East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday July 23, 2014 at 8:00 PM PDT

Location

3400 Malcolm Ave, Oakland 94605

Agenda

     
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on June 25, 2014
   
   
   
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. EBIA Model and Teacher Development Update
   
   
III. CEO Support And Eval
 
CEO Support And Eval Agenda Stock Description
  A. EBIA Implementation Plan Summary
   
IV. Development
 
Development Agenda Stock Description
V. Facility
 
Facility Agenda Stock Description
  A. Prop 39 Agreement Update
VI. Finance
 
Finance Agenda Stock Description
  A. FY 2014 Cash Flow
VII. Other Business
  A. Hiring Update
   
  B. EBIA Enrollment Update
  C. Consent Agenda
   
   
VIII. Governance
 
Governance Agenda Stock Description
  A. Board Development
IX. Closing Items
  A. Public Comment
  B. Adjourn Meeting