Elevate School
Board Meeting
Date and Time
Monday January 9, 2023 at 4:00 PM PST
Location
Elevate Middle School Campus, Fireside Room
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
| 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 December 6 Regular Board Meeting | Approve Minutes | Kirsten Grimm | 1 m | |
| 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 and Board Goal Discussion | FYI | Adam McWethy | 25 m | |
| C. | Approve Expanded Learning Opportunity Plan - Revised | Vote | Ryan Elliott | 10 m | |
| D. | Board Manual - First Reading | Discuss | Chancellor Brown | 25 m | |
|
Draft Board Manual can be viewed here. |
|||||
| E. | Board Goal Updates | Discuss | 5 m | ||
|
Board Manual, Strategic Planning, Compensation Package |
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| III. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | |||