East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday May 20, 2015 at 7:30 PM PDT

Location

3400 Malcolm Ave, Oakland 94605

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 April 15, 2015
II. Closed Session - Closed Session Pursuant to Section 54957
  A. Adjourn Open Session
  B. Call Closed Session to Order and Record Attendance
  C. Conference with Labor Negotiator
III. Resume Open Session
  A. Adjourn Closed Session
  B. Resume Open Session and Record Attendance
IV. Public Hearing: EBIA Teachers Association
  A. Public Comment (3 minutes/person max)
  B. ETA's Initial Proposal for bargaining a collective bargaining agreement with EBIA
   
  C. EBIA's Initial Proposal for bargaining a collective bargaining agreement with ETA
   
V. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Department Update: Math
   
  B. End of Year Activities
   
VI. Finance
 
Finance Agenda Stock Description
  A. Financial Update - April 2015
   
   
   
   
  B. Proposed Multi-year Plan
VII. Operations Update
  A. Hiring Update
  B. Enrollment Update
VIII. Other Business
  A. Consent Agenda - Items over $10,000
   
IX. Closing Items
  A. Public Comment - 3 min/person
  B. Adjourn Meeting