Elevate School

Board Meeting

Date and Time

Thursday December 9, 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. Individuals wishing to speak please complete a Public Comment Request Form by 10:00am on the day of the meeting.
Pursuant to Education Code Section 35144, the State of California's Ralph M. Brown Act, Government Code Section 54956, and AB 361 which allows for deviation from established protocols during meetings, the regular meeting of the Elevate Board scheduled for Thursday, December 9, 2021, will be conducted via Zoom. The Board will accept public testimony via Zoom for the Regular Meeting.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Agenda
  D. Approve Resolution of the Elevate Board Considering the Continued State of Emergency and Circumstances for Board Meetings by Teleconference Pursuant to the Brown Act
   
  E. Approve Minutes from Board Meeting on November 18
    Minutes for Board Meeting on November 18, 2021
  F. Non-Agenda Public Comment
II. Agenda Items
  A. Executive Director Report
  B. Financial Update
   
  C. Approve FY2021-2022 First Interim Financial Report
   
  D. Approve Educator Effectiveness Block Grant Plan 2021
   
  E. Consideration and approval of supporting foundation
   
“Consideration and approval of creation of supporting foundation.”
   
  F. Approve COVID-19 Employee Vaccination Policy
   
  G. Task Force Updates
III. Closing Items
  A. Adjourn Meeting