Packet ready

Elevate School

Board Meeting

Date and Time

Monday October 10, 2022 at 3:00 PM PDT

Location

Elevate Middle School Campus, Room 104

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.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 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 September 12 Board Meeting Approve Minutes 1 m
    Minutes for Elevate Board Meeting on September 12, 2022  
II. Finance 101 Board Workshop 3:04 PM
  A. Finance 101 Workshop FYI 56 m
   

Charter school finance overview will be proved by DeAnna Jones (ExEd)

  
III. Public Comment 4:00 PM
  A. Core Values and Board Governance/Meeting Protocol Kirsten Grimm 2 m
     
  B. Non-Agenda Public Comment Kirsten Grimm 5 m
IV. Agenda Items 4:07 PM
  A. Executive Director Report FYI Ryan Elliott 20 m
   

- Includes Academic Program update from D. Wooden

  
  B. Financial Update FYI Adam McWethy 10 m
     
  C. Approve Resolution to Add K. Grimm as Signor to School Bank Account Vote Adam McWethy 2 m
     
  D. Elevate Foundation Update FYI 10 m
  E. Board Goal Updates Discuss 25 m
   

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

  
V. Closing Items 5:14 PM
  A. Adjourn Meeting Vote