June 2016

EJE Academies

Board of Trustees Special Meeting

Date and Time June. 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

Con App Elementary

II. Communication

a) Public Comments

b) Principal’s Report

• End of the year Report

• Local Control Accountability Plan

c) Financials

III. Items Scheduled for Actions

• 2016-2017 Local Control Accountability Plan EJEEA Approval

• 2016-2017 Local Control Accountability Plan EJEMA Approval

• 2016-2017 Budgets EJEEA - Approval

• 2016-2017 Budgets EJEMA - Approval

• Teacher on Assignment, Juan Samaniego 6^th grade, Social Studies/Science

The applicant will be employed on the basis of a Provisional Internship Permit. Approval

• EXED 2016-2016-2018 Contract EJEEA-Approval

• EXED 2016-2016-2018 Contract EJEMA-Approval

• Executive Director/ Principal Evaluation/Salaries Approval

IV. Items scheduled for information

Preliminary Audit

First Generation of EJE Academies Students Graduating from High School Update

V. Adjourn