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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday December 17, 2014 at 8:00 PM PST

Location

3400 Malcolm Ave, Oakland 94605
This week's meeting will include an update on key performance metrics from the school. We will also spend the majority of our time considering Board structure, roles and our approach to Development. Thank you in advance for your participation!

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 November 19, 2014
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. School Update
   
III. Board Expansion Committee
 
Board Expansion Committee Agenda Stock Description
  A. Discuss potential new members (if any)
IV. Development
 
Development Agenda Stock Description
  A. Development Strategy
   
  B. Proposed: Development Director Position
   
V. Governance
  A. Board Roles and Committments
   
  B. CY 2015 Board Meeting Schedule
   
VI. Finance
 
Finance Agenda Stock Description
  A. Monthly Budget vs. Actuals
   
   
   
VII. Other Business
  A. Consent Agenda
   
   
   
   
VIII. Closing Items
  A. Public Comment (if any)
  B. Adjourn Meeting