East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday February 28, 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: Feb 28, 2022 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92223249524?pwd=eUJFcnorcVBqOWRtUUg5eUJnVXE1dz09
Meeting ID: 922 2324 9524
Passcode: 511928
One tap mobile
+16699009128,,92223249524# US (San Jose)
+12532158782,,92223249524# 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 (Washington DC)
Meeting ID: 922 2324 9524
Find your local number: https://zoom.us/u/acD6SNK8Ny
Directors Present
Brad Edgar (remote), Jennifer Afdahl Rice (remote), Kelly Garcia (remote), Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
None
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 | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Brad Edgar |
Aye
|
| Kelly Garcia |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
D.
Approve Minutes from the Last East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Abstain
|
| Ken Berrick |
Aye
|
E.
Re-approve Minutes from 1/31/2021 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Ken Berrick |
Abstain
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Abstain
|
| Brad Edgar |
Aye
|
F.
Re-approve Minutes from 12/13/2021 Last East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Aye
|
G.
Re-approve Minutes from 4/21/2021 Last East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Aye
|
| Jennifer Afdahl Rice |
Abstain
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
H.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
II. Governance
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
III. Academic Excellence
A.
East Bay Innovation Academy Supplemental to the Annual Update to the 21-22 LCAP and Budget Overview for Parents
Reviewed and discussed the mid year LCAP supplemental update included in the packet. The discussion of the LCAP as year progresses and the next LCAP work gets underway will ongoing with the board.
IV. Other Business
A.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
no public present
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
No members of the public