Elevate School

Board Meeting

Date and Time

Thursday April 14, 2022 at 3:30 PM PDT

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.

 

Individuals may also view the board meeting via Zoom using the following information:

Zoom Meeting ID: 953 0451 5210
Passcode: elevate

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 March 10 Approve Minutes Carol Leighty 1 m
     
  E. Non-Agenda Public Comment   Carol Leighty 5 m
II. Agenda Items 3:39 PM
  A. Executive Director Report FYI Ryan Elliott 20 m
   

** Including LCAP Update

 
  B. Financial Update FYI Adam McWethy 15 m
  C. Approve Updated Uniform Complaint Policy and Procedures Vote Ryan Elliott 15 m
  D. Board Succession Conversation Discuss Carol Leighty 20 m
  E. Task Force Updates FYI Carol Leighty 15 m
III. Closing Items 5:04 PM
  A. Adjourn Meeting Vote