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Elevate School

May Regular Board Meeting

Date and Time

Monday May 13, 2024 at 4:00 PM PDT

Elevate Middle School Campus, 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

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 April 15 Regular Board Meeting Approve Minutes Chancellor Brown 1 m
    Minutes for Regular Board Meeting on April 15, 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 20 m
   

Including LCAP update

  
  B. Financial Update FYI Adam McWethy 20 m
     
     
  C. Investment Policy Discussion Discuss Adam McWethy 20 m
  D. Approve Auditor Agreement for 24-25, 25-26, 26-27 Vote Ryan Elliott 10 m
     
  E. 23-24 Board Goal Updates Discuss Chancellor Brown 20 m
   

Board Succession Planning

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