Elevate School
Special Board Meeting
Date and Time
Elevate School - Fireside Room
8804 Phyllis Place
San Diego, CA 92123
Remote Locations:
239 Laurel Street, San Diego CA 92101
9940 Barnes Canyon Rd, San Diego 92121
810 Verin Lane, Chula Vista CA 91910
11601 Duenda Road, San Diego CA 92127
1005 47th Street, San Diego CA 92102
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 | 12:00 PM | |||
| 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. | Core Values and Board Meeting Protocol | Jane Leverson | 2 m | ||
| E. | Non-Agenda Public Comment | Jane Leverson | 5 m | ||
| II. | Agenda Items | 12:10 PM | |||
| A. | Approve Charter Renewal Petition | Vote | Ryan Elliott | 15 m | |
| B. | Approve Revised Independent Study Policy and Master Agreement | Vote | Ryan Elliott | 5 m | |
|
Revisions ensure ISC Policy and Master Agreement are in alignment regarding number of days students have to complete ISC work. |
|||||
| C. | Approve Purchase of Chromebooks from vision21 solutions | Vote | Ryan Elliott | 5 m | |
| III. | Closing Items | 12:35 PM | |||
| A. | Adjourn Meeting | Vote | |||