Elevate School
Board Meeting
Date and Time
Monday June 19, 2017 at 5:30 PM PDT
Location
2285 Murray Ridge Road, San Diego, CA 92128
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.
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. | Approve Agenda | |
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on May 10, 2017 | ||
| II. | Agenda Items | |
| A. | Principal's Report | |
| B. | Financial Update | |
| C. | Approve 2017-2018 Budget | |
| D. | Approve 2017-2018 LCAP | |
| E. | Approve 2016-2017 Spring ConApp | |
| F. | Approve 2017-2018 ExEd Contract | |
| G. | Approve 2017-2018 CharterSafe Insurance Proposal | |
| H. | Approve Enrollment Resolution | |
| I. | CEO Evaluation | |
| J. | Accept resignation of Board Vice-chair Michael Kuypers | |
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| K. | Discuss 2017-2018 Board Meeting Schedule | |
| III. | Consent Agenda | |
| A. | Approve At-Will Agreements | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |