Elevate School

Board Meeting

Date and Time

Tuesday March 5, 2019 at 5:00 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.

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  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 January 15th, 2019 Meeting Approve Minutes Carol Leighty 5 m
     
  E. Public Comment   Carol Leighty 5 m
  F. CEO Report and LCAP Update   Ryan Elliott 10 m
   

 
 
  G. Financial Update and Finance Task Force Report   Tom Keliinoi 20 m
  H. Approve 18-19 Second Interim Financial Report Vote Tom Keliinoi 5 m
  I. Task Force Reports - Academic, Fundraising, Facilities (10 minutes each)   Tom Keliinoi, Freda Callahan, Jill Soule 30 m
  J. DMB Phase II/III Report Summary, Discussion, and Next Steps Discuss Ryan Elliott 20 m
  K. Approve At-Will Agreement Vote Ryan Elliott 5 m
II. Closing Items 6:46 PM
  A. Adjourn Meeting Vote