Elevate School
Board Meeting
Date and Time
Elevate School - Serra Mesa Campus, Room 203
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 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. | Approve Minutes from June 18 Board Meeting | Approve Minutes | Cheryl Gorman | 2 m | |
| E. | Core Values and Board Meeting Protocol | Cheryl Gorman | 2 m | ||
| F. | Non-Agenda Public Comment | Cheryl Gorman | 5 m | ||
| II. | Consent Agenda | 8:12 AM | |||
| A. | Approve Updated Board Policies | Discuss | Ryan Elliott | 5 m | |
|
- Suspension and Expulsion Policy - Suicide Prevention Policy - Title IX Policy |
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| III. | Agenda Items | 8:17 AM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 15 m | |
| B. | Approve 25-26 Personnel Handbook | Vote | Ryan Elliott | 5 m | |
| C. | Approve 25-26 Student/Family Handbook | Vote | Ryan Elliott | 5 m | |
| D. | Approve Revision to ELOP Club Facilitator Compensation Schedule | Vote | Ryan Elliott | 5 m | |
|
Revision notes that schedule applies only to individuals who work solely in this role. Elevate hourly employees who also work in ELOP program activities will continue to receive same hourly pay rate during ELOP work as they receive for primary daytime role. |
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| E. | Teambuilding | Vote | Cheryl Gorman | 45 m | |
| F. | Election of Officers: Chairperson, Vice-Chair, CFO, Secretary | Vote | Cheryl Gorman | 15 m | |
| G. | Approve 25-26 Board Meeting Schedule | Vote | Ryan Elliott | 15 m | |
| H. | 25-26 Board Goals Discussion | Discuss | Cheryl Gorman | 75 m | |
|
Discuss/brainstorm 25-26 board goals. Final proposed board goals will voted on/approved at September meeting. |
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| IV. | Closing Items | 11:17 AM | |||
| A. | Adjourn Meeting | Vote | |||