January 26

EJE Academies

Board of Trustees Special Meeting

Date and Time January 26^th , 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

Approval of Minutes

D. Approval of Consent Agenda Items

II. Communication

a) Public Comments

b) Principal’s Report

• Student Achievement Data

c) Financials

· Monthly Financials Elementary

· Monthly Financials Middle

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