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Elevate School

Board Meeting

Date and Time

Monday February 13, 2023 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 of 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 January 9 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on January 9, 2023  
  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 10 m
  B. Financial Update FYI Adam McWethy 10 m
     
  C. Approve Revised Certificated Compensation Schedule Vote Adam McWethy 15 m
     
  D. Board Manual Discussion Vote Chancellor Brown 30 m
   

Board Manua Draft 

  
  E. Board Goal Updates Discuss 5 m
   

Board Manual, Strategic Planning, Compensation Package

  
  F. Approve 23-24 Academic Calendar and Instructional Minutes Vote Ryan Elliott 5 m
     
     
  G. Approve Purchase of Ellevation Curriculum Vote Ryan 5 m
     
  H. Approve COVID Testing Framework Adherence Resolution Vote Ryan 5 m
     
  I. Approve Comprehensive School Safety Plan Vote Ryan 5 m
   

** Hard copy available for review at board meeting and school site. 

  
  J. Discuss/Approve Elevate School's New Insurance Broker - Newfront Vote Ryan Elliott 5 m
     
  K. Approve 21-22 SARC (School Accountability Report Card) Vote Ryan Elliott 3 m
   

21-22 Elevate SARC

  
III. Closing Items 5:49 PM
  A. Adjourn Meeting Vote