November10

EJE Academies

Board of Trustees Special Meeting

Date and Time Nov. 10th,2016 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

a) EJEA Feasibility Study Proposal- Approval

Platt Whitelaw Architects Inc.

b) Girard Foundation College & Career Proposal - Approval

IV. Items scheduled for information

Information on possible financing scenarios for the

development of EJEA Campus

V. Adjourn