March 7th

EJE Academies

Board of Trustees Special Meeting

Date and Time March 7th, 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

Winter 18-19 Con App, Elementary and Middle

II. Communication

• 1. Public Comments

  2. Principal’s Report

• • Students Achievement

c) Financials

• • Monthly Financials

  • EJE Elementary Budget - EJE Middle School Budget

III. Items Scheduled for Actions

• • Second Interim Report – Elementary - Middle Approval

  • Authorizing one credit Card with $30, 000 credit – Approval ( currently we have two, we need one only)

  • Authorizing Executive Director opening a Bank Account

Rehabilitation/New construction Funding-Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

Girard Foundation Approved new Funding

Revised Audit

V. Adjourn Next Board Meeting May 9th