January 27th

EJE Academies

Board of Trustees Meeting

Date January 27, 2025 @ 4:00 pm, Room 16

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

Teleconference location: 

Pursuant to Government Code Section 54953, subdivision (b), this meeting will include teleconference participation by Natiya Guin from (address will be added)

Link to the January Board Meeting 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. Mrs. Eva Pacheco _______ ______

      3. Mrs. Yolanda Ramirez Escamilla _______ ______

      4. Mr. Jose Preciado                               _______ ______

      5. Mrs. Natiya Guin _______ ______

3. Approval of the Agenda

4. Approval of Minutes

   1. December 9, 2025

2. Public Comments

3. Closed Session

   1. Public Employee Appointment/Employment (Government Code Section 549579b)

      1. Title: Executive Director

4. Consent

   1. November check register

   2. Approval of The Student Wellness Policy

   3. Approval of the submission for the 23-24 School Accountability Report Card 

(EJEEA) (EJEMA)

4. Winter Consolidated Application Ratification (EJEEA) (EJEMA)

5. Communication

   1. November Financial Report 

   2. 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

6. Items Scheduled for Action

   1. Accept the 23-24 Audit Report and Companion Letter 

   2. Approval of the Executive Director Salary

7. Items Scheduled for information

   1. Principal Report

   2. Edgility Presentation Executive Director Search

   3. Fundraising update

8. Adjourn