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Elevate School

Board Meeting

Date and Time

Tuesday December 6, 2022 at 4:00 PM PST

Location

Elevate Middle School Campus, Room 205

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

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 November 14 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on November 14, 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/Community Update FYI Ryan Elliott 15 m
  B. Financial Update FYI Adam McWethy 15 m
     
  C. Approve the First Interim Financial Report Vote Adam McWethy 5 m
     
  D. Approve 2021-2022 Audit Report Vote Adam McWethy 10 m
     
  E. Approve Arts, Music and Instructional Material Discretionary Block Grant Plan Vote Ryan Elliott 10 m
     
     
  F. Approve Parent and Family Engagement Policy Vote Ryan 10 m
     
     
  G. Board Goal Updates Discuss 30 m
   

Board Manual, Strategic Planning, Compensation Package, Leadership Sustainability

  
III. Closing Items 5:46 PM
  A. Adjourn Meeting Vote