East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday August 12, 2020 at 8:00 PM
Location
Pursuant to the Governor's Executive Order N-29-20, all members of a legislative body and appropriate staff will participate in legislative meetings via phone/video conference until shelter in place order is lifted. Please see meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
DUE TO SHELTER IN PLACE ORDER - 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: EBIA Board Meeting
Time: Aug 12, 2020 08:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92719527542?pwd=cW9mRzJhRGIvZ1Z4NmdSRkRGTkFrdz09
Meeting ID: 927 1952 7542
Passcode: 188160
One tap mobile
+16699009128,,92719527542# US (San Jose)
+12532158782,,92719527542# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 927 1952 7542
Find your local number: https://zoom.us/u/avoEYmA68
Zoom:
hipaa@eastbayia.org EBIA is inviting you to a scheduled Zoom meeting.
Topic: EBIA Board Meeting
Time: Aug 12, 2020 08:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92719527542?pwd=cW9mRzJhRGIvZ1Z4NmdSRkRGTkFrdz09
Meeting ID: 927 1952 7542
Passcode: 188160
One tap mobile
+16699009128,,92719527542# US (San Jose)
+12532158782,,92719527542# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
Meeting ID: 927 1952 7542
Find your local number: https://zoom.us/u/avoEYmA68
Directors Present
Brad Edgar (remote), Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote)
Directors Absent
Kelly Garcia
Guests Present
Michelle Cho (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 Aug 12, 2020 at 8:02 PM.
C.
Approve Minutes from the Last Board Meeting
Brad Edgar made a motion to approve the minutes from Board Meeting on 07-08-20.
Laurie Jacobson Jones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Laurie Jacobson Jones |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
D.
Re-approve MInutes from May 20, 2020 - technical difficulties!
Laurie Jacobson Jones made a motion to approve the minutes from Board Meeting on 05-20-20.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Brad Edgar |
Aye
|
E.
Re-Approve January 16, 2019 Board Minutes - technical difficulties!
Ken Berrick made a motion to approve the minutes from Board Meeting on 01-16-19.
Laurie Jacobson Jones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
F.
Re-approve September 28, 2014 Board Minutes - Technical Difficulties
Laurie Jacobson Jones made a motion to approve the minutes from Board Meeting on 09-28-14.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
G.
Re-Approve October 8, 2014 Board MInutes - Technical Difficulties
Brad Edgar made a motion to approve the minutes from Board Meeting on 10-08-14.
Laurie Jacobson Jones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Absent
|
H.
Re-approve June 10, 2015 - technical difficulties!
Laurie Jacobson Jones made a motion to approve the minutes from Board Meeting on 06-10-15.
Rochelle Benning seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
I.
Public Comment
No members of the public attended this segment.
II. Governance
A.
Consent Agenda
Ken Berrick made a motion to to approve the consent agenda.
Laurie Jacobson Jones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Ken Berrick |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Aye
|
III. Academic Excellence
A.
2020 - 2021 School Reopening Plan
Reviewed the materials in the board agenda packet.
B.
Learning Loss Mitigation Application
IV. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to to adjourn.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.
Respectfully Submitted,
Rochelle Benning