Elevate School
Board Meeting
Date and Time
Tuesday June 18, 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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes from April 24th Special Board Meeting | |
| E. | Approve Minutes From May 7th Regular Board Meeting | |
| F. | Approve Minutes from May 20th Special Board Meeting | |
| G. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | CEO Report | |
| B. | Financial Update | |
| C. | Approve 2019-2020 LCAP | |
| D. | Approve 2019-2020 Budget | |
| E. | Approve At-Will Agreements | |
| F. | Approve 2018-2019 Spring Con App | |
| G. | Approve 2019-2020 ExEd Contract | |
| H. | Approve Purchase of Ready Math and i-Ready Math Curriculum | |
| I. | Approve CharterSafe Insurance for 2019-2020 | |
| J. | Approve Purchase of 75 Student Chromebooks | |
| K. | Facility Task Force Report | |
| L. | Vote to approve Second Term for Continuing Board Members | |
| M. | Approve Revised Board Bylaws and COI Code | |
|
Current Bylaws and COI updated to ensure compliance with GC 1090.
|
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |