East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday October 21, 2015 at 8:00 PM
Location
EBIA - 3400 Malcolm Ave, Oakland, CA 94605
Directors Present
Laurie Jacobson Jones, Rochelle Benning, Tom Pryor
Directors Absent
Gary Borden, Ken Berrick, Tali Levy
Guests Present
Bryce Fleming, Devin Krugman, Renee Cooper
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 Oct 21, 2015 at 8:02 PM.
B.
Record Attendance and Guests
C.
Approve Minutes
Laurie Jacobson Jones made a motion to approve minutes from the Board Meeting on 09-16-15 Board Meeting on 09-16-15.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
September Financials
B.
Educator Effectiveness Plan
Voted tabled until next meeting.
C.
Grants Update
III. Facilities
A.
Prop 39 Update
Rochelle Benning made a motion to approve Rochelle Bening, Devin Krugman and Laurie Jacobson Jones finalize request with Oakland Unified School District to move forward with Prop 39 process.
Laurie Jacobson Jones seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Other Business
A.
Executive Director/Head of School Contract
Laurie Jacobson Jones made a motion to approve formalized contract for Executive Director/Head of School Contract.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Consent Agenda
Laurie Jacobson Jones made a motion to approve the Consent Calendar.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Public Comment - up to 3 minutes/presenter
B.
Adjourn Meeting
Rochelle Benning made a motion to adjourn.
Laurie Jacobson Jones 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 8:48 PM.
Respectfully Submitted,
Renee Cooper