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Elevate School

Board Meeting

Date and Time

Monday March 13, 2023 at 4:00 PM PDT

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 February 13 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on February 13, 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 FYI Ryan Elliott 10 m
  B. Financial Update FYI Adam McWethy 10 m
     
  C. Approve Second Interim Financials Vote Adam McWethy 5 m
     
  D. Approve 23-24 Health Benefit Allocations Vote Ryan 10 m
     
  E. Board Goal Updates Discuss Kirsten Grimm 20 m
   

Board Manual, Strategic Planning, Compensation Package

  
  F. Community Update Discuss Ryan Elliott 10 m
   

Executive Director will update board on parent input regarding LGBTQ representation on K-3 campus and the school leadership team's response that was shared at 3/8 Dessert with the Directors meeting related to building effective partnerships between home and school - in alignment with our core values - when there are diverse perspectives. Slides and next steps will be shared. 

  
III. Closing Items 5:16 PM
  A. Adjourn Meeting Vote