September 2015

EJE Academies

Board of Trustees Special Meeting

Date and Time Sep. 10th, 2015 at 5:30 PM

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

I. Preliminary

A. Top of Form

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

Not Consent Items

II. Communication

A. Public Comments

B. Principal’s Report

a) Student Achievement

C. Financials

a) Monthly Financials Elementary

b) June Dashboard Elementary

c) Monthly Financials Middle School

d) June Dashboard Middle School

III. Items Scheduled for Actions

a) Unaudited Actuals Elementary Approval

b) Unaudited Actuals Middle Approval

c) 2015-2016 Education Protection Account ( EPA)

IV. Items scheduled for information

a) WASC critical areas to address

b) Bastyr University Health Clinic

c) Elementary Academy WASC Self Study

One day visit

V. Adjourn to Closed Session

A. Public Employee Appointment/ Employment

Tittle: Executive Director/ Principal

VI. Reconvene to Open Session

Open session report

V. Adjourn Next meeting Nov.12