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Elevate School

Regular Board Meeting

Date and Time

Monday September 11, 2023 at 4:00 PM PDT

Location

Elevate School

8404 Phyllis Place, Room 104

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 Chancellor Brown 1 m
  B. Call the Meeting to Order Chancellor Brown 1 m
  C. Approve Agenda Vote Chancellor Brown 1 m
  D. Approve Minutes from August 12 Regular Board Meeting and Board Retreat Approve Minutes Chancellor Brown 1 m
    Minutes for Board Retreat and Regular Board Meeting on August 12, 2023  
  E. Core Values and Board Meeting Protocol Chancellor Brown 2 m
     
  F. Non-Agenda Public Comment Chancellor Brown 5 m
II. Agenda Items 4:11 PM
  A. Executive Director Report FYI Ryan Elliott 15 m
  B. Financial Update FYI Adam McWethy 15 m
     
  C. Approve Revised Fiscal Policies Vote Adam McWethy 5 m
     
  D. Board Resolution Regarding Capital Asset Threshold Vote Adam McWethy 2 m
   

The Board of Directors hereby resolve to retroactively implement the original capital asset threshold of $1,000, with effect from the commencement of the 22-23 school year and for all subsequent fiscal years, until such time as a contrary resolution is formally submitted for consideration by the board of directors in the future.


 

  
  E. Approve 22-23 Unaudited Actuals Vote Adam McWethy 5 m
     
  F. 23-24 ConApp FYI Ryan Elliott 5 m
     
  G. Approve 23-24 Application for Funding Vote Ryan Elliott 5 m
     
  H. Approve CityView Lease Extension Vote Ryan Elliott 5 m
     
  I. 23-24 Board Goal Discussion Discuss Chancellor Brown 25 m
  J. Approve Proposed Posting Guidelines Vote Ryan Elliott 10 m
     
III. Closing Items 5:43 PM
  A. Adjourn Meeting Vote