SEPTEMBER8

EJE Academies

Board of Trustees Special Meeting

Date and Time Sep. 8th, 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

• Prior Year EPA Expenses

III. Items Scheduled for Actions

a) Unaudited Actuals EJEEA Approval

b) Unaudited Actuals EJEMA Approval

c) 2016-2017 Education Protection Account (EPA)Plan EJEEA Approval

d) 2016-2017 Education Protection Account(EPA)Plan EJEMA Approval

IV. Items scheduled for information

EJEA Preliminary Feasibility Study

V. Adjourn