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Elevate School

December Board Meeting

Date and Time

Monday December 11, 2023 at 4:00 PM PST

Location

Elevate School, Room 104

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 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 November 13 Regular Board Meeting Approve Minutes Chancellor Brown 1 m
    Minutes for November Regular Board Meeting on November 13, 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 First Interim Financials Vote Adam McWethy 5 m
     
  D. Approve Final 22-23 Audit Vote Adam McWethy 10 m
  E. 23-24 Board Goal Updates Discuss Chancellor Brown 15 m
  F. Declaration of Need for Utilization of Local Assignment for Elective Courses per CTC Advisory on Teacher Assignment, ED Code EC §44256(b) Vote Ryan Elliott 5 m
   

Recommend board approval for Ashley Ghio to teach Middle School Art courses – Ms. Ghio holds a CA Multiple Subject Credential and completed 12 units coursework in content area.  

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