January 24th

EJE Academies

Board of Trustees Special Meeting

Date and Time January 24th, 2019 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 Ramírez _______ ________

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

No Consent Agenda Items

II. Communication

• 1. Public Comments

  2. Principal’s Report

• • Students Achievement/Dashboard

c) Financials

• • Monthly Financials - EJE Elementary, EJE Middle

III. Items Scheduled for Actions

• • Low Performing Block Grant – Approval

  • 2018 Audit – Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

Girard Foundation new application

VI. Adjourn