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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday August 13, 2014 at 8:00 PM PDT

Location

3400 Malcolm Ave, Oakland 94605
This meeting is the final meeting of the Board in preparation for the opening day of EBIA on 8/18/14. The priority topics for the agenda will be dedicated to readiness to welcome our innovators and topics that are high priority for the first months of operations.

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 July 23, 2014
  D. Action Items
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Instructional Preparation and Teacher Training Update
   
III. Executive Director Report
 
CEO Support And Eval Agenda Stock Description
  A. Opening Day Readiness
   
IV. Finance
 
Finance Agenda Stock Description
  A. 2013-14 Year-End Financial Update and 2014-15 Budget and Cash Flow
   
   
   
  B. Finance Policy
   
   
  C. Loan for September
V. Facility
 
Facility Agenda Stock Description
  A. Update on Prop 39 Agreement
VI. Committee Reports
  A. Hiring Committee
   
  B. Board Development Commitee
VII. Other Business
  A. Consent Agenda
   
   
VIII. Closing Items
  A. Public Comment
  B. Adjourn Meeting