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.
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 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 | ||
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| 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 | |
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This would include commensurate increases in STRS and benefits.
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| 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 | |||