September 9th

EJE Academies

Board of Directors Meeting

Date September 9, 2024 @ 4:00 pm

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

Link to September Board Packet

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. Approval of the Agenda 

3. Approval of Minutes

   1. August 19, 2024

4. Public Comments

5. Consent 

   1. EJEA Volunteer, Visitation, and Removal Policy

   2. Check Register

6. Communication

   1. Executive Director Report

      1. Update on academic achievement goal

      2. Update on strategic plan

7. Items Scheduled for Action

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

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

   3. Approval of Unaudited Actuals EJEEA and EJEMA

8. Items Schedule for Discussion

   1. Board Expansion

   2. Process for filling board vacancies

   3. Board Committee for Review of EJEA Mission Statement

9. Items Scheduled for Information

10. Adjourn