Elevate School
Board Retreat
Date and Time
Saturday October 5, 2024 at 8:00 AM PDT
Elevate Middle School Campus, Fireside Room
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 | 8:00 AM | |||
| A. | Record Attendance and Guests | Cheryl Gorman | 1 m | ||
| B. | Call the Meeting to Order | Cheryl Gorman | 1 m | ||
| C. | Approve Agenda | Vote | Cheryl Gorman | 1 m | |
| D. | Core Values and Board Meeting Protocol | Cheryl Gorman | 2 m | ||
| E. | Non-Agenda Public Comment | Cheryl Gorman | 5 m | ||
| II. | Agenda Items | 8:10 AM | |||
| A. | Approve New Board Member Appointment - Sophie Karagianes | Vote | Cheryl Gorman | 10 m | |
| B. | Teambuilding | Cheryl Gorman | 40 m | ||
| C. | Executive Director Report | FYI | Ryan Elliott | 40 m | |
| D. | 24-25 Board Goals Discussion | Discuss | Cheryl Gorman | 120 m | |
| III. | Closing Items | 11:40 AM | |||
| A. | Adjourn Meeting | Vote | |||