East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday October 8, 2014 at 9:00 PM
Location
Conference Call - 1 (862) 902-0240, Access Code: 687-4601
Directors Present
Amber Banks (remote), Kim Smith (remote), Laurie Jacobson Jones (remote), Rochelle Benning (remote), Tom Pryor (remote)
Directors Absent
Tali Levy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Laurie Jacobson Jones called a meeting of the board of directors of East Bay Innovation Academy to order on Wednesday Oct 8, 2014 at 9:04 PM.
C.
Public Comment
D.
Adjourn Open Session
II. Close Session pursuant to Section 54956.9
A.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
III. Resume Open Session
A.
Share Results of the Closed Session, if any.
Report out from closed session. Unanimous vote to approve Laurie Jacobson Jones and Rochelle Benning to continue negotiations under prop 39 and move ahead with the dispute resolution process for the Facilities Use agreement of the Marshall Campus.
IV. 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 10:03 PM.
Respectfully Submitted,
Laurie Jacobson Jones