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Elevate School

Elevate Board Meeting

Date and Time

Monday September 12, 2022 at 4:00 PM PDT

Location

Elevate Middle School Campus

8404 Phyllis Place

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.

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 before the meeting. 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  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. Approve Minutes from August 20 Board Retreat and Regular Board Meeting Approve Minutes 1 m
    Minutes for Board Retreat and Regular Board Meeting on August 20, 2022  
  E. Core Values and Board Meeting Protocol Kirsten Grimm 2 m
  F. Non-Agenda Public Comment Kirsten Grimm 5 m
II. Agenda Items 4:11 PM
  A. Executive Director Report FYI Ryan Elliott 15 m
  B. Financial Update FYI Adam McWethy 10 m
     
  C. Approve 21-22 Unaudited Actuals Vote Adam McWethy 10 m
     
  D. Approve 22-23 Application for Funding Vote Adam McWethy 5 m
     
  E. Approve Elevate Core Values and Board Meeting Norms Vote Kirsten Grimm 5 m
     
  F. Board Goal Updates Discuss 15 m
   

Board Manual, Inclusive Innovation, UPK Decision, Compensation Package, Leadership Sustainability

  
III. Closing Items 5:11 PM
  A. Adjourn Meeting Vote