Elevate School
Board Meeting
Date and Time
Thursday May 13, 2021 at 3:30 PM PDT
Location
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.
Individuals wishing to speak please complete a Public Comment Request Form by 10:00am on the day of the meeting.
Zoom Meeting ID: 953 0451 5210
Zoom Meeting ID: 953 0451 5210
Passcode: elevate
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Agenda | |
D. | Approve Minutes from Board Meeting on April 8 | |
E. | Non-Agenda Public Comment | |
II. | Agenda Items | |
A. | Executive Director Report | |
B. | Financial Update | |
C. | Draft 21-22 Budget | |
D. | Approve Additional Signor on School Bank Account | |
Resolution would add A. McWetthy, Elevate CFO, as signor.
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E. | Approve Contract with Charter Tech Services | |
Recommendation is to contract at $2,500 for 3 weekly visit tier.
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F. | Task Force Reports | |
III. | Closing Items | |
A. | Adjourn Meeting |