March 2016

EJE Academies

Board of Trustees Special Meeting

Date and Time March. 10th, 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

Con-App Middle

II. Communication

a) Public Comments

b) Principal’s Report

• Student Achievement

• Technology Presentation

c) Financials

• • • Monthly Financials Elementary

    • Monthly Financials Middle School

III. Items Scheduled for Actions

• • • Second Interim Report Elementary Approval

    • Second Interim Report Middle Approval

    • Educator Effectiveness Spending Elementary - Approval

    • Educator Effectiveness Spending Middle - Approval

Plan 2015-2016 Fiscal Year

• Bastyr University/ EJE Academies Contract – Approval

• Homeless Education Policy- Approval

VI. Items scheduled for information

• LCAP Update

• EJEA Highlighted by the CCSA

• Principal/ED Evaluations / Assign a committee

V. Adjourn Next meeting May 12, 2916