Elevate School
Board Meeting
Date and Time
Elevate School - Serra Mesa Campus, Room 203
2285 Murray Ridge Road
San Diego, CA 92123
The public comment portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or those items that are on the agenda. These presentations are limited to three (3) minutes per person and the total time allotted to non-agenda items will not exceed fifteen (15) minutes. Individuals wishing to speak please complete a Public Comment Request Form by 10:00am on the day of the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance and Guests | Jane Leverson | 1 m | ||
| B. | Call the Meeting to Order | Jane Leverson | 1 m | ||
| C. | Approve Agenda | Vote | Jane Leverson | 1 m | |
| D. | Approve Minutes from June 8 Board Meeting | Approve Minutes | Jane Leverson | 2 m | |
| E. | Core Values and Board Meeting Protocol | Jane Leverson | 2 m | ||
| F. | Non-Agenda Public Comment | Jane Leverson | 5 m | ||
| II. | Consent Agenda | 9:12 AM | |||
| A. | Approve Updated Board Policies | Vote | Ryan Elliott | 2 m | |
|
- Suspension and Expulsion Policy - 504 Policy - Education of English Learner Policy - UPC Policy - Extreme Weather Policy - Safety, Professional Boundaries, and Adult Misconduct Policy (SB 848 compliant) |
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| B. | Elevate School 403(b) Plan Restatement | Vote | Ryan Elliott | 2 m | |
|
This restatement ensures that a plan’s written document stays current with all applicable Internal Revenue Code requirements, regulations, and legislative changes so the plan continues to qualify for favorable tax treatment and remains compliant with IRS rules. |
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| III. | Agenda Items | 9:16 AM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 15 m | |
| B. | Approve 26-27 Personnel Handbook | Vote | Ryan Elliott | 10 m | |
| C. | Approve 26-27 Student/Family Handbook | Vote | Ryan Elliott | 10 m | |
| D. | Approve Revised Bylaws | Vote | Ryan Elliott | 5 m | |
| E. | Approve Revised Comprehensive School Safety Plan | Vote | Ryan Elliott | 5 m | |
|
- Includes addition of Child Abuse Prevention measures, Extreme Weather Protocols, Fire Safety |
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| F. | Conflict of Interest Biennial Review | Vote | Ryan Elliott | 5 m | |
| G. | Approve Resolution Authorizing Local Assignment Option Pursuant to Education Code §44256(b) | Vote | Ryan Elliott | 5 m | |
|
The attached resolution authorizes the use of the Local Assignment Option pursuant to Education Code §44256(b). Approval of this resolution will allow Michelle Hernandez, who holds a valid Multiple Subject Credential, to teach K-5 STEAM and grade 6 Science as part of her 26-27 assignment. |
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| H. | 26-27 Board Goals Discussion | Discuss | Jane Leverson | 75 m | |
|
Discuss/brainstorm 26-27 board goals. Final proposed board goals will voted on/approved at September meeting. |
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| IV. | Closing Items | 11:26 AM | |||
| A. | Adjourn Meeting | Vote | |||