September 24th

EJE Academies

Board of Trustees Special Meeting

Date and Time Sep. 24th 2020 at 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 Presentation

  • Financials

III. Items Scheduled for Actions

• • Architectural designs, (EJEA Ed Spec) Approval

  • 2019-2020 Unaudited Actuals Middle- Approval

  • 2019-2020 Unaudited Actuals, Elementary – Approval

  • 2020-2021 Learning Continuity and Attendance Plan Elementary – Approval

  • 2020-2021 Learning Continuity and Attandance Plan Middle - Approval

  • October 30th. Reopening in person plan date- Approval

IV. Items scheduled for information

Update on EJE Academies Fundraising Plan

V. Adjourn

Next Board Meeting November 12th at 4:00 PM