East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday June 10, 2015 at 8:00 PM
Location
3400 Malcolm Ave, Oakland 94605
Directors Present
Amber Banks, Gary Borden, Laurie Jacobson Jones, Matt Williams, Rochelle Benning
Directors Absent
Ken Berrick, Tali Levy, Tom Pryor
Directors who arrived after the meeting opened
Matt Williams
Guests Present
Devin Krugman, Michelle Cho
I. Opening Items
A.
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 Jun 10, 2015 at 8:08 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Gary Borden made a motion to approve minutes from the Board Meeting on 05-20-15 Board Meeting on 05-20-15.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Academic Update: Testing
Matt Williams arrived.
B.
Schoolwide Scorecard
C.
LCAP Plan Update
Rochelle Benning made a motion to approve LCAP plan as drafted.
Amber Banks seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance
A.
Financial Update - May 2015
B.
Updated Multi-year Plan
Gary Borden made a motion to approve the multi-year plan.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Other Business
A.
Consent Agenda
Laurie Jacobson Jones made a motion to approve the consent agenda.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Public Comment - 3 min/person
B.
Adjourn Meeting
Laurie Jacobson Jones made a motion to adjourn meeting.
Gary Borden 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 9:13 PM.
Respectfully Submitted,
Amber Banks