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Elevate School

Regular Board Meeting

Date and Time

Monday January 8, 2024 at 4:00 PM PST

Location

Elevate School, Room 102
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 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 December 11 Regular Board Meeting Approve Minutes Chancellor Brown 1 m
    Minutes for December Board Meeting on December 11, 2023  
  E. Approve Minutes from December 15 Special Board Meeting Approve Minutes Chancellor Brown 2 m
    Minutes for Special Board Meeting on December 15, 2023  
  F. Approve Minutes from November 13 Regular Board Meeting Approve Minutes Chancellor Brown 2 m
    Minutes for November Regular Board Meeting on November 13, 2023  
  G. Core Values and Board Meeting Protocol Chancellor Brown 2 m
     
  H. Non-Agenda Public Comment Chancellor Brown 5 m
II. Agenda Items 4:15 PM
  A. Executive Director Report FYI Ryan Elliott 15 m
  B. Financial Update FYI Adam McWethy 15 m
     
  C. Approve 24-25 Academic Calendar Vote Ryan Elliott 5 m
     
  D. Approve 2023 SARC Report Vote Ryan Elliott 5 m
     
  E. 23-24 Board Goal Updates Discuss Chancellor Brown 15 m
III. Closing Items 5:10 PM
  A. Adjourn Meeting Vote