Elevate School
Board Meeting
Date and Time
Tuesday June 26, 2018 at 6:30 PM PDT
Location
2285 Murray Ridge Road, San Diego, CA 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 | |
|
Opening Items
|
||
| 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 15, 2018 | ||
| II. | Agenda Items | |
| A. | Presentation By DMB Consultants | |
|
School safety in an active shooter environment |
||
| B. | Global Youth Ambassador Program | |
|
Short term student exchange program. |
||
| C. | Principal's Report | |
| D. | Mr. E Day Resolution | |
| E. | Financial Update | |
| F. | Finance Task Force Update | |
|
Finance Task Force will provide an update to meetings held to discuss 2017/18 budget close and 2018/19 preliminary budget
|
||
| G. | Approve 2018-2019 LCAP | |
| H. | Approve the 2018-2019 Budget | |
| I. | Approve At-Will Agreements | |
| J. | Approve 2018-2019 Education Protection Account Spending Plan | |
| K. | Approve 2017-2018 Spring ConApp | |
| L. | Approve One-Time, Year-End Bonuses for Staff | |
| M. | Approve 2018-2019 ExEd CALPADS Contract | |
| N. | Approve 2018-2019 CharterSafe Membership Proposal | |
| O. | By-Laws and Charter Document Review | |
|
|
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |