March-8

EJE Academies

Board of Trustees Special Meeting

Date and Time March 8th, 2018 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 _______ _______

Mrs. Deborah Costa ________ _________

Open Position _______ _______

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Winter Consolidated Applications, Elementary/Middle

II. Communication

a) Public Comments

b) Principal’s Report

• • Student Achievement

c) Financials

• • Monthly Financials Elementary/Middle

III. Items Scheduled for Actions

• 1. Audit Selection- Approval

  2. Second Interim Report -Elementary/Middle-Approval

  3. SDSU Student Teaching Agreement- Approval

  4. Appoint the New Board members- Approval

IV. Items scheduled for information

Update on the Rehabilitation Application

Prop 39 Facilities Request

Reading Room Opening

Alumni Day

V. Adjourn