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Elevate School

October Regular Board Meeting

Date and Time

Monday October 9, 2023 at 4:00 PM PDT

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 September 11 Regular Board Meeting Approve Minutes Chancellor Brown 1 m
    Minutes for Regular Board Meeting on September 11, 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. 22-23 Elevate Foundation Report FYI Kjersti Williams 20 m
  D. 23-24 Board Goal Updates Discuss Chancellor Brown 15 m
  E. Director Evaluation Process Update Discuss Veronica Maxwell 10 m
  F. Approve Proposed Posting Guidelines Vote Ryan Elliott 10 m
     
  G. Resolution to designate R. Elliott as Authorizing Agent for School Credit Card Vote Adam McWethy 5 m
   

Proposed Resolution: Change authorizing agent on school credit card from former staff member to R. Elliott. 

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