Elevate School
Board Meeting
Date and Time
Thursday June 23, 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 June 9 | |
| E. | Non-Agenda Public Comment | |
| II. | Agenda Items | |
| A. | Executive Director Report | |
| B. | Financial Update | |
| C. | LCAP Public Hearing and Approval for 22-23 | |
| D. | Approve 22-23 Budget | |
| E. | Approve ExEd Management and CALPADS Contracts | |
| F. | Approve 22-23 EPA Plan | |
| G. | Approve 22-23 CharterSafe Contract | |
| H. | Approve 22-23 Comprehensive School Safety Plan | |
| I. | Presentation of Universal Pre-Kindergarten (UPK) Plan | |
| J. | Approve Second Term (7/1/2022-6/30/25) for Board Members (K. Grimm, A. McWethy) | |
| K. | Presentation of Board Member Candidates (Chancellor Brown, Robin McCulloch) | |
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| L. | Approve Master Contracts with San Diego Center for Children | |
| M. | Approve MOE with Kavod Charter to Provide ESY Services | |
| N. | Task Force Updates | |
| O. | Executive Director Evaluation Report & Director/Assistant Director Compensation Plan | |
| III. | Closed Session | |
| A. | Real Estate Discussion | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |