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
D. Approval of Consent Agenda Items
II. Communication
a) Public Comments
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
Appoint the New Board members- Approval
Fiscal Policies Updated -Approval
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