East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday February 15, 2023 at 8:00 PM
Location
Under the Governor's Executive Order N-29-20, all legislative body members and appropriate staff will participate in legislative meetings via phone/video conference. Please see the meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
East Bay Innovation Academy is inviting you to a scheduled Zoom meeting. Topic: EBIA Board Meeting
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!!!
Please see the meeting link and telephone numbers below to attend and provide public comment at the EBIA Board Meeting.
East Bay Innovation Academy is inviting you to a scheduled Zoom meeting. Topic: EBIA Board Meeting Time: February 15, 2023, 08:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/83040213916?pwd=QjdocW5lRWhycjUvTUI1TmJETGxkZz09
Meeting ID: 830-4021-3916
Password: 773784
Dial by your location
(309) 205 3325
(312) 626 6799 (Chicago)
(646) 876 9923 (New York)
(646) 931 3860
(301) 715 8592 (Washington DC)
(305) 224 1968
(669) 444 9171
(669) 900 6833 (San Jose)
(689) 278 1000
(719) 359 4580
(253) 205 0468
(253) 215 8782 (Tacoma)
(346) 248 7799 (Houston)
(360) 209 5623
(386) 347 5053
(408) 638 0968 (San Jose)
(507) 473 4847
(564) 217 2000
Directors Present
Brad Edgar (remote), Kelly Garcia (remote), Ken Berrick (remote), Rochelle Benning (remote)
Directors Absent
Jennifer Afdahl Rice
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
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Kelly Garcia |
Aye
|
D.
Approve Minutes from the December 12, 2022 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Rochelle Benning |
Aye
|
| Brad Edgar |
Aye
|
| Kelly Garcia |
Abstain
|
| Jennifer Afdahl Rice |
Absent
|
| Ken Berrick |
Aye
|
E.
Approve Minutes from October 19, 2022 East Bay Innovation Academy Board Meeting
| Roll Call | |
|---|---|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Ken Berrick |
Aye
|
| Brad Edgar |
Aye
|
| Rochelle Benning |
Aye
|
F.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
II. Governance
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
| Roll Call | |
|---|---|
| Kelly Garcia |
Aye
|
| Jennifer Afdahl Rice |
Absent
|
| Brad Edgar |
Aye
|
| Ken Berrick |
Aye
|
| Rochelle Benning |
Aye
|
B.
Sunshine Bargaining with ETA
Jenna Stauffer shared the status of bargaining with ETA. Compensation, Benefits, Work Day and Work Year are the issues being discussed
III. Academic Excellence
A.
EBIA Executive Directors Update
Jenna Stauffer and Francesca Fay shared an Executive Director's update. For specifics please see the board packet.
IV. Finance and Development
A.
Finance Review - East Bay Innovation Academy
The finance materials presented were not presented by Ed Tech and were read only. There were no votes or action required.
V. Facility
A.
East Bay Innovation Academy Monthly Facility Update
Jenna Stauffer orally presented a facility update.
VI. Other Business
A.
Confirm Board Meeting Dates through 2022 -2023 School Year
Rochelle Benning shared an update regarding board meetings for the rest of the year. Meetings will resume in person in March.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
No public comment
No public comment.