East Bay Innovation Academy
Board Meeting
Date and Time
Wednesday January 14, 2015 at 8:00 PM PST
Location
EBIA - 3400 Malcolm Ave, Oakland, CA 94605
We are nearing the end of the first semester. This week will highlight current activities and challenges. Finally we will have updates and discussion about Finance, facilities and consider the nomination of a new Board member. Thank you in advance for your participation!
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Closed session Closed Session - pursuant to Section 54957 | |
| A. | Public Employee: Discipline/Dismissal/Release | |
| B. | Record Attendance | |
| C. | Adjourn Closed Session | |
| III. | Resume Open Session | |
| A. | Record Attendance and Guests | |
| IV. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | End of Semester Strategic Plan | |
| B. | Intersession | |
| V. | Facilities Update | |
| A. | Update on Discussions with OUSD | |
| VI. | Finance | |
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Finance Agenda Stock Description
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| A. | Monthly Budget vs. Actuals | |
| VII. | Board Expansion Committee | |
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Board Expansion Committee Agenda Stock Description
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| A. | Discuss potential new members (if any) | |
| VIII. | Other Business | |
| A. | Consent Agenda | |
| IX. | Closing Items | |
| A. | Public Comment (if any) 3 minutes per person | |
| B. | Adjourn Meeting | |