East Bay Innovation Academy
Minutes
Special Board Meeting
Date and Time
Wednesday June 27, 2018 at 7:00 PM
Location
Zoom: Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/111294487 Or iPhone one-tap : US: +16699006833,,111294487# or +16465588656,,111294487# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 558 8656 Meeting ID: 111 294 487
Special Board Meeting to approve LCAP for 2018 - 2019
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/111294487
Or iPhone one-tap :
US: +16699006833,,111294487# or +16465588656,,111294487#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 646 558 8656
Meeting ID: 111 294 487
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/111294487
Or iPhone one-tap :
US: +16699006833,,111294487# or +16465588656,,111294487#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 646 558 8656
Meeting ID: 111 294 487
Directors Present
Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote), Saamra Mekuria-Grillo (remote)
Directors Absent
None
Guests Present
Devin Krugman (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 Jun 27, 2018 at 7:03 PM.
C.
Public Comment
no public attended the call
II. Academic Excellence
A.
Review and Approve Final Version of LCAP Plan for 2018-2019
Ken Berrick made a motion to Approve the 2018-2019 EBIA LCAP Plan.
Laurie Jacobson Jones seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance and Development
A.
Re-Certify Financial Multi-Year Plan based on Final LCAP
Saamra Mekuria-Grillo made a motion to Approve the multi-year plan.
Laurie Jacobson Jones seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
Ken Berrick made a motion to adjourn the meeting.
Laurie Jacobson Jones 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 7:11 PM.
Respectfully Submitted,
Rochelle Benning