Elevate School
Board Meeting
Date and Time
Tuesday June 23, 2020 at 2:30 PM PDT
Location
Zoom Meeting ID: 821 1171 0451
Password: elevate
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 | 2:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Carol Leighty | 1 m | ||
| B. | Call the Meeting to Order | Carol Leighty | 1 m | ||
| C. | Approve Agenda | Vote | Carol Leighty | 1 m | |
| D. | Approve Minutes from May 5th Board Meeting | Approve Minutes | Carol Leighty | 1 m | |
| E. | Approve Minutes from Special Board Meetings on May 27 | Approve Minutes | Carol Leighty | 1 m | |
| F. | Non-Agenda Public Comment | Carol Leighty | 5 m | ||
| II. | Agenda Items | 2:40 PM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 10 m | |
| B. | Approve COVID-19 Operations Written Report | Vote | Ryan Elliott | 10 m | |
| C. | Reopening Blueprint for 20-21 School Year | Vote | Ryan Elliott | 20 m | |
| D. | Financial Update | FYI | Carol Leighty | 10 m | |
| E. | Approve 2020-2021 Budget | Vote | Carol Leighty | 5 m | |
| F. | Approve 457 Employer Contribution Levels for 2020-2021 | Vote | Ryan Elliott | 5 m | |
|
3% match for all classified employees who work > 20 hours
5% match for all 12-month classified employees
|
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| G. | Approve Elevate School 990 | Vote | Ryan Elliott | 5 m | |
| H. | Approve 20-21 ExEd Contracts | Vote | Ryan Elliott | 5 m | |
| I. | Approve 20-21 CharterSafe Insurance Contract | Vote | Ryan | 5 m | |
| J. | Approve Education Protection Account for 20-21 School Year | Vote | Ryan Elliott | 2 m | |
| K. | Approve Top Notch Renewal Contract and Additional Lunch Service at MS campus | Vote | Ryan Elliott | 5 m | |
| L. | Approve One-time Retirement Contribution for Employee | Vote | Ryan Elliott | 5 m | |
| III. | Closing Items | 4:07 PM | |||
| A. | Adjourn Meeting | Vote | |||