November

EJE Academies

Board of Trustees Meeting

Date and Time Nov 13^th,2014 at 5:30 PM

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

I. Preliminary

A. Top of Form

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 _______ _______

Deborah Costa Hernandez _______ _______

C. Approval of the Agenda

Approval of Minutes

D Approval of Consent Agenda Item

No Items on the consent agenda

II. Communication

A. Public Comments

B. Principal’s Report

C. Financials

III. Items Schedule for Action

a ) Board Resolution; for Elielectrical&construction,Inc.

Total amount $109,200 Approval

IV. Items Schedule for information

a) District Letter to EJE Academies

b) Middle Academy WASC Self Study

V. Adjourn

Next meeting January 15^th