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: Mar 16, 2022 08:00 PM Pacific Time (US and Canada)
Meeting ID: 968 1634 2145 Passcode: 599718 One tap mobile +16699009128,,96816342145# US (San Jose) +13462487799,,96816342145# 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 (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 968 1634 2145 Find your local number: https://zoom.us/u/ac3tvgKfH
Agenda
Section Number
Topic Number
Details
I.
Opening Items
Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
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.
D.
Approve Minutes from the Last East Bay Innovation Academy Board Meeting
East Bay Innovation Academy Monthly Facility Update
Update on EBIA facilities:
- Prop 39 SY 23
VI.
Other Business
A.
Confirm Board Meeting Dates through 2021 -2022 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?
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
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
