Packet ready

East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday September 17, 2014 at 8:00 PM PDT

Location

3400 Malcolm Ave, Oakland 94605
During this meeting we begin to turn our attention to strategic governance of the corporation. We will review updates from the leadership team and make plans for development and evolution of our Board and Board functions.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on August 13, 2014
  D. Approve Minutes
    Minutes for Board Meeting on August 13, 2014
  E. Approve Minutes
    Minutes for Board Meeting on September 4, 2014
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Innovative Instruction Report
   
III. CEO Report
 
CEO Support And Eval Agenda Stock Description
  A. Executive Directors Report
   
  B. Hiring Update
IV. Governance
  A. Board Assessment
  B. Board Committees
  C. Board Retreat
  D. CEO Goals Tracker
  E. Board Meeting Dates - 3rd Wednesdays
V. Facility
 
Facility Agenda Stock Description
  A. Prop 39 Update
VI. Finance
 
Finance Agenda Stock Description
  A. Finance Update
   
   
   
VII. Development
 
Development Agenda Stock Description
  A. Fundraising Overview
   
VIII. Committee Reports
  A. Board Development Committee
  B. Hiring Committee
IX. Other Business
  A. Consent Agenda
   
   
   
   
X. Closing Items
  A. Adjourn Meeting