Back Board Meeting: Wed August 12, 2020

East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday August 12, 2020 at 8:00 PM PDT

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.
DUE TO SHELTER IN PLACE ORDER - 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: EBIA Board Meeting
Time: Aug 12, 2020 08:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92719527542?pwd=cW9mRzJhRGIvZ1Z4NmdSRkRGTkFrdz09

Meeting ID: 927 1952 7542
Passcode: 188160
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+12532158782,,92719527542# US (Tacoma)

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Meeting ID: 927 1952 7542
Find your local number: https://zoom.us/u/avoEYmA68
 

Agenda

  Purpose Presenter Time
I. Opening Items 8:00 PM
Opening Items
A. Record Attendance and Guests
  Rochelle Benning 1 m
B. Call the Meeting to Order
  Rochelle Benning 1 m
C. Approve Minutes from the Last Board Meeting
Approve Minutes Rochelle Benning 1 m
Approve minutes for Board Meeting on July 8, 2020
D. Re-approve MInutes from May 20, 2020 - technical difficulties!
Approve Minutes Rochelle Benning 1 m
File was not attached to packet in June for May board meeting. Reapproving.
Approve minutes for Board Meeting on May 20, 2020
E. Re-Approve January 16, 2019 Board Minutes - technical difficulties!
Approve Minutes Rochelle Benning 1 m
Board on Track System Updates - these must be reapproved to be in the correct system status.
Approve minutes for Board Meeting on January 16, 2019
F. Re-approve September 28, 2014 Board Minutes - Technical Difficulties
Approve Minutes Rochelle Benning 1 m
Re-apparoving to get old minutes into the right system status in Board on Track
Approve minutes for Board Meeting on September 28, 2014
G. Re-Approve October 8, 2014 Board MInutes - Technical Difficulties
Approve Minutes Rochelle Benning 1 m
Re-approving to move minutes to proper system status after system upgrade.
Approve minutes for Board Meeting on October 8, 2014
H. Re-approve June 10, 2015 - technical difficulties!
Approve Minutes Rochelle Benning 1 m
Re-approving due to system upgrade to move this item to the right status.
Approve minutes for Board Meeting on June 10, 2015
I. Public Comment
  Rochelle Benning 15 m
Up to a maximum of 3 minutes comment time per speaker
II. Governance 8:23 PM
Governance
A. Consent Agenda
Vote Rochelle Benning 5 m
Consent Agenda Items
- updated school calendar 2020-2021
- CARS submission to CDE
 
 
III. Academic Excellence 8:28 PM
Academic Excellence
A. 2020 - 2021 School Reopening Plan
Discuss Michelle Cho 10 m
B. Learning Loss Mitigation Application
Discuss Michelle Cho 10 m
IV. Other Business 8:48 PM
A. Public Comment
FYI Rochelle Benning 10 m
V. Closing Items 8:58 PM
A. Adjourn Meeting
Vote Rochelle Benning 1 m