East Bay Innovation Academy
Minutes
EBIA Board Meeting
Date and Time
Monday June 27, 2022 at 4:00 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 27, 2022 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/91692629682?pwd=ckJYMzhnQVRubFdNOWhaejZzYWdLdz09
Meeting ID: 916 9262 9682
Passcode: 411609
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Meeting ID: 916 9262 9682
Find your local number: https://zoom.us/u/acyrPA1JPv
Directors Present
Brad Edgar (remote), Jennifer Afdahl Rice (remote), Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
Kelly Garcia
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
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
D.
Approve Minutes from 4/20/2022 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Abstain
|
| Kelly Garcia |
Absent
|
E.
Approve Minutes from 5/25/2022 East Bay Innovation Academy Special Board Meeting
| Roll Call | |
|---|---|
| Ken Berrick |
Abstain
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
F.
Approve Minutes from 5/25/2022 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Abstain
|
G.
Approve Minutes from the 6/13/22 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Abstain
|
| Kelly Garcia |
Absent
|
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
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
III. Academic Excellence
A.
SY 22-23 Staffing: Declaration of Need for Fully Qualified Educators
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Kelly Garcia |
Absent
|
| Brad Edgar |
Aye
|
IV. Finance and Development
A.
Financial Policy Review and Approval
| Roll Call | |
|---|---|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
V. Other Business
A.
Confirm Board Meeting Dates through 2021 -2022 School Year
no changes to the meeting schedule are anticipated at this time.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
no members of the public.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Aye
|
no members of the public are in attendance at this time.