East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Friday January 30, 2015 at 2:30 PM
Location
3400 Malcolm Ave, Oakland 94605
Directors Present
Amber Banks, Ken Berrick, Kim Smith (remote), Laurie Jacobson Jones, Matt Williams (remote), Rochelle Benning, Tali Levy, Tom Pryor (remote)
Directors Absent
Gary Borden
Directors who arrived after the meeting opened
Ken Berrick
Guests Present
Devin Krugman
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 Friday Jan 30, 2015 at 2:34 PM.
C.
Adjourn Open Session
Laurie Jacobson Jones made a motion to adjourn the open session.
Amber Banks seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed session Closed Session - pursuant to Section 54957
A.
Record Attendance
Board members present: Amber Banks, Kim Smith (remote), Laurie Jacobson Jones, Matt Williams (remote), Rochelle Benning, Tali Levy, Tom Pryor (remote)
B.
CONFERENCE WITH LABOR NEGOTIATORS
Ken Berrick arrived.
Discussion and update led by Laurie Jacobson Jones.
C.
Adjourn Closed Session
Laurie Jacobson Jones made a motion to close closed session.
Kim Smith seconded the motion.
The board VOTED unanimously to approve the motion.
III. Resume Open Session
A.
Record Attendance and Guests
Board members present: Amber Banks, Ken Berrick (remote), Kim Smith (remote), Laurie Jacobson Jones, Matt Williams (remote), Rochelle Benning, Tali Levy, Tom Pryor (remote)
IV. Closing Items
A.
Public Comment (if any) 3 minutes per person
There was no public comment.
B.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn meeting.
Ken Berrick seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:32 PM.
Respectfully Submitted,
Tali Levy