East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday November 18, 2015 at 8:00 PM PST

Location

EBIA - 3400 Malcolm Ave, Oakland, CA 94605

Agenda

     
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Board Meeting on September 16, 2015
  D. Approve Minutes
    Minutes for Board Meeting on October 21, 2015
  E. Approve Minutes
    Minutes for Board Meeting on November 5, 2015
II. Academic Excellence
 
Academic Excellence Agenda Stock Description
  A. First Quarter Update: Grades, Intersession, Survey
   
III. Operations
 
CEO Support And Eval Agenda Stock Description
  A. Enrollment Update
  B. Hiring Update
IV. Development
 
Development Agenda Stock Description
  A. Grants Update
V. Facility
 
Facility Agenda Stock Description
  A. Prop 39 Update
VI. Finance
 
Finance Agenda Stock Description
  A. October Financials
   
  B. Receivables Sales for December
  C. Revised 2015/16 Budget
   
  D. EPA Spending Plan and Resolution
   
   
   
VII. Other Business
  A. Consent Agenda
   
   
VIII. Closing Items
  A. Adjourn Meeting