March 9

EJE Academies

Board of Trustees Special Meeting

Date and Time March 9th, 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 EJEEA

• Monthly Financials EJEMA

III. Items Scheduled for Actions

2016-2017 Revised Fiscal Policies – Approval

Second Interim Report Elementary – Approval

Second Interim Report Middle – Approval

Resolution Filling Prop 51 Application - Approval

Audit Contract – Approval

IV. Items scheduled for information

Update on the EJEA Feasibility Study

Update on the Middle Academy Alumni Project

Immigration Informational Forum

Principal/ ED Evaluations/ Assign Committee

V. Adjourn