January 2016

EJE Academies

Board of Trustees Special Meeting

Date and Time January. 14th, 2016 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 _______ _______

Mrs. Deborah Costa ________ _________

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Not Consent Items

2015-16 Fiscal Year First Interim Elementary

2015-16 Fiscal Year First Interim Middle

II. Communication

Public Comments

Principal’s Report

Student Achievement

Financials

Monthly Financials Elementary

Monthly Financials Middle School


III. Items Scheduled for Actions

2014-2015 EPA Final Expenses Elementary Approval

2014-2015 EPA Final Expenses Middle School Approval


VI. Items scheduled for information

Educator Effectiveness Spending Plan Elementary

Educator Effectiveness Spending Plan Middle School

Bastyr Health Clinic

LCAP Update


V. Adjourn Next meeting March 10