Elevate School

Special Board Meeting

Date and Time

Tuesday May 30, 2023 at 8:15 AM PDT

Location

Elevate School

2285 Murray Ridge Road, 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 8:15 AM
  A. Record Attendance and Guests Kirsten Grimm 1 m
  B. Call the Meeting to Order Kirsten Grimm 1 m
  C. Approve Agenda Vote Kirsten Grimm 1 m
  D. Core Values and Board Meeting Protocol Kirsten Grimm 2 m
  E. Non-Agenda Public Comment Kirsten Grimm 5 m
II. Agenda Items 8:25 AM
  A. Approve Board Resolution to Request Participation in San Diego County Risk Management Joint Powers Authority (JPA) Program Vote Ryan Elliott 5 m
     
     
  B. Approve Board Resolution to Pursue Membership in the Schools Excess Liability Fund (SELF) Vote Ryan Elliott 5 m
     
III. Closing Items 8:35 AM
  A. Adjourn Meeting Vote