June 30th

EJE Academies

Board of Trustees Meeting

Date June 30th 2022 at 10:00 AM

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

II. Closed Session

Public Employee Appointment/Employment

(Government Code Section 54957(b))

Title: Executive Director/Principal

III. Reconvene to Open Session

• Open session report

IV Communication

• Public Comments

• Joan Koplin- Project Management Introduction

• Principal’s Report

1. End of year Report

2. Extended Learning Opportunities (ELO )

3. Universal Prekindergarten ( UPK)

• Financials

V. Items Scheduled for Actions

1. 2022-2023 Adoption LCAP Elementary - Middle Approval

2. 2022-2023 Budget Elementary -Approval

3. 2022-2023 Budget Middle Academy -Approval

4. Koplin Design Partners Inc. Project management Agreement -Approval

5. Tao Rossini, Legal Services Proposal- Approval

6. South West Construction Services, Interim Housing Project - Proposal

7. Special Education Services to CVUSD, Exit letter - Approval

VI. Items scheduled for information

1. EJE Academies Fundraising update

2. Turner-Agassi Foundation Update

3. Construction, Rehabilitation Update

V. Adjourn