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I.
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Opening Items
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| |
Opening items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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| |
C.
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Approve Minutes
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| |
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Minutes for Board Meeting on September 17, 2014
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D.
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Adjourn Open Session
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II.
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Closed Session - pursuant to Section 54957
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CEO Support And Eval Agenda Stock Description
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A.
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Call Closed Session to Order
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B.
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Public Employment TITLE: Head of School
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| |
C.
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Adjourn Closed Session
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III.
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Open Session
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| |
A.
|
Call Meeting to Order
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| |
B.
|
Record Attendance
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IV.
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Academic Excellence
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| |
Academic Excellence Agenda Stock Description
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A.
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School Report
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| |
|
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V.
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Operations
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| |
A.
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2015/16 Student Recruitment Plan
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| |
B.
|
Hiring Update
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VI.
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Finance Report
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| |
Finance Agenda Stock Description
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| |
A.
|
September 2014 Budget vs Actuals
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| |
|
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| |
|
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VII.
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Facility
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| |
Facility Agenda Stock Description
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| |
A.
|
2015/16 Prop 39 Application
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| |
B.
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Shelley to represent EBIA in the Preparation and Submission of the Prop 39 application
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VIII.
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Board Expansion Committee
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| |
Board Expansion Committee Agenda Stock Description
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| |
A.
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Board Roles and Commitment
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B.
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Review and Approve New Members (if any)
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| |
C.
|
Executive Management Committee
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IX.
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Development
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| |
Development Agenda Stock Description
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| |
A.
|
Development Strategy Update
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| |
B.
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Proposed Board Development Committee
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|
X.
|
Other Business
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| |
A.
|
Board Policy: Students Left on Campus
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| |
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| |
B.
|
Independent Study Policy Proposal
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| |
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|
| |
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|
| |
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XI.
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Closing Items
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| |
A.
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Public Comment - 3 minutes per person
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| |
B.
|
Adjourn Meeting
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