Elevate School
Board Meeting
Date and Time
Wednesday June 22, 2016 at 10:00 AM PDT
Location
2285 Murray Ridge Road, San Diego, CA 92123 Teleconference Location:24 S Railroad Ave, Camden Wyoming Delaware: Heather Ness
Reasonable accommodation for any individual with a disability - Any individual with a disability who requires reasonable accommodation to participate in a board meeting may request assistance by contacting the Elevate School Office at(858)751-4774.
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.
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 May 26, 2016 | ||
| E. | Approve Agenda | |
| II. | Discussion/Actions Items | |
| A. | Brown Act Training | |
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We will be reviewing slides 7-10. |
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| B. | Principal's Report | |
| C. | Financial Report | |
| D. | Approve 2016-2017 Budget | |
| E. | Approve 2016-2017 LCAP | |
| F. | Approve Spring ConApp | |
| G. | Approve 16-17 ExEd Calpads Contract | |
| H. | Fundraising Task Force Update | |
| I. | Facilities Task Force Update | |
| J. | Review 2016-2017 Operations Agreement with SDUSD | |
| K. | Discuss Board Meeting Schedule for 16/17 school year. | |
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Decide on day and time for recurring monthly meeting and also a date for annual meeting.
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| III. | Closed Session | |
| A. | Approve At-Will Agreements | |
| B. | Existing Litigation: OAH Case No. 20160505323 | |
| C. | Principal Evaluation | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |