January 23rd

EJE Academies

Board of Trustees Special Meeting

Date and Time January, 23rd , 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

Approval of Minutes

D. Approval of Consent Agenda Items

II. Communication

• • Public Comments

  • Principal’s Report

• • Financials Elementary - Middle

Monthly Financials

III. Items Scheduled for Actions

• • Erickson -Hall Construction Proposal- Approval

  • CannonDesign Revised Agreement for architectural and engineering services for modernization and expansion-Approval -Approval Fees

  • 2019 Audit Report - Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

Update on EJE Academies Fundraising Needs

2020 Local Control Accountability Plan

VI. Adjourn