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Elevate School

Regular Board Meeting

Date and Time

Monday February 12, 2024 at 4:00 PM PST

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 January 8 Regular Board Meeting Approve Minutes Chancellor Brown 1 m
    Minutes for Regular Board Meeting on January 8, 2024  
  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. LCAP Mid-Year Update FYI Ryan Elliott 15 m
     
  D. Approve ERC Submission Vote Ryan Elliott 5 m
     
  E. Preliminary Proposal for Proposition 39 Facilities for the 2024-2025 School Year Vote Ryan Elliott 10 m
     
  F. Approve Comprehensive School Safety Plan Vote Ryan Elliott 10 m
   

** Hard copy available for review at board meeting and school site. 

  
  G. 23-24 Board Goal Updates Discuss Chancellor Brown 10 m
  H. Executive Director Evaluation Mid-Year Update FYI Veronica Maxwell 10 m
III. Closing Items 5:41 PM
  A. Adjourn Meeting Vote