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
D. Approval of Consent Agenda Items
No Consent Agenda Items
II. Board Training
III. Communication
a) Public Comments
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