Elevate School
Special Board Meeting
Date and Time
Elevate Middle School Campus, Fireside Room
8404 Phyllis Place
San Diego, CA 92123
Teleconference Locations: Zoom Link
11922 Bernardo Plaza Drive
San Diego, CA 92128
15074 Almond Orchard Lane
San Diego, CA 92131
1030 Maxie Place
Escondido, CA 92027
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 | 11:00 AM | |||
| A. | Record Attendance and Guests | Cheryl Gorman | 1 m | ||
| B. | Call the Meeting to Order | Cheryl Gorman | 1 m | ||
| C. | Approve Agenda | Vote | Cheryl Gorman | 1 m | |
| D. | Core Values and Board Meeting Protocol | Cheryl Gorman | 2 m | ||
| E. | Non-Agenda Public Comment | Cheryl Gorman | 5 m | ||
| II. | Agenda Items | 11:10 AM | |||
| A. | Approve Client Engagement Agreement with E&E Financial Services | Vote | Ryan Elliott | 15 m | |
|
** For reserve management and treasury investing services. |
|||||
| III. | Closing Items | 11:25 AM | |||
| A. | Adjourn Meeting | Vote | |||