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Elevate School

Board Meeting

Date and Time

Monday May 8, 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

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 April 10 Regular Board Meeting Approve Minutes Kirsten Grimm 1 m
    Minutes for Board Meeting on April 10, 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
   

Inc. LCAP update

  
  B. Financial Update and Draft 23-24 Budget Discuss Adam McWethy 20 m
     
     
  C. Board Goal Updates Discuss Kirsten Grimm 10 m
   

Board Manual, Strategic Planning, Compensation Package, Leadership Sustainability

  
  D. Approve Strategic Planning Agreement with Third Plateau Vote Kirsten Grimm 10 m
     
  E. Approve Material Revision Vote Ryan 10 m
     
     
     
  F. Approve Board Manual Vote Kirsten Grimm 10 m
   

Digital copy accessible here.

  
  G. Approve Expanded Learning Opportunity Plan (ELO-P), Revised Vote Ryan 10 m
     
  H. Approve Revised Wellness Policy Vote Ryan Elliott 5 m
     
  I. Approve Independent Educational Evaluation (IEE) Policy Vote Ryan Elliott 5 m
     
III. Closing Items 5:46 PM
  A. Adjourn Meeting Vote