East Bay Innovation Academy
Minutes
Special Board Meeting - July 2017
Date and Time
Wednesday July 5, 2017 at 8:00 PM
Location
https://zoom.us/j/231614374 or Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll) Meeting ID: 231 614 374
Directors Present
Julia Gitis (remote), Kate Doyle (remote), Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote), Tom Pryor (remote)
Directors Absent
Gary Borden, Kelly Garcia
Guests Present
David Hardin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Rochelle Benning called a meeting of the board of directors of East Bay Innovation Academy to order on Wednesday Jul 5, 2017 at 8:05 PM.
C.
Adjourn Open Session
Laurie Jacobson Jones made a motion to adjiourn.
Kate Doyle seconded the motion.
The motion unanimously did not carry.
II. Closed Session Pursuant to 54957
A.
Open Closed Session and Record Attendance
Closed session opened, no change to attendees.
B.
Conference with Real Property Negotiator
Ken Berrick made a motion to Continue to negotiation and finalize contracts for potential Upper School location pending that the school location becomes available.
Julia Gitis seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Adjourn Closed Session
Laurie Jacobson Jones made a motion to adjourn.
Tom Pryor seconded the motion.
The board VOTED unanimously to approve the motion.
III. Resume Open Sesson
A.
Record Attendance
no change to attendance.
B.
Report on Closed Session
Board voted to continue to negotiate and finalize contracts for potential Upper School location pending that the school location becomes available.
C.
Public Comment
no public comment was made.
IV. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn the meeting.
Tom Pryor seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:39 PM.
Respectfully Submitted,
Rochelle Benning