November 27th

EJE Academies

Board of Trustees Special Meeting

Date and Time Nov. 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

No Consent Agenda Items

II. Board Training

III. Communication


a) Public Comments

b) Principal’s Report

c) Financials

    • Monthly Financials

IV. Items Scheduled for Actions

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

    • Rehabilitation and New Construction State Agreements

a) CSFP Funding Agreement -ELEMENTARY - Approval

b) CSFP 3-Party MOU-ELEMENTARY- Approval

c) CSFP Funding Agreement - MIDDLE- Approval

d) CSFP 3-Party MOU-MIDDLE-Approval

V. Items scheduled for information

Update on the Rehabilitation /New Construction

VI. Adjourn