East Bay Innovation Academy
Board Meeting
Date and Time
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 Approval of Board Findings Relating to Teleconference Meetings During State of Emergency - 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 31, 2022 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92958806570?pwd=VDJ0VVZkR2NQenNvT0dDYU9Yc0pvdz09
Meeting ID: 929 5880 6570
Passcode: 762966
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Meeting ID: 929 5880 6570
Find your local number: https://zoom.us/u/abgHG0HzQa
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. | Approval of Board Findings Relating to Teleconference Meetings During State of Emergency | |
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Board findings pursuant to Government Code Section 54953(e) The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
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| D. | Approve Minutes from the Last East Bay Innovation Academy Board Meeting | |
| E. | Opening Session - Public Comment (Any Agenda or Non-Agenda Items) | |
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Public comment is limited to a maximum of 3 minutes of comment time per speaker
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| II. | Governance | |
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Governance
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| A. | Review and Approve East Bay Innovation Academy Consent Agenda Items | |
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Consent Agenda Items: - SARC 20-21 report - Revised SY 2021-2022 Calendar - Coaching Consultant Agreement - Occupational Therapist Agreement |
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| III. | Academic Excellence | |
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Academic Excellence
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| A. | Covid-19 Update | |
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- Testing, masking update Jan 2022 - OUSD student vaccine mandate
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| IV. | Other Business | |
| A. | Confirm Board Meeting Dates through 2021 -2022 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?
February 8:00PM Wednesday, 2/16/2022 March 8:00PM Wednesday, 3/16/2022 April 8:00PM Wednesday, 4/20/2022 May 8:00PM Wednesday, 5/18/2022 June 8:00PM Wednesday, 6/8/2022 July 2022 Summer Break |
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| B. | Closing Session - Public Comment (Any Agenda or Non-Agenda Items) | |
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Public comment is limited to a maximum of 3 minutes of comment time per speaker
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| V. | Closing Items | |
| A. | Adjourn Meeting | |