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East Bay Innovation Academy

Board Meeting

Date and Time

Monday February 28, 2022 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 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: Feb 28, 2022 08:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92223249524?pwd=eUJFcnorcVBqOWRtUUg5eUJnVXE1dz09

Meeting ID: 922 2324 9524
Passcode: 511928
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Meeting ID: 922 2324 9524
Find your local number: https://zoom.us/u/acD6SNK8Ny

 

 

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
    Minutes for Board Meeting on February 16, 2022
  E. Re-approve Minutes from 1/31/2021 East Bay Innovation Academy Board Meeting
    Minutes for Board Meeting on January 31, 2022
  F. Re-approve Minutes from 12/13/2021 Last East Bay Innovation Academy Board Meeting
   

System is not showing approval flow through from prior meeting - re-approval is needed.
    Minutes for Board Meeting on December 13, 2021
  G. Re-approve Minutes from 4/21/2021 Last East Bay Innovation Academy Board Meeting
   

System is not showing updated approval status for the 4/21/2021 meeting - minutes must be reapproved.
    Minutes for Board Meeting on April 21, 2021
  H. 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:

 

- Master Contract with the Spectrum Center

- ACOE ISP Contract SY 22-23

 

 

 

 

 
   
   
III. Academic Excellence
 
Academic Excellence
  A. East Bay Innovation Academy Supplemental to the Annual Update to the 21-22 LCAP and Budget Overview for Parents
   

- one-time supplement

- mid-year outcome data related to LCAP metrics

- mid-year expenditure and implementation data related to LCAP actions
   
   
IV. 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
V. Closing Items
  A. Adjourn Meeting