March 2015

EJE Academies

Board of Trustees Special Meeting

Date and Time March 12th, 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

Mrs. Deborah Costa

C. Approval of the Agenda

Approval of Minutes

D. Approval of Consent Agenda Items

Winter Con-App Elementary

Winter Con-App MS

II. Communication

• 1. Public Comments

  2. Principal’s Report

  3. CELDT Results

  4. Smart and Balance assessment information

  5. Achieve 3000 results

• 1. Financials

  2. EJE Elementary Financials January 2015

  3. EJE Elementary Dashboard

  4. EJE MS Financials January 2015

  5. EJE MS Dashboard

III. Items Scheduled for Actions

• 1. 2014 Revised Audit Report – Approval

  2. Common Core Spending Plan- Approval

  3. Prop 39 energy safe Agreement - Approval

  4. Prop Exhibit A-B - Approval

  5. Elementary Second Interim Report - Approval

  6. Middle School Second Interim Report - Approval

  7. Budget revision - Approval

IV. Items scheduled for information

1. Local Control Funding

2. EJE Elementary Selected CABE Seal Application Elementary

3. WASC Self Study Middle

4. Facility needs next year

5. Principal/Executive Director Evaluations

V. Adjourn

Next meeting May 14