Elevate School
Board Meeting
Date and Time
Wednesday April 20, 2016 at 8:30 AM PDT
Location
2285 Murray Ridge Road, San Diego, CA 92123 Teleconference Location:24 S Railroad Ave, Camden Wyoming Delaware: Heather Ness
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. | Public Comment | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on March 21, 2016 | ||
| E. | Approve Agenda | |
| II. | Discussion/Actions Items | |
| A. | Principal's Report | |
| B. | District Visit Update | |
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Report on recent visit by the District. |
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| C. | Academic Task Force Update | |
| D. | Financial Report | |
| E. | Fundraising Task Force Update | |
| F. | LCAP Update | |
| G. | Teacher Appreciation Week | |
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Teacher Appreciation Week is May 2-6. The Board will be doing something for the teachers/staff on May 4.
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| H. | Revise At-Will Agreement for A. Evangilista | |
| I. | Approve 2016-2017 Academic Calendar | |
| J. | Approve 14-15 Exempt Organization Tax Return | |
| K. | Facilities Task Force Update | |
| III. | Closed Session | |
| A. | CEO Evaluation | |
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Update on CEO evaluation process |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |