Elevate School
Board Meeting
Date and Time
Thursday June 9, 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.
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. | Approve Minutes from Board Meeting on May 26 | |
| E. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Executive Director Report | |
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** Including LCAP Update |
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| B. | Discuss Process for Board Member Succession | |
| C. | Approve 22-23 Agreement with NCUST (National Center for Urban School Transformation) for Professional Learning/Instructional Coaching | |
| D. | Discuss Addendum to Discipline Policy | |
| E. | Task Force Updates | |
| F. | Approve Permission for The Elevate School Foundation to use the logo and name of Elevate School in marketing and communication materials. | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |