Elevate School
Board Meeting
Date and Time
Tuesday August 14, 2018 at 5:00 PM PDT
Location
2285 Murray Ridge Rd, 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.
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. | Approve Agenda | |
| D. | Approve Minutes from 6/26/2018 | |
| E. | Approve Minutes from 7/31/2018 | |
| F. | Public Comment | |
| G. | Principals Report | |
| H. | Financial Update | |
| I. | Approve At-Will Agreements | |
| J. | Review current board roster terms and succession | |
| K. | CFO Board Member Renewal | |
| L. | Approve Uniform Complaint Policy | |
| M. | Approve 18-19 Student/Parent Handbook | |
| N. | Approve 18-19 Personnel Handbook | |
| O. | Overview of Champions Before and After School Program | |
| P. | DMB Contract Proposal | |
| Q. | Authorize Admin Support from School Staff to support Board Tasks | |
| II. | Closed Session | |
| A. | Review CEO Evaluation | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |