August 2014

EJE Academies

Board of Trustees Special Meeting

Date and Time August 14^th, 2014 at 5:30 PM

Location: 851 S. Johnson Ave. El Cajon, CA 92020

I. Preliminary

A. Call to Order

Meeting was called to order by the Board Chair at _________________

B. Roll Call Present Absent

Mr. Jerry Hoffmeister _______ _______

Mrs. Nancy Martinez _______ _______

Mr. Joe Lara _______ _______

Mr. Orlando Hernandez _______ _______

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Not items for Consent agenda

II. Communication

A. Public Comments

B. Executive Director/Principal’s Report

III. Items Scheduled for Actions

A. New Board member appointment, Debra Acosta – Approval

B. SDSU/EJEA Agreement to place student teachers in EJEA classrooms- Approval

III. Adjourn to Closed Session

A. Public Employee Appointment/ Employment

Tittle: Executive Director/ Principal

IV. Reconvene to Open Session

Open session report

VI. Adjourn

Next meeting Sep. 11^th

^{PowerPoint Presentation}