Elevate School
Board Meeting
Date and Time
Tuesday February 4, 2020 at 4:00 PM PST
Location
2285 Murray Ridge Road San Diego 92123 (via teleconfernce at 5606 Antigua Boulevard, San Diego CA 92124)
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.
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 January 7 Board Meeting | |
| E. | Approve Minutes from January 28 Special Board Meeting | |
| F. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Executive Director Report and LCAP Update | |
| B. | Financial Update | |
| C. | Task Force Reports - ATF, Facility, Fundraising, Governance | |
| D. | Accept Resignation of T. Kelliinoi, Founding Board Member | |
| E. | Finance Task Force Report | |
| F. | Middle School Program Update | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |