July 10th

EJE Academies

Board of Trustees Special Meeting

Date July 10, 2024 @ 11:00 am, Room 14

Location: 851 S. Johnson Ave. El Cajon, CA 92020

1. Preliminary

   1. Call to Order

      1. Meeting was called to order by the Board Chair at _____________

2. Roll Call

   1. Roll Call Present Absent

      1. Mr. Joe Lara _______ ______

      2. Mr. Jerry Hoffmeister _______ ______

      3. Ms. Yolanda Ramirez Escamilla _______ ______

      4. Mrs. Eva Pacheco _______ ______

      5. Mr. Jose Preciado _______ ______

3. Approval of the Agenda

2. Public Comments

3. Closed Session: 

   1. Conference with Legal Counsel- Anticipated Litigation: One Item

      1. Initiation of litigation, facts and circumstances not yet known to the other party, pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 Case

4. Items Scheduled for Action

   1. Approval of EJEA Workplace Violence Prevention Plan

   2. Approval of Board Resolution for Overnight International Trip  

   3. Approval of Sewer Repair Proposal

5. Communication

   1. Board Retreat 

   2. Full end of year facility Report

      1. End of year report

      2. Phase 3: Kindergarten Campus Discussion

      3. Bond Discussion

   3. Board walk-through of Building M 

6. Adjourn