East Bay Innovation Academy
Minutes
Special Board Meeting - Closed Session
Date and Time
Thursday January 31, 2019 at 7:30 PM
Location
Zoom: Join from PC, Mac, Linux, iOS or Android: 111 294 487
Directors Present
Anne Campbell Washington (remote), Kelly Garcia (remote), Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote), Saamra Mekuria-Grillo (remote)
Directors Absent
None
Guests Present
Devin Krugman (remote), Jennifer Afdahl-Rice (remote), Michelle Cho (remote), Sarah Kollman (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 Thursday Jan 31, 2019 at 7:42 PM.
C.
Public Comment
no comment
D.
Adjourn Open Session
Laurie Jacobson Jones made a motion to adjourn open session.
Kelly Garcia seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session
A.
Open Closed Session and Record Attendance
no change to attendees
B.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Laurie Jacobson Jones made a motion to To approve the authority of the board chairman to sign off on the OUSD Prop 51 FUA agreement for the Marshall Campus if there are no substantive change to the terms discussed in this closed session.
Kelly Garcia seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Adjourn Closed Session
closed session adjourned
III. Return to Open Session
A.
Record Attendance
no change to attendees
B.
Report on Closed Session
The EBIA board approved the authority of the board chairman to sign off on the OUSD Prop 51 FUA agreement for the Marshall Campus if there are no substantive change to the terms discussed in the closed session.
C.
Public Comment
no comment was made
IV. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn the meeting.
Kelly Garcia 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 8:18 PM.
Respectfully Submitted,
Rochelle Benning