East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday September 16, 2015 at 8:00 PM PDT

Location

EBIA - 3400 Malcolm Ave, Oakland, CA 94605

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
    Minutes for Board Meeting on September 10, 2015
  D. Approve Minutes
    Minutes for Board Meeting on August 20, 2015
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. Academic Update: MAP, Quest, Intersession
   
  B. Highschool Strategy
  C. Social Emotional Learning Strategy
  D. Enrollment Update
III. Finance
 
Finance Agenda Stock Description
  A. August Financials
   
   
   
IV. Development
 
Development Agenda Stock Description
  A. PAC Development Committee Update
   
V. Board Expansion Committee
 
Board Expansion Committee Agenda Stock Description
  A. Expansion Committee Update
VI. Other Business
  A. Consent Agenda
   
   
   
VII. Closing Items
  A. Public Comment - up to 3 minutes/presenter
  B. Adjourn Meeting