August 19th

EJE Academies

Board of Directors Meeting

Date August 19, 2024 @ 4:00 pm

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. Mrs. Eva Pacheco _______ ______

      4. Mrs. Yolanda Ramirez Escamilla _______ ______

      5. Mr. Jose Preciado _______ ______

2. 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

3. Approval of the Agenda 

4. Approval of Minutes

   1. June 18, 2024

   2. July 10, 2024

   3. August 12, 2024

5. Public Comments

6. Consent 

   1. 2024-2025 Regular EJEA Vendors

   2. EJEA Board Approved Title IX Policy

   3. EJEA Board Approved Independent Study Policy

   4. EJEA Board Approved Harassment, Intimidation, Discrimination, and Bullying Policy

7. Communication

   1. Executive Director Report

   2. Director of Development Report

8. Items Scheduled for Action

   1. Approval of RCA - Architectural Design for Kindergarten Campus Phase III Proposal

   2. Approval of setting policy of student expectations of 80% to 90% grade level proficiency

   3. Approval of a board committee to review board mission statement

   4. Approval of a board committee to review concept of the school as community center

   5. Approval of a board committee to explore expanded EJE organization with additional charters and President CEO

9. Items Scheduled for Information

   1. 2022-2023 EJEEA TAMO Report

   2. 2022-2023 EJEMA TAMO Report

   3. Board Expansion

   4. Process for filling board vacancies

10. Adjourn