November 2015

EJE Academies

Board of Trustees Special Meeting

Date and Time Nov. 12th, 2015 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 _______ _______

Mrs. Deborah Costa ________ _________

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Not Consent Items

II. Communication

A. Public Comments

B. Principal’s Report

a) Student Achievement

C. Financials

a) EJE Elementary Monthly Financials

b) EJE Middle Monthly Financials

III. Items Scheduled for Actions

a) 2014-2015 Audit Approval

b) Prop 39 Clean Energy Proposal for HVAC Replacement Approval

VI. Items scheduled for information

a) One Day WASC Visit Elementary

b) CCSA Selected EJEA as a potential model for Special Education Services

c) EJE Elementary selected for the California Gold Ribbon School

d) Prop 39 Facilities request submitted

e) Leadership Conference attendance by the leadership team

f) EJEA approved for the After School Supper Program

g) Jorge Flores, Middle School Teacher, Selected as the most Inspirational Teacher of the Month

V. Adjourn Next meeting January 14