Elevate School
Special Board Meeting
Date and Time
Saturday January 29, 2022 at 8:00 AM PST
Location
Middle School Campus
8404 Phyllis Place, San Diego, CA 92123
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Review Mission, Core Values, Board Goals | |
| B. | Roles and Responsibilities of Board Task Forces | |
| C. | Equity Task Force | |
| D. | Roles and Responsibilities of School Staff/Org Chart | |
| E. | Executive Director Evaluation Process Update | |
| F. | 2-5 Year Strategic Planning | |
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“Consideration and approval of creation of supporting foundation.” |
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| G. | Board Succession Planning | |
| H. | Elevate Foundation Next Steps | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |