East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday September 20, 2023 at 8:00 PM
Location
EBIA's regular board meetings are held in person at EBIA, 3400 Malcolm Avenue, Oakland, CA at 8 PM.
Directors Present
Brett van Zuiden, Kelly Garcia, Michael De Sousa, Rochelle Benning
Directors Absent
Brad Edgar, Devin Krugman
Guests Present
Kayla Jackson, Mike Pocrnich, Miranda Thorman
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Review and Approve Minutes from 8/21/2023 REGULAR Board Meeting
Brett was in attendance and Shelly will correct the minutes.
D.
Opening Session - Public Comment (Any Agenda or Non-Agenda Items)
II. Board Governance & Consent Agenda
A.
Review and Approve East Bay Innovation Academy Consent Agenda Items
Shelly discussed the consent agenda. For specifics see board packet. It should be noted that the unaudited actuals reflect an incorrect total and the financial update materials show the accurate total.
III. Finance and Development
A.
East Bay Innovation Academy - Finance Update
Mike from Ed Tech presented a finance update. For specifics please see board packet.
IV. Academic Excellence
A.
EBIA Executive Director's Report
Kayla, Director of College and Career Readiness, presented an Executive Director's report. For specifics see boardreport.
V. Facility Updates
A.
Facilities Updates
Shelly shared a facilities update.
VI. School Governance and Other Matters
A.
Confirm Board Meeting Dates through 2022 -2023 School Year (and early 2023 - 2024)
Shelly discussed upcoming board meeting dates. For specifics please see board packet.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
No members of the public are present.
No members of the public wishing to speak.