East Bay Innovation Academy
Special Board Meeting of East Bay Innovation Academy
Date and Time
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:
Zoom link: https://edgilityconsulting.zoom.us/j/89658281054?pwd=bzRyZWwxV3VTUUx0SmdEK2FtcldBUT09
Passcode: 833759
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:15 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Rochelle Benning | 1 m | ||
| B. | Call the Meeting to Order | Rochelle Benning | 1 m | ||
| C. | Approval of Board Findings Relating to Teleconference Meetings During State of Emergency | Vote | Rochelle Benning | 2 m | |
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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. | Public Comment (Any Agenda or Non-Agenda Items) | Rochelle Benning | 15 m | ||
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Public comment is limited to a maximum of 3 minutes of comment time per speaker |
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| II. | Public Employment - Government Code Section 54957 | 4:34 PM | |||
| A. | Closed Session: Public Employment - Government Code Section 54957 | Discuss | Rochelle Benning | 60 m | |
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Title: Executive Director |
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| B. | Open Session: Report out actions taken during closed session | FYI | Rochelle Benning | 5 m | |
| III. | Closing Items | 5:39 PM | |||
| A. | Adjourn Meeting | Vote | Rochelle Benning | 1 m | |