East Bay Innovation Academy
Minutes
Special Board Meeting - EBIA Board
Date and Time
Wednesday August 17, 2022 at 7:00 PM
Location
Join Zoom Meeting
https://eastbayia-org.zoom.us/j/96043893967?pwd=WnF1TWdreldldEFnZGN4bmtMaHlGdz09
Meeting ID: 960 4389 3967
Passcode: 256429
DUE TO Approval of Board Findings Relating to Teleconference Meetings During State of Emergency - this meeting will be held online using Zoom ONLY. Please join us!!!
Zoom:
hipaa@eastbayia.org EBIA is inviting you to a scheduled Zoom meeting.
Topic: Special Board Meeting
Directors Present
Jennifer Afdahl Rice (remote), Kelly Garcia (remote), Rochelle Benning (remote)
Directors Absent
Brad Edgar, Ken Berrick
Guests Present
Jenna Stauffer (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
Roll Call | |
---|---|
Rochelle Benning |
Aye
|
Kelly Garcia |
Aye
|
Brad Edgar |
Absent
|
Ken Berrick |
Absent
|
Jennifer Afdahl Rice |
Aye
|
D.
Public Comment (Any Agenda or Non-Agenda Items)
E.
Adjourn Public Session
Roll Call | |
---|---|
Kelly Garcia |
Aye
|
Ken Berrick |
Absent
|
Brad Edgar |
Absent
|
Jennifer Afdahl Rice |
Aye
|
Rochelle Benning |
Aye
|
II. Closed Session
A.
Open Closed Session
Board moved to close session.
B.
Closed Session: Pending Litigation ยง 54956.9(d)(1)
We provided counsel on the direction to move forward.
C.
Adjourn Closed Session and Move to Public Session
Roll Call | |
---|---|
Brad Edgar |
Absent
|
Jennifer Afdahl Rice |
Aye
|
Kelly Garcia |
Aye
|
Ken Berrick |
Absent
|
Rochelle Benning |
Aye
|
III. Closing Items
A.
Open Public Session
Same people are in attendance
B.
Report out actions taken during closed session
We provided legal counsel with direction to move forward on pending litigation.
C.
Public Comment (on any Agenda or Non Agenda Items)
No public comment.
D.
Adjourn Meeting
Roll Call | |
---|---|
Brad Edgar |
Absent
|
Rochelle Benning |
Aye
|
Jennifer Afdahl Rice |
Aye
|
Ken Berrick |
Absent
|
Kelly Garcia |
Aye
|
One public at this time. Parent would like to coordinate Monday afternoons and would like support with parent advisories.