East Bay Innovation Academy
Special Board Meeting - EBIA Board
Date and Time
Location
Join Zoom Meeting
https://eastbayia-org.zoom.us/j/96043893967?pwd=WnF1TWdreldldEFnZGN4bmtMaHlGdz09
Meeting ID: 960 4389 3967
Passcode: 256429
DUE TO Approval of Board Findings Relating to Teleconference Meetings During State of Emergency - this meeting will be held online using Zoom ONLY. Please join us!!!
Zoom:
hipaa@eastbayia.org EBIA is inviting you to a scheduled Zoom meeting.
Topic: Special Board Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Rochelle Benning | 1 m | ||
| B. | Call the Meeting to Order | Rochelle Benning | 1 m | ||
| C. | Approval of Board Findings Relating to Teleconference Meetings During State of Emergency | Vote | Rochelle Benning | 1 m | |
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Board findings pursuant to Government Code Section 54953(e)
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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| D. | Public Comment (Any Agenda or Non-Agenda Items) | Rochelle Benning | 6 m | ||
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Public comment is limited to a maximum of 3 minutes of comment time per speaker |
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| E. | Adjourn Public Session | Vote | Rochelle Benning | 1 m | |
| II. | Closed Session | 7:10 PM | |||
| A. | Open Closed Session | Vote | Rochelle Benning | 1 m | |
| B. | Closed Session: Pending Litigation § 54956.9(d)(1) | Vote | Jenna Stauffer | 25 m | |
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CONFERENCE WITH LEGAL COUNSEL- PENDING LITIGATION - Case Name Unspecified (Paragraph (1) of subdivision (d) of Gov. Code § 54956.9) |
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| C. | Adjourn Closed Session and Move to Public Session | Vote | Rochelle Benning | 1 m | |
| III. | Closing Items | 7:37 PM | |||
| A. | Open Public Session | Vote | Rochelle Benning | 1 m | |
| B. | Report out actions taken during closed session | FYI | Rochelle Benning | 2 m | |
| C. | Public Comment (on any Agenda or Non Agenda Items) | FYI | Rochelle Benning | 5 m | |
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Public Comment is limited to 3 minutes per speaker |
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| D. | Adjourn Meeting | Vote | Rochelle Benning | 1 m | |