September 27

EJE Academies

Board of Trustees Special Meeting

Date and Time Sep 27th, 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 ________ _________

Yolanda Ramirez _______ _______

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

• • Monthly Financials

III. Items Scheduled for Actions

• 1. Unaudited Actual – EJEEA Approval

  2. Unaudited Actuals EJEMA- Approval

  3. 2018-2019 Education Protection Account ( EPA Plan EJEEA- Approval

  4. 2018-2019 Education Protection Account ( EPA Plan EJEMA- Approval

  5. GKK Works/ CannonDesign Agreement; Initial Phase, Pre-Design Services

  6. GKKworks/CannonDesigns Agreement for architectural and engineering services for modernization and expansion -Approval

  7. Administrative Salary Schedule – Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

V. Adjourn