East Bay Innovation Academy
Minutes
Special Board Meeting of East Bay Innovation Academy
Date and Time
Monday April 25, 2022 at 4:15 PM
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:
https://edgilityconsulting.zoom.us/j/86011441994?pwd=UG1kMkFsYlplL1B4VForWWFWMEpoZz09
Passcode: 451782
Directors Present
Kelly Garcia, Ken Berrick, Rochelle Benning
Directors Absent
Brad Edgar, Jennifer Afdahl Rice
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 Monday Apr 25, 2022 at 4:17 PM.
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
Kelly Garcia made a motion to approve the motion.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Absent
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Absent
|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
D.
Public Comment (Any Agenda or Non-Agenda Items)
II. Public Employment - Government Code Section 54957
A.
Closed Session: Public Employment - Government Code Section 54957
Kelly Garcia made a motion to close public session.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Brad Edgar |
Absent
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
B.
Open Session: Report out actions taken during closed session
The board met with the first finalist candidate.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.
Respectfully Submitted,
Rochelle Benning
no public comment