East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday January 31, 2022 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 Approval of Board Findings Relating to Teleconference Meetings During State of Emergency - 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: Board Meeting
Time: Jan 31, 2022 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 929 5880 6570
Passcode: 762966
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Meeting ID: 929 5880 6570
Find your local number: https://zoom.us/u/abgHG0HzQa
Directors Present
Brad Edgar (remote), Jennifer Afdahl Rice (remote), Kelly Garcia (remote), Ken Berrick (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote)
Directors Absent
None
Guests Present
Michelle Cho
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Absent
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Absent
|
| Laurie Jacobson Jones |
Aye
|
| Kelly Garcia |
Aye
|
D.
Approve Minutes from the Last East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Aye
|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
E.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
II. Governance
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
Shelley shared the highlights of the consent agenda.
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Laurie Jacobson Jones |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Aye
|
III. Academic Excellence
A.
Covid-19 Update
Michelle shared a COVID update related to the Omicron surge and other pertinent updates.
IV. Other Business
A.
Confirm Board Meeting Dates through 2021 -2022 School Year
Shelley confirned the next board meeting updates.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
There are no members of the public present.
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Aye
|
No members of the public are present.