Elevate School
Board Meeting
Date and Time
Location
Zoom Meeting ID: 953 0451 5210
Passcode: elevate
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.
Pursuant to Education Code Section 35144, the State of California's Ralph M. Brown Act, Government Code Section 54956, and AB 361 which allows for deviation from established protocols during meetings, the regular meeting of the Elevate Board scheduled for Thursday, February 24, 2022, will be conducted via Zoom. The Board will accept public testimony via Zoom for the Regular Meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Carol Leighty | 1 m | ||
| B. | Call the Meeting to Order | Carol Leighty | 1 m | ||
| C. | Approve Agenda | Vote | Carol Leighty | 1 m | |
| D. | Approve Resolution of the Elevate Board Considering the Continued State of Emergency and Circumstances for Board Meetings by Teleconference Pursuant to the Brown Act | Vote | Ryan Elliott | 2 m | |
| E. | Approve Minutes from Board Meeting on January 13 | Approve Minutes | Carol Leighty | 1 m | |
| F. | Non-Agenda Public Comment | Carol Leighty | 5 m | ||
| G. | Approve Minutes from Special Board Meeting on January 29, 2022 | Approve Minutes | Carol Leighty | 2 m | |
| II. | Agenda Items | 3:43 PM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 15 m | |
| B. | Financial Update | FYI | Adam McWethy | 15 m | |
| C. | Approve Revised Compensation Plans | Vote | Adam McWethy | 20 m | |
| D. | LCAP Supplement and MidYear Report | FYI | Ryan Elliott | 15 m | |
| E. | Approve Submission of 20-21 SARC Report (submitted 2/1/2022) | Vote | Ryan Elliott | 5 m | |
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Elevate's SARC can be viewed here. |
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| F. | Task Force Updates | FYI | Carol Leighty | 15 m | |
| III. | Closing Items | 5:08 PM | |||
| A. | Adjourn Meeting | Vote | |||