Elevate School
Board Meeting
Date and Time
Saturday September 17, 2016 at 9:00 AM PDT
Location
2285 Murray Ridge Road, San Diego, CA 92123
Meeting Notice
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.
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.
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.
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. | Approval of Agenda | |
| E. | Approval of minutes from August 11, 2016 | |
| F. | Approval of minutes from August 23, 2016 | |
| G. | Approval of minutes from August 31, 2016 | |
| II. | Agenda Items | |
| A. | Appoint New Board Members | |
| B. | Accept Resignation of C. Bahr and H. Ness | |
| C. | Election of Officers | |
| D. | Teambuilding | |
| E. | Financial Update | |
| F. | Approve 15-16 Unaudited Actuals | |
| G. | Approve 16-17 Board Meeting Calendar | |
| H. | Review of Vision and Strategic Planning | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |