Final

Elevate School

Board Meeting

Date and Time

Tuesday April 2, 2019 at 5:00 PM PDT

Location

2285 Murray Ridge Road San Diego 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

      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 March 5th 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 increase of up to 5% in employee compensation pool for 19-20 school year. Vote Tom Keliinoi 5 m
   
This would include commensurate increases in STRS and benefits.
 
  I. Approve 2019-2020 Academic Calendar Vote Ryan Elliott 5 m
  J. Approve Final Proposition 39 Offer Vote Ryan Elliott 10 m
  K. Approve Application for Measure YY Planning Funds Application Vote Ryan Elliott 5 m
  L. Task Force Reports - Academic, Fundraising, Facilities (10 minutes each)   Tom Keliinoi, Freda Callahan, Jill Soule 30 m
  M. Approve At-Will Agreement Vote Ryan Elliott 5 m
  N. Discussion re. Board Governance Issues Vote Carol Leighty 15 m
II. Closing Items 7:01 PM
  A. Adjourn Meeting Vote