Elevate School
Regular Board Meeting
Date and Time
Thursday March 11, 2021 at 3:30 PM PST
Location
Zoom Meeting ID: 953 0451 5210
Passcode: 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 | 3:30 PM | |||
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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 Board Meeting on February 11 | Approve Minutes | Carol Leighty | 2 m | |
| E. | Approve Minutes from Special Board Meeting on February 3 | Approve Minutes | Carol Leighty | 2 m | |
| F. | Non-Agenda Public Comment | Carol Leighty | 10 m | ||
| II. | Agenda Items | 3:47 PM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 15 m | |
| B. | Financial Update | FYI | Adam McWethy | 15 m | |
| C. | Approve Second Interim Financials | Vote | Adam McWethy | 10 m | |
| D. | Approve Resolution accepting the terms, conditions, procedures, and assurances of the State Charter School Facilities Incentive Grant | Vote | Ryan Elliott | 10 m | |
| E. | Approve revised Local Plan Section B and Charter SELPA Participation Agreement | Vote | Ryan Elliott | 10 m | |
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The El Dorado Charter SELPA's revised Local Plan Section B and the revised Charter SELPA Participation Agreement were approved at the October 7, 2020, CEO Council meeting. Each partner of the Charter SELPA is required to adopt the Local Plan and the Participation Agreement for each their respective LEA.
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| F. | Task Force Reports | FYI | 15 m | ||
| G. | Approve staff stipend for additional work/duties related to oversight of SEIS in 20-21 | Vote | Ryan Elliott | 5 m | |
| III. | Closing Items | 5:07 PM | |||
| A. | Adjourn Meeting | Vote | |||