Elevate School
Board Meeting
Date and Time
Tuesday October 2, 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 9/8/2018 | |
| E. | Public Comment | |
| F. | Approve Resolution adding Board Chair, Carol Leighty, as a signor on Elevate's BOA account | |
| G. | Establish Meeting Norms and Set Board WIGs (Widely Important Goals) | |
| H. | CEO Report | |
| I. | Financial Update | |
| J. | Approve Revised Conflict of Interest Policy | |
| K. | Approve 18-19 Board Calendar | |
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18-19 Board Meeting Dates: 10/2, 10/30, 1/8, 2/5, 3/12, 4/9, 5/7, 6/4 |
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| L. | Review Draft Charter Renewal Document | |
| M. | Approve At-Will Agreements | |
| II. | Closed Session | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |