AUGUST-31

EJE Academies

Board of Trustees Meeting

Date and Time August 31th, 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

c) Financials

III. Items Scheduled for Actions

EJEA Board Bylaws – Approval

Conflict of Interest Policy - Approval

Uniform Complaint Procedures updated - Approval

Suspension/ Expulsion Policy updated -Approval

Submission of Charter Renewal – Approval- Approval

IV. Items scheduled for information

Update on the EJEA Prop 51 Application

V. Adjourn

Page updated

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