East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday June 13, 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: Jun 13, 2022 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96260768475?pwd=a0lUT0M5K2JFdFZpRHJQUUlyZlA0UT09
Meeting ID: 962 6076 8475
Passcode: 951257
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Meeting ID: 962 6076 8475
Find your local number: https://zoom.us/u/aA3Fzeka3
Directors Present
Brad Edgar (remote), Kelly Garcia, Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
Jennifer Afdahl Rice
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 | |
|---|---|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Absent
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
D.
Approve Minutes from 4/20/2022 East Bay Innovation Academy Board Meeting
moved item to the next board meeting
E.
Approve Minutes from 5/25/2022 East Bay Innovation Academy Special Board Meeting
moved item to the next board meeting
F.
Approve Minutes from 5/25/2022 East Bay Innovation Academy Board Meeting
moved item to the next board meeting
G.
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 |
Absent
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
III. Academic Excellence
A.
Local Control Accountability Plan Review and Approval
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Absent
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
IV. Finance and Development
A.
SY 23 budget review and approval
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Aye
|
V. Other Business
A.
Confirm Board Meeting Dates through 2021 -2022 School Year
Meeting will likely be needed in July - likely the second half of the month. Date TBD.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
Opened the session up for public comment. No public made any comments.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Jennifer Afdahl Rice |
Absent
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Aye
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
held open the floor for public comment. no comment was made.