October 14th

EJE Academies

Board of Trustees Special Meeting

Date and Time October 14^th 2021at 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

II. Communication

• Public Comments

1. Jerry Buckley, EJE Academies Capital Campaign Consultant

• Principal’s Report

• Monthly Financials - Elementary - Middle

III. Items Scheduled for Actions

1. ESSER III Expenditure Funding Plan, Elementary - Middle– Approval

2. Unaudited Actuals, Elementary and Middle – Approval

IV. Items scheduled for information

1. EJE Academies Fundraising update

2. Turner-Agassi Foundation Update

V. Adjourn

Next Board Meeting December 16th, 2021 at 4:00 PM