

SPECIAL BOARD MEETING - October 20, 2021

Date and Time

Wednesday October 20, 2021 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: Board Meeting
Time: Oct 20, 2021 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/95920212319?pwd=WnVqcWh0dmFkeGo3cGw1ekVwY2ExUT09
Meeting ID: 959 2021 2319
Passcode: 114776
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+16699009128,,95920212319# US (San Jose)
+13462487799,,95920212319# US (Houston)
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Meeting ID: 959 2021 2319
Find your local number: https://zoom.us/u/adXVtWotes

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. 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
  D. Approve Minutes from the Last East Bay Innovation Academy Board Meeting
    Minutes for Board Meeting on August 18, 2021
II. Personnel Update
  A. Lower School Leadership Transition
   
Update on Lower School leadership and interim plan
III. Governance
 
Governance
  A. Review and Approve East Bay Innovation Academy Consent Agenda Items
   
Consent Agenda Items
- Measure G1 audit report SY 21
- Intersession and program consultant agreement
- Lower School stabilization and leadership stipend

 

 

 

 

 

 

 
   
   
   
   
IV. Student Matters
  A. Pupil Matters: Administrative panel determination for discipline hearings
   
Consideration and Approval of Administrative Expulsion Panel for the 2021-2022 School Year
V. Other Business
  A. 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
VI. Closing Items
  A. Adjourn Meeting