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Elevate School

Board Meeting

Date and Time

Monday April 10, 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 March 13 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on March 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 15 m
   

Incl. CCSA Conference Learnings and ELO-P update

  
  B. Financial Update FYI Adam McWethy 10 m
     
  C. Board Resolution for Notice of Intent to Withdraw from CharterSAFE Vote Ryan 5 m
     
  D. Board Goal Updates - Action Items Vote Kirsten Grimm 20 m
   

Classified Compensation, Senior Leadership Benefit Allocation, PTO Cap Revision/Reconciliation

  
     
  E. Board Goal Updates - Discussion Discuss Kirsten Grimm 40 m
   

Board Manual, Strategic Growth, Board Succession, Executive Director Evaluation Update

  
     
III. Closing Items 5:41 PM
  A. Adjourn Meeting Vote