Elevate School
Board Meeting
Date and Time
Saturday September 21, 2019 at 8:00 AM PDT
Location
USD, Mother Rosalie Hall Rm 135, 5998 Alcala Park, San Diego, CA 92110
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. | Approve Minutes from August 20th Board Meeting | |
| E. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Nomination and Election of Officers | |
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Board office roles (Board Chair, Vice-Chair, CFO, Secretary) for 19-20.
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| B. | Nomination of New Board Member | |
| C. | Executive Director Report | |
| D. | Task Force Reports (19-20 Goals and Updates) | |
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Confirm chairs of each Task Force. Reports will be shared by each Task Force (Finance, Facility, Governance, Academic, Strategic Partnerships). Information shared will include names of Task Force Members, frequency of meetings, and most critical needs to address (including dates).
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| E. | Approve 2019-2020 Student/Parent Handbook | |
| F. | Discussion re Professional Adult/Student Boundaries | |
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Review recently adopted SDCOE policy (4020.1) and review current language in school handbooks and policies; discuss whether additional steps would be beneficial/necessary.
Current language in Personnel Handbook is also included in Student/Family Handbook for parent reference. |
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| G. | Discussion re establishing Elevate Foundation | |
| III. | Consent Agenda | |
| A. | Approve Policies | |
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1) Education of Homeless Children and Youth Policy (in handbook annual notices)
2) Foster Youth Bill of Rights 3) Free and Reduced Price Meals Policy 4) Independent Study Policy 5) School Wellness Policy 6) Section 504: Policy, Procedures, and Parent Rights Regarding Identification, Evaluation and Education 7) Special Education – Child Find, Complaint, Due Process Hearings, and Inspection of Records 8) Student Freedom of Speech/Expression |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |