January 2015

EJE Academies

Board of Trustees Special Meeting

Date and Time January 15th, 2015 at 5:30 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

Mr. Orlando Hernandez

Deborah Costa

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Not items for Consent agenda

II. Communication

• 1. Public Comments

  2. Principal’s Report

  3. WASC Self Study Middle

  4. CABE Bi-literacy Seal Application Elementary

• 1. Financials

a) Audit Report

b) Elementary FY 14-15 Dashboard

c) Elementary Financial Analysis

d) Middle School FY 14-15 Dashboard

e) Middle School Financial Analysis

III. Items Scheduled for Actions

• 1. 2014 Audit Report – Approval

IV. Items scheduled for information

District letters

New portables

Health Clinic at EJEA

Facility needs for next year

V. Adjourn

Next meeting March. 12th