EJE Academies
Board of Trustees Special Meeting
Date and Time January 26th , 2017 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
D. Approval of Consent Agenda Items
II. Communication
a) Public Comments
b) Principal’s Report
• Student Achievement Data
c) Financials
· Monthly Financials Elementary
III. Items Scheduled for Actions
2016 Audit - Approval
2016-2016 Fiscal Interim Report Elementary-Approval
2016-2016 Fiscal Interim Report, Middle – Approval
IV. Items scheduled for information
Update on the EJEA Feasibility Study
Update on the Girard Foundation Grant
Update on Bastyr Health Clinic
V. Adjourn