December 9th

EJE Academies

Board of Trustees Meeting

Date December 9, 2024 @ 4:00 pm, Room 16

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

Link to December 2024 Board Packet

1. Preliminary

   1. Call to Order

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

2. Roll Call Present Absent

   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 _______ ______

3. Approval of the Agenda

4. Approval of Minutes

   1. November 18, 2024

2. Public Comments

3. Consent

   1. October check registry

   2. EJEA Foster and Mobile Youth Policy 

   3. EJEA Education of Homeless Children and Youth Policy

   4. EJEA Universal Meals Program Policy

   5. EJEA Attendance Policy

4. Communication

   1. October Financial Report 

   2. Construction Update

      1. New Market Tax Credit

   3.  Board Committees Reports

      1. Board mission statement

      2. Concept of the school as community center

      3. Explore expanded EJE organization with additional charters and President CEO

      4. Board Committee for Review of EJEA Mission Statement

5. Items Scheduled for Action

   1. First Interim Financial Report (EJEEA) (EJEMA)

   2. Approval of new board member

   3. Approval of Salary Range for EJE Executive Director

   4. Approval of Executive Director Search Agreement

   5.  Mariachi International Trip

6. Items Scheduled for information

   1. Principal Report

7. Items Scheduled for review

   1. CABE Agreement Signed

   2. Math Tutoring Agreement 

8. Adjourn