March 10th

EJE Academies

Board of Trustees Meeting

Date March 10th 2022 at 4:00 PM

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

I. Preliminary

A. Call to Order

Meeting was called to order by the Board Chair at _________________

B. Roll Call Present Absent

Mr. Jerry Hoffmeister _______ _______

Mrs. Nancy Martinez _______ _______

Mr. Joe Lara _______ _______

Mrs. Deborah Costa ________ _________

Yolanda Ramírez _______ ________

C. Approval of the Agenda

D. Approval of Minutes

II. Communication

· Public Comments

· Principal’s Report

· Financials Elementary - Middle

III. Items Scheduled for Actions

a) 2021-2022 Second Interim Report Elementary -Approval

b) 2021-2022 Second Interim Report Middle - Approval

c) 2020, Audit Report -Approval

d) 2021 Independent Auditor Christy White Inc. Proposal - Approval

IV. Items scheduled for information

a) EJE Academies Fundraising update

b) Turner-Agassi Foundation Update

c) Construction, Rehabilitation Update

d) EJEA Board Application, Debra Hubers

V. Adjourn to Closed Session.

a) Public Employee Appointment/ Employment Title: Executive Director/ Principal

VI. Reconvene to Open Session

Open session report

VI. Adjourn