December 7th Special Board Meeting

EJE Academies

Board of Trustees Special Meeting

Date and Time December 7th, 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

No Consent Agenda Items

II. Communication

III. Items Scheduled for Actions

• 1. Facilities Use Agreement EJE Academies - CVUSD -Approval

  2. Revised Funding Agreement Middle Academy-Approval

  3. Revised Funding Agreement Elementary Academy-Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

V. Adjourn