November 18th

EJE Academies

Board of Trustees Meeting

Date November 18, 2024 @ 4:00 pm, Room 13

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

Link to November 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. October 21, 2024

   2. Special Meeting - November 4, 2024

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

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

      1. Title: Interim Executive Director

4. Items Scheduled for Action

   1. Approval of Contract for Interim Executive Director

   2. Approval of Salary Range for EJE Executive Director 

   3. Approval of Executive Director Search Agreement with Blair Search Partners 

5. Consent

   1. September Check Register

   2. EJEA Foster and Mobile Youth Policy 

   3. EJEA Education of Homeless Children and Youth Policy

   4. EJEA Uniform Complaint Procedures

   5. EJEA Universal Meals Program Policy

   6. EJEA Attendance Policy

6. Communication

   1. Interview of Candidates for Appointment to Board Vacancy

   2. September Financials

   3. Construction Update

      1. Phase 1 New Building Update

      2. Phase 2 & 3 Facility Update 

      3. Move in Plan for Phase 1 & 2

   4. Principal’s Report

      1. CAASPP 

      2. Strategic Plan Priority 1

   5. 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

7. Items Scheduled for Information

8. Adjourn