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.
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 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 | ||
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| 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 | |||