May-10

EJE Academies

Board of Trustees Special Meeting

Date and Time May 10th, 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

II. Communication

a) Public Comments

b) Principal’s Report

• • School Safety Plan

  • Student Achievement

c) Financials

• • Monthly Financials Elementary, Middle

  • 2018-2019 Budgets Elementary, Middle

  • Facilities Budget Elementary Scenario, Middle Scenario

III. Items Scheduled for Actions

• 1. Appoint the New Board members- Approval

  2. Fiscal Policies Updated -Approval

  3. Teacher on Assignment, Carolina Felix TK The applicant will be employed on the basis of a Provisional Internship Permit-Approval

IV. Items scheduled for information

Update on the Rehabilitation Application

Prop 39 Facilities Request

Update on the Alumni Center

V. Adjourn