Elevate School
Board Meeting
Date and Time
Wednesday March 8, 2017 at 3:30 PM PST
Location
2285 Murray Ridge Road, San Diego, CA 92128
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. | Approve minutes from February 8, 2017 | |
| II. | Agenda Items | |
| A. | Principal's Report | |
| B. | Financial Report | |
| C. | Approve 2016-2017 Second Interim Report | |
| D. | Fundraising Task Force Report | |
| E. | Facilities Task Force Report | |
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| F. | Strategic Partner Task Force Update | |
| G. | LCAP Update | |
| H. | Approve Christy White & Associates as Auditor for 2016-2017 | |
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Vote is to pick up optional year for 2016-2017, as included on page 9 of attached Engagement Letter. |
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| III. | Consent Agenda | |
| A. | Approve At-Will Agreements | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |