Elevate School
Board Meeting
Date and Time
Tuesday January 15, 2019 at 5:00 PM PST
Location
Vista Grande Elementary 5606 Antigua Blvd San Diego 92124
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 | 2 m | |
| D. | Approve Minutes from December 12 Special Board Meeting | Approve Minutes | Carol Leighty | 5 m | |
| E. | Public Comment | Carol Leighty | 5 m | ||
| F. | Introduction of Prospective Board Member | Discuss | Carol Leighty | 10 m | |
| G. | CEO Report and LCAP Update | Ryan Elliott | 15 m | ||
| H. | Financial Update | Tom Keliinoi | 10 m | ||
| I. | Task Force Reports - Academic, Finance, Fundraising, Facilities (10 minutes each) | Tom Keliinoi, Freda Callahan, Jill Soule | 50 m | ||
| J. | Discussion re. Material Revision | Discuss | Ryan Elliott | 10 m | |
| K. | Approve At-Will Agreements | Vote | Ryan Elliott | 5 m | |
| L. | Vote to Appoint New Board Member | Vote | Carol Leighty | 5 m | |
| II. | Closing Items | 7:01 PM | |||
| A. | Adjourn Meeting | Vote | |||