August 18th

EJE Academies

Board of Trustees Meeting

Date August 18, 2024 @ 4:30 pm Room 15

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 Present Absent

   1. Roll Call Present Absent

1. Mrs. Eva Pacheco _______ ______

2. Mrs. Yolanda Ramirez Escamilla _______ ______

3. Mr. Jose Preciado _______ ______

4. Vacancy _______ ______

5. Vacancy _______ ______

3. Approval of the Agenda (5min)

4. Approval of Minutes (5min)

   1. June 20, 2025 (Table to Sept. 8) 

2. Public Comments (15min)

3. New Board Candidates Introductions

   1. Karen Cadiero-Kaplan - Resume - Letter of Intent

   2. Maxine Sagapolutele - Resume - Letter of Intent

4. Closed Session: (30min)

1. Public Employee Performance Evaluation
   (Government Code Section 54957(b))
   Title: Executive Director

2. Conference with Labor Negotiators            
   (Government Code Section 54957.6)

3. District’s Negotiator(s): EJEA General Counsel Mary T. Hernandez
   Employee organization: Equitable Educators United

5. Action (30min)

   1. Approval of 25/26 Charter School Safe Agreement

   2. Approval of Good Shepherd Lease Agreement

   3. Approval of 25/26 SVPR Agreement 

6. Consent (5min)

1. July 2025 Vendor Approved Contracts

2. Retroactive Learn2Code Contract

7. Presentations (30min)

   1. Executive Director Report 

      1. Enrollment update

      2. Goals for 25/26

   2. After School Program Coordinator

      1. Enrichment Program 

   3. SVPR Communications 

      1. EJEA Rebranding 2. Social Media

8. Action (30min)

   1. Approval of 25/26 Charter School Safe Agreement

   2. Approval of Good Shepherd Lease Agreement

   3. Approval of 25/26 SVPR Agreement 

   4. Approval of The Science Guys Order

9. Adjourn