Elevate School
July Board Meeting
Date and Time
Wednesday July 31, 2024 at 2:00 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 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 June 24 Regular Board Meeting | Approve Minutes | Chancellor Brown | 1 m | |
| E. | Core Values and Board Meeting Protocol | Chancellor Brown | 2 m | ||
| F. | Non-Agenda Public Comment | Chancellor Brown | 5 m | ||
| II. | Agenda Items | 2:11 PM | |||
| A. | Executive Director Report | FYI | Ryan Elliott | 15 m | |
| B. | Approve 24-25 Student/Family Handbook | Vote | Ryan Elliott | 10 m | |
| C. | Approve 24-25 Personnel Handbook | Vote | Ryan Elliott | 5 m | |
| D. | Approve 24-25 Board Meeting Schedule | Vote | Ryan Elliott | 5 m | |
| E. | Election of Officers: Chairperson, Vice-Chair, CFO, Secretary | Vote | Chancellor Brown | 15 m | |
| F. | The Elevate School Foundation (TESF) Collaboration/Partnership Discussion | Discuss | Ryan Elliott | 15 m | |
| G. | Approve BP 6001 Independent Study Policy (Revised) | Vote | Ryan Elliott | 5 m | |
| H. | Approve Workplace Violence Prevention Plan | Vote | Ryan Elliott | 10 m | |
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** Plan viewable here. |
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| I. | Approve Agreement with Third Plateau: Culture Planning | Vote | Ryan Elliott | 10 m | |
| J. | 22-23 Teacher Assignment Monitoring Outcome (TAMO) Report | FYI | Ryan Elliott | 5 m | |
| III. | Closing Items | 3:46 PM | |||
| A. | Adjourn Meeting | Vote | |||