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Elevate School

Board Meeting

Date and Time

Monday November 14, 2022 at 4:00 PM PST

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 before the meeting. 

Agenda

      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 October 10 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on October 10, 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 20 m
   

Cassandra Bahr, Parent Engagement Coordinator, to present.

  
  B. Financial Update FYI Adam McWethy 15 m
     
  C. UPK Decision for 23-24 Vote Ryan 5 m
  D. Board Goal Updates Discuss 30 m
   

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

  
III. Closed Session 5:21 PM
  A. Real Estate Discussion Discuss Ryan Elliott 10 m
IV. Closing Items 5:31 PM
  A. Adjourn Meeting Vote