Elevate School
Special Board Meeting
Elevate Board Zoom Orientation
Date and Time
Tuesday August 9, 2022 at 4:15 PM PDT
Location
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 | 4:15 PM | |||
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Opening Items
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| 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. | Non-Agenda Public Comment | Kirsten Grimm | 5 m | ||
| II. | Agenda Items | 4:23 PM | |||
| A. | Brief Review of Brown Act | Discuss | Kirsten Grimm | 10 m | |
| B. | Elevate Email and BoardOnTrack account access | Discuss | Ryan Elliott | 5 m | |
| C. | Discuss Board Meeting Schedule (Monthly Day/Time) | Discuss | Kirsten Grimm | 10 m | |
| D. | Board Role Description Review: Chairperson, Vice-Chair, CFO, Secretary | Discuss | Kirsten Grimm | 10 m | |
| E. | Share link to Elevate Policies | Discuss | Ryan Elliott | 5 m | |
| III. | Closing Items | 5:03 PM | |||
| A. | Adjourn Meeting | Vote | |||