Elevate School
Board Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| 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 April 14 | 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 | |
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** Including LCAP Update |
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| B. | Financial Update | FYI | Adam McWethy | 15 m | |
| C. | Draft Budget for 22-23 School Year | FYI | Adam McWethy | 15 m | |
| D. | Approve Material Revision to Charter School Petition | Vote | Ryan Elliott | 10 m | |
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By approving, the Elevate Board delegates the Executive Director to make any technical amendments to the Material Revision, as necessary. |
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| E. | Approve 22-23 Agreement with Camp Cuyamaca for 6th Grade Camp | Vote | Ryan Elliott | 5 m | |
| F. | Approve Declaration of Need (DON) for 22-23 School Year | Vote | Ryan Elliott | 5 m | |
| G. | Approve Expanded Learning Opportunities Program Plan (ELO-P) | Vote | Ryan Elliott | 10 m | |
| H. | Accept Resignation of Board Member (J. Luehmann) | Vote | Carol Leighty | 5 m | |
| I. | Task Force Updates | FYI | Carol Leighty | 15 m | |
| III. | Closed Session | ||||
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Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: OAH CASE NUMBER 2022040303
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| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||