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Elevate School

Board Meeting

Date and Time

Thursday March 10, 2022 at 3:30 PM PST

Location

Middle School Campus - Fireside Room

8404 Phyllis Place

San Diego, CA 92123

 

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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:30 PM
 
Opening Items
 
  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 24 Approve Minutes Carol Leighty 1 m
    Minutes for Board Meeting on February 24, 2022  
  E. Non-Agenda Public Comment   Carol Leighty 5 m
II. Agenda Items 3:39 PM
  A. Executive Director Report FYI Ryan Elliott 15 m
   

* Updated Safe Return to In-Person Instruction Plan (formerly called Safe Reopening Plan) 

  
  B. Financial Update FYI Adam McWethy 15 m
     
  C. Approve Second Interim Financial Report Vote Ryan Elliott 5 m
     
  D. Approve Amendment to Fiscal Policies Adding Nvoicepay processing to Cash Disbursement Section Vote Ryan Elliott 5 m
     
  E. Approve Auditor Selection Vote Ryan Elliott 10 m
     
  F. Approve 22-23 Certificated Compensation Schedule Vote Adam McWethy 10 m
     
  G. Appoint Board Members of the Elevate School Foundation Vote Carol Leighty 10 m
   

The Elevate School Foundation is a supporting organization of Elevate School. 

  
  H. Approve 22-23 Academic Calendars (K-5 and 6-8) Vote Ryan Elliott 5 m
     
     
  I. Approve authorization of Elevate Executive Director to enter into a new internet agreement for each campus on/before March 22nd pursuant to E-Rate and CALNET program guidelines. Vote Ryan Elliott 5 m
   

New costs to the school are expected to be approx $1,800 per school site per month, prior to government subsidies.

  
  J. Task Force Updates FYI Carol Leighty 15 m
III. Closing Items 5:14 PM
  A. Adjourn Meeting Vote