Elevate School
Board Meeting
Date and Time
Monday March 9, 2020 at 3:30 PM PDT
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Carol Leighty | 2 m | ||
| B. | Call the Meeting to Order | Carol Leighty | 2 m | ||
| C. | Approve Agenda | Vote | Carol Leighty | 2 m | |
| D. | Approve Minutes from February 4th Board Meeting | Approve Minutes | 2 m | ||
| E. | Non-Agenda Public Comment | Carol Leighty | 10 m | ||
| II. | Agenda Items | 3:48 PM | |||
| A. | Executive Director Report and LCAP Update | FYI | Ryan Elliott | 10 m | |
| B. | Financial Update | FYI | Carol Leighty | 10 m | |
| C. | Approve Second Interim Financial Report | Vote | Carol Leighty | 5 m | |
| D. | Approve Elevate Compensation Plan | Vote | Carol Leighty | 30 m | |
| E. | Task Force Reports - ATF, Facility, Fundraising, Governance | FYI | 30 m | ||
| F. | Approve Contract with Aeries Software, Inc. | Vote | Ryan Elliott | 5 m | |
| G. | Approve 20-21 Academic Calendar | Vote | Ryan Elliott | 5 m | |
| III. | Closing Items | 5:23 PM | |||
| A. | Adjourn Meeting | Vote | |||