November 21st

EJE Academies

Board of Trustees Special Meeting

Date and Time Nov. 21st, 2019 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

Monthly Financials Elementary - middle

III. Items Scheduled for Actions

Prop 51 Rehabilitation -New Construction

Erickson -Hall Construction, $ 96,000 Preconstruction Proposal- Approval

IV. Items scheduled for information

Update on the Rehabilitation /New Construction

Update on EJE Academies Fundraising Needs

Elementary WASC Self Study Visit Spring of 2020

2020 Local Control Accountability Plan

VI. Adjourn