Elevate School

Board Meeting

Date and Time

Monday March 21, 2016 at 5:30 PM PDT

Location

2285 Murray Ridge Road, San Diego, CA 92123 Teleconference Location: 4671 La Sierra, Riverside, CA 92505 : 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
  D. Approve Minutes
    Approve minutes for Board Meeting on February 17, 2016
  E. Approve Agenda
II. Discussion/Actions Items
  A. Principal's Report
  B. Academic Task Force Update
  C. Financial Report
  D. Approve Second Interim Financial Report (2015-2016)
  E. Winter Consolidated Application review
  F. Auditor Selection Certification
  G. Fundraising Task Force Update
  H. Facilities Task Force Update
  I. LCAP Update
  J. Vote on Board of Directors Membership
  K. Board Meeting Schedule
III. Closed Session
IV. Closing Items
  A. Adjourn Meeting