East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Thursday November 5, 2015 at 12:00 PM
Location
3400 Malcolm Ave Oakland or via Zoom
Directors Present
Gary Borden (remote), Ken Berrick, Laurie Jacobson Jones, Rochelle Benning, Tali Levy (remote)
Directors Absent
Tom Pryor
Guests Present
Devin Krugman
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 Thursday Nov 5, 2015 at 12:05 PM.
B.
Record Attendance and Guests
C.
Adjourn Open Session
Laurie Jacobson Jones made a motion to adjourn open session.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.
A roll call vote was taken.
II. Closed Session Pursuant to Section 54957
A.
Call Closed Session to Order
B.
Conference with Labor Negotiator
C.
Adjourn Closed Session
III. Closing Items
A.
Resume Open Session
Called to order at 12:31. During closed session, the Board agreed that we will continue our negotiations with ETA.
B.
Public Comment - up to 3 minutes/presenter
There was no public comment.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:32 PM.
Respectfully Submitted,
Tali Levy
Laurie Jacobson Jones made a motion to adjourn the meeting.
Rochelle Benning seconded the motion.
The board VOTED unanimously to approve the motion.