East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Monday December 12, 2022 at 8:15 AM
Location
Pursuant to the Governor's Executive Order N-29-20, all members of a legislative body and appropriate staff will participate in legislative meetings via phone/video conference until shelter in place order is lifted. Please see meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
Jenna Stauffer is inviting you to a scheduled Zoom meeting. Topic: EBIA Board Meeting Time: Sep 21, 2022 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting https://eastbayia-org.zoom.us/j/97093800689?pwd=NjFYdnJyRWlySXFwOEE2K3plQXFmUT09
Meeting ID: 970 9380 0689 Passcode: 369333
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Directors Present
Brad Edgar (remote), Jennifer Afdahl Rice (remote), Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
Kelly Garcia
Guests Present
Jenna Stauffer (remote), Michelle Cho (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 | |
|---|---|
| Jennifer Afdahl Rice |
Aye
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Kelly Garcia |
Absent
|
D.
Review and Approve Minutes from 11/16/2022 REGULAR Board Meeting
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Abstain
|
| Ken Berrick |
Aye
|
E.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
II. Governance
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
No items included in the consent agenda.
B.
Review and Approve External Audit for 2021-2022 School Year
| Roll Call | |
|---|---|
| Kelly Garcia |
Absent
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
| Jennifer Afdahl Rice |
Aye
|
| Brad Edgar |
Aye
|
III. Other Business
A.
Confirm Board Meeting Dates through 2022 -2023 School Year
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
No members of the public spoke.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
| Ken Berrick |
Aye
|
| Kelly Garcia |
Absent
|
| Jennifer Afdahl Rice |
Aye
|
No members of public spoke.