East Bay Innovation Academy
Minutes
Board Meeting
Date and Time
Wednesday September 18, 2024 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
Brad Edgar, Brett van Zuiden, Erin Fredrick, Kelly Garcia, Shyam Kumar
Directors Absent
Rochelle Benning
Guests Present
Greg Klein, Jessika Welcome (remote), Miranda Thorman
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Brett van Zuiden called a meeting of the board of directors of East Bay Innovation Academy to order on Wednesday Sep 18, 2024 at 8:05 PM.
C.
Review and Approve Minutes from 8/21/2023 REGULAR Board Meeting
Brad Edgar made a motion to approve the minutes from Board Meeting on 08-21-24.
Kelly Garcia seconded the motion.
The board VOTED to approve the motion.
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
Kelly Garcia made a motion to Approve East Bay Innovation Academy Consent Agenda.
Brad Edgar seconded the motion.
The board VOTED to approve the motion.
III. Finance and Development
A.
East Bay Innovation Academy - Finance Update
Jessika Welcome from edtec presented financial update.
IV. Academic Excellence
A.
EBIA Executive Director's Report
Miranda presented the Executive Director report.
B.
Effective School Board Framework
Greg Klein presented on Implementation of the Effective School Board Framework.
V. Facility Updates
A.
Facilities Updates
Miranda presented an update on facilities matters.
VI. School Governance and Other Matters
A.
Confirm Board Meeting Dates through 2024 -2025 School Year
Miranda confirmed board dates - see board packet.
B.
Closing Session - Public Comment (Any Agenda or Non-Agenda Items)
No members of the public were present.
VII. Closing Items
A.
Adjourn Meeting
Brad Edgar made a motion to adjourn meeting.
Shyam Kumar seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:37 PM.
Respectfully Submitted,
Erin Fredrick
No members of the public are present.