June 13

EJE Academies

Board of Trustees Meeting

Date and Time June 13th, 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

a) Con App Elementary

b) Con App Middle

II. Communication


a) Public Comments

b) Principal’s Report


c) Financials

    • Monthly Financials

III. Items Scheduled for Actions

2017-2018 Local Control Accountability Plan EJEEA -Approval

2017-2018 Local Control Accountability Plan EJEMA- Approval

2017-2018 Budget EJEEA- Approval

2017-2018 Budget EJEMA- Approval

IV. Items scheduled for information

Update on the EJEA Prop 51 Application

V. Adjourn to Closed Session

    1. Public Employee Appointment/Employment

Title: Executive Director/ Principal

VI. Reconvene to Open Session

    1. Open Session Report

VII. Adjourn