June 26th

EJE Academies

Board of Trustees Special Meeting

Date and Time June 26th, 2019 at 3:00 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

a) Con App. Spring Elementary

b) Con App. Spring Middle

II. Communication

• • Public Comments

  • Principal’s Report

  • End of the Year Report

c) Financials

• • 2019-2020 Budget

III. Items Scheduled for Actions

2019-2020 Local Control Accountability Plan EJEEA-Approval

2019-2020 Federal Addendum to the LCAP EJEEA- Approval

2019-2020 Local Control Accountability Plan EJEMA- Approval

2019-2020 Federal Addendum to the LCAP EJEMA- Approval

2019-2020 Budget EJEEA- Approval

2019-2020 Budget EJEMA- Approval

2019-2020 Education Protection Account ( EPA Plan EJEEA- Approval

2019-2020 Education Protection Account ( EPA Plan EJEMA- Approval

2019-2020 – EXED Contract- Approval

Letter to Exit Special Education Services contract from CVUSD- Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

• • Master Plan/Estimated Cost

VI. Adjourn