Elevate School
Special Board Meeting
Date and Time
Tuesday June 25, 2019 at 3:00 PM PDT
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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Discussion re. Enrollment Preferences for Elevate Families Who Move and Return to Area | |
| B. | Approve Second Amendment to the Commercial Lease Agreement with Faith Community Church | |
| C. | Approve 19-20 Education Protection Account Spending Plan | |
| D. | Approve At-Will Agreements | |
| E. | Approve Discretionary Fund for Year-End Stipends/Tuition Reimbursement | |
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This fund is intended for employees who took on additional responsibilities due to unanticipated, mid-year staffing changes and whose contributions enabled school operations and instruction to proceed without interuption (not to exceed $15,000). |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |