East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday April 15, 2015 at 7:30 PM PDT

Location

3400 Malcolm Ave, Oakland 94605
Re: Closed Session - Agency Negotiator: Devin Krugman, Head of School Employee Organization: East Bay Innovation Academy Teachers Association/CTA/NEA

Agenda

     
I. Opening Items
 
Opening items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for Board Meeting on March 18, 2015
  D. Adjourn Open Session
II. Closed Session Pursuant to Section 54957
  A. Record Attendance
  B. Conference with Labor Negotiator
  C. Adjourn Closed Session
III. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Resume Open Session and Record Attendance
  B. Department Update: English Language Arts
  C. School Climate Survey (with Seneca)
   
  D. School-wide Scorecard
   
IV. Finance
 
Finance Agenda Stock Description
  A. March 2014/15 Financial Update
   
   
   
  B. Multi Year Plan
   
V. Operations
 
Facility Agenda Stock Description
  A. Enrollment Update
  B. Teacher Recruiting Update
VI. Development
 
Development Agenda Stock Description
  A. EBIA Springfest Update
VII. Governance
  A. Board member Transitions
VIII. Closing Items
  A. Public Comment (3 minutes each)
  B. Adjourn Meeting