East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday February 16, 2022 at 8:00 PM
Location
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: Feb 16, 2022 08:00 PM Pacific Time (US and Canada)
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Meeting ID: 942 3668 1937
Passcode: 548034
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Meeting ID: 942 3668 1937
Find your local number: https://zoom.us/u/adQs8OH4De
Directors Present
Brad Edgar (remote), Kelly Garcia, Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
Jennifer Afdahl Rice, Laurie Jacobson Jones
Guests Present
Michelle Cho (remote)
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 | |
|---|---|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Absent
|
| Brad Edgar |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Ken Berrick |
Aye
|
D.
Approve Minutes from the Last East Bay Innovation Academy Board Meeting
Roll over to the next meeting - we do not have quorum of board members who attended on Jan 31st.
E.
Re-approve Minutes from 12/13/2021 Last East Bay Innovation Academy Board Meeting
F.
Re-approve Minutes from 4/21/2021 Last East Bay Innovation Academy Board Meeting
Moved to the next board meeting
G.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
No members of the public.
II. Governance
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
Michelle Cho reviewed the consent agenda items.
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Absent
|
| Ken Berrick |
Aye
|
| Laurie Jacobson Jones |
Absent
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
III. Academic Excellence
A.
Covid-19 Update
Michelle reviewed COVID status at EBIA.
B.
Academic Update
Michelle reviewed the materials provided in the packet.
IV. Finance and Development
A.
Review and approve East Bay Innovation Academy SY 22 2nd Interim Report
Kelly Garcia joined late.
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Kelly Garcia |
Aye
|
| Laurie Jacobson Jones |
Absent
|
| Ken Berrick |
Aye
|
V. Facility
A.
East Bay Innovation Academy Monthly Facility Update
Discussed the Prop 39 offer from OUSD.
VI. Other Business
A.
Confirm Board Meeting Dates through 2021 -2022 School Year
Date confirmed.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
VII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Laurie Jacobson Jones |
Absent
|
| Jennifer Afdahl Rice |
Absent
|
| Brad Edgar |
Aye
|
Moved to the next board meeting