East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday September 9, 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:
Join Zoom Meeting
https://zoom.us/j/91689782106?pwd=YzdyNDhhckE5aUg3TmYydFlzSlNUZz09
Meeting ID: 916 8978 2106
Passcode: 970608
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+12532158782,,91689782106# US (Tacoma)
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Meeting ID: 916 8978 2106
Find your local number: https://zoom.us/u/ae5E46825
Zoom:
Join Zoom Meeting
https://zoom.us/j/91689782106?pwd=YzdyNDhhckE5aUg3TmYydFlzSlNUZz09
Meeting ID: 916 8978 2106
Passcode: 970608
One tap mobile
+16699009128,,91689782106# US (San Jose)
+12532158782,,91689782106# 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)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 916 8978 2106
Find your local number: https://zoom.us/u/ae5E46825
Directors Present
Brad Edgar, Kelly Garcia, Laurie Jacobson Jones, Rochelle Benning
Directors Absent
Ken Berrick
Guests Present
Michelle Cho
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 Sep 9, 2020 at 8:01 PM.
C.
Approve Minutes from the Last Board Meeting
Laurie Jacobson Jones made a motion to approve the minutes from Board Meeting on 08-26-20.
Brad Edgar seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Absent
|
| Kelly Garcia |
Aye
|
D.
Public Comment
No public comment
II. Academic Excellence
A.
Review draft of Local Continuity Plan for EBIA
Michelle Cho shared the plan and the board discussed. For details please see the board packet.
III. Other Business
A.
Confirm Board Meeting Dates through 2020 - 2021 School Year
The team confirmed that the board meeting dates are accurate. For specifics please see board packet.
B.
Public Comment
No public comment.
IV. Closing Items
A.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn the meeting.
Rochelle Benning seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Ken Berrick |
Absent
|
| Brad Edgar |
Aye
|
| Kelly Garcia |
Aye
|
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,
Kelly Garcia