Elevate School

Board Meeting

Date and Time

Tuesday May 7, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Agenda
  D. Approve Minutes from April 2nd Regular Meeting
   
  E. Non-Agenda Public Comment
  F. CEO Report and LCAP Update
   
School Lunch Program, Champions Before and After School Program
 
  G. Material Revision Update
  H. Financial Update and Review of Draft 19-20 Budget
  I. Approve the 990 Return of Exempt Organization
  J. Task Force Reports - Academic, Fundraising, Facilities (10 minutes each)
  K. Hughes Marino Engagement Agreement
  L. Board Succession Plan Discussion
II. Closing Items
  A. Adjourn Meeting