May 20th

EJE Academies

Board of Trustees Special Meeting

Date and Time May 20th 2021at 4:00 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

D. Approval of Minutes

E. Approval of Consent Agenda Items

II. Communication

• Public Comments

• Principal’s Report

• Monthly Financials

a) 2021-22 Middle Budget Draft

b) 2021-22 Elementary Budget Draft

III. Items Scheduled for Actions

• 2020 Audit Report EJE Academies- Approval

• Expanded Learning Opportunity Grant Plan- Approval Elementary - Middle

IV. Items scheduled for information

EJE Academies Fundraising Plan, Presentation ( Plan from The Welty Group) Update on the Local Control Accountability Plan

Meeting in June, June 17th, June, and June 24th

V. Adjourn

Next Board Meeting June 17th, 2021 at 4:00 PM