Elevate School
Special Board Meeting
Date and Time
Wednesday December 12, 2018 at 1:30 PM PST
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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Carol Leighty | 2 m | ||
| B. | Call the Meeting to Order | Carol Leighty | 2 m | ||
| C. | Approve Agenda | Vote | Carol Leighty | 5 m | |
| D. | Approve Minutes from October 30th Board Meeting | Approve Minutes | Carol Leighty | 5 m | |
| E. | Public Comment | Carol Leighty | 5 m | ||
| F. | CEO Report | Ryan Elliott | 10 m | ||
| G. | Financial Update | Tom Keliinoi | 10 m | ||
| H. | Approve First Interim Financials | Vote | Tom Keliinoi | 5 m | |
| I. | Approve Final 2017-2018 Audit | Vote | Tom Keliinoi | 10 m | |
| J. | Approve At-Will Agreement(s) | Vote | Ryan Elliott | 5 m | |
| II. | Closing Items | 2:29 PM | |||
| A. | Adjourn Meeting | Vote | |||