East Bay Innovation Academy
Minutes
East Bay Innovation Academy Board Meeting
Date and Time
Thursday April 28, 2022 at 8:00 PM
Location
TBD
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
Brad Edgar, Jennifer Afdahl Rice, Ken Berrick, Rochelle Benning
Directors Absent
Kelly Garcia
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 Thursday Apr 28, 2022 at 8:00 PM.
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
Jennifer Afdahl Rice made a motion to to approve the agenda item.
Ken Berrick seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Brad Edgar |
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
Ken Berrick made a motion to move to closed session.
Brad Edgar seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
B.
Open Session: Report out actions taken during closed session
The board has given Rochelle Benning the authority to negotiate with the chosen candidate for the EBIA Executive Director role.
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 8:12 PM.
Respectfully Submitted,
Rochelle Benning
no members of the public are present