May 28th

EJE Academies

Board of Trustees Special Meeting

Date and Time May 28 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

  • Welty Group Presentation

• 1. Fundraising Plan

• • 2020-2021 Academic Model

a) Hybrid Model: In person – Distance Learning

b) Distance Learning ( in case schools closed again)

• • Financials

• 1. Middle 2020-21 Budget draft

  2. Elementary: 2020-21 Budget draft

III. Items Scheduled for Actions

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

Update on EJE Academies Fundraising Plan

2020 Local Control Accountability Plan – Comprehensive Report

VI. Adjourn