East Bay Innovation Academy
Special Board Meeting - EBIA Board
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: Special Board Meeting
Time: May 25, 2022 07:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92238055152?pwd=L2lFYkVnYW1TTFVOMGNRY3hBaERPZz09
Meeting ID: 922 3805 5152
Passcode: 104422
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Meeting ID: 922 3805 5152
Find your local number: https://zoom.us/u/aebIwe5Cd
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 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 | |
|
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 | 10 m | ||
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Public comment is limited to a maximum of 3 minutes of comment time per speaker |
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| E. | Adjourn Public Session | Vote | Rochelle Benning | 1 m | |
| II. | Public Employment - Government Code Section 54957 | 7:15 PM | |||
| A. | Open Closed Session | Vote | Rochelle Benning | 1 m | |
| B. | Closed Session: Public Employment - Government Code Section 54957 | Discuss | Rochelle Benning | 25 m | |
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Title: Executive Director |
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| C. | Adjourn Closed Session and Move to Public Session | Vote | Rochelle Benning | 1 m | |
| III. | Closing Items | 7:42 PM | |||
| A. | Open Public Session | Vote | Rochelle Benning | 1 m | |
| B. | Report out actions taken during closed session | FYI | Rochelle Benning | 2 m | |
| C. | Public Comment (on any Agenda or Non Agenda Items) | FYI | Rochelle Benning | 5 m | |
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Public Comment is limited to 3 minutes per speaker |
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| D. | Adjourn Meeting | Vote | Rochelle Benning | 1 m | |