East Bay Innovation Academy
Minutes
Special Board Meeting of East Bay Innovation Academy
Date and Time
Tuesday April 26, 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:
Zoom link: https://edgilityconsulting.zoom.us/j/89658281054?pwd=bzRyZWwxV3VTUUx0SmdEK2FtcldBUT09
Passcode: 833759
Directors Present
Jennifer Afdahl Rice, Kelly Garcia, Ken Berrick, Rochelle Benning
Directors Absent
Brad Edgar
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 Tuesday Apr 26, 2022 at 4:22 PM.
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
Jennifer Afdahl Rice made a motion to approve the agenda item.
Kelly Garcia seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Absent
|
| Kelly Garcia |
Aye
|
| Brad Edgar |
Absent
|
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 the public session and move to closed session.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Brad Edgar |
Absent
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Aye
|
B.
Open Session: Report out actions taken during closed session
The board met with the second 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 members of the public spoke