Elevate School
Board Meeting
Date and Time
Wednesday February 17, 2016 at 5:30 PM PST
Location
2285 Murray Ridge Road, San Diego, CA 92123 Teleconference Location: 3457 Harvil Lane Riverside, CA 92503 : Ginger Eves 24 S Railroad Ave, Camden Wyoming Delaware: Heather Ness, 18395 Colina Fuerte Rancho Santa Fe CA 92067: Jerry Beckwith
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.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on January 20, 2016 | ||
| D. | Approve Agenda | |
| II. | Discussion/Actions Items | |
| A. | Principal's Report | |
| B. | Financial Report | |
| C. | Approve 15-16 Educator Effectiveness Spending Plan | |
| D. | Approve One-Time Funds for Outstanding Mandate Claims for 15-16 Fiscal Year | |
| E. | Fundraising task Force Update | |
| F. | Facilities Task Force Update | |
| G. | LCAP Update | |
| H. | Board Meeting Schedule | |
| I. | Approve Updated Comprehensive School Safety Plan | |
| III. | Closed Session | |
| A. | Review Potential Board Candidate Application(s) | |
| B. | Approve (a) At-Will Agreement Termination and (b) At-Will Agreement | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |