East Bay Innovation Academy

Board Meeting

Date and Time

Thursday August 20, 2015 at 7:30 PM PDT

Location

EBIA - 3400 Malcolm Ave, Oakland, CA 94605

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on June 10, 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. Teacher Preparation, Team Update
   
  C. 2015/16 Scope and Sequence and Bell Schedule
   
  D. Year 1 to 2 Curriculum Update
   
IV. Finance
 
Finance Agenda Stock Description
  A. 2014/15 Results
   
   
   
   
   
   
   
  B. Financing Update
  C. Updated Finance Policy
   
   
  D. Enrollment Update
V. Governance
 
Board Expansion Committee Agenda Stock Description
  A. Board Expansion Committee update
VI. Other Business
  A. Consent Agenda
  B. Policy Updates
   
   
   
VII. Closing Items
  A. Adjourn Meeting