Elevate School
Board Meeting
Date and Time
Tuesday April 10, 2018 at 6:00 PM PDT
Location
2285 Murray Ridge Road San Diego, 92123
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 February 13, 2018 | ||
| II. | Agenda Items | |
| A. | Principal's Report | |
| B. | Financial Update | |
| C. | Ratify Submission of Second Interim Financials | |
| D. | Review 2016-2017 Return of Organization Exempt from Income Tax | |
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Per 990 policies: The Principal/CEO will provide a copy of the Form 990 to all board members for review and comment. Any necessary edits will be relayed to the tax preparer. Upon final approval by the CEO, the tax preparer will file the Form 990 with the IRS on behalf of the organization. |
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| E. | Fundraising Task Force Report | |
| F. | Facilities Task Force Report | |
| G. | Approve Final Offer of Prop 39 Facilities for the 2018-2019 School Year | |
| H. | LCAP Update | |
| I. | Discussion about Elevate Safety Plan | |
| J. | Approve At-Will Agreements | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |