June 2014

EJE Academies

Board of Trustees Special Meeting

Date and Time June 26^th, 2014 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 _______ _______

C. Approval of the Agenda

Approval of Minutes

May 2014 Board Meeting Minutes

D. Approval of Consent Agenda Item

Con –App - Elementary

Con –App - Middle School

II. Communication

A. Public Comments

B. Principal’s Report

End of the Year Report

C. Financials

Financials Elementary

Financials Middle School

III. Items Schedule for Action

Local Control Accountability Plan Elementary – Approval

Local Control Accountability Plan Middle School – Approval

2014-2015 Budget – Approval

EPA Resolution – Approval

IV. Items Schedule for information

a) 2014-2015 Prop 39 Facilities Up-date

b) Advocates for Language Learners (All ) Committee

c) Performance Evaluations Report for both Elementary and Middle Principal

V. Adjourn

Next meeting August 14^th