November - 29

EJE Academies

Board of Trustees Special Meeting

Date and Time Nov. 29th, 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

• • Report on Local Indicators (Dashboard)

  • Student Achievement

c) Financials

• • Monthly Financials

III. Items Scheduled for Actions

• 1. 2016-2017 Unaudited Actuals Elementary Middle – Approval

  2. 2017-18 EPA (Education Protection Account) Middle- Approval

  3. 2017-18 EPA Elementary -approval

  4. 2017-18 EPA Resolution – 2017-18- Elementary Middle- Approval

  5. 2016-17 EPA Final expenses- Approval

  6. Wellness policy – Approval

IV. Items scheduled for information

Update on the Rehabilitation Application

Charter Renewal Petition

Prop 39 Facilities Request

Bastyr Health Clinic

V. Adjourn