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Elevate School

January Board Meeting

Date and Time

Monday January 13, 2025 at 4:00 PM PST

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  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. Approve Minutes from December 9 Regular Board Meeting Approve Minutes Cheryl Gorman 2 m
    Minutes for Regular Board Meeting on December 9, 2024  
  E. Core Values and Board Meeting Protocol Cheryl Gorman 2 m
     
  F. Non-Agenda Public Comment Cheryl Gorman 5 m
II. Agenda Items 4:12 PM
  A. Executive Director Report FYI Ryan Elliott 15 m
  B. Financial Update FYI Chancellor Brown 15 m
     
  C. Mid-Year Update - E&E Financial FYI Ryan Elliott 10 m
     
  D. Board Resolution re BOA Account Signors Vote Ryan Elliott 5 m
     
  E. Board Resolution re Corporate Account Authorized Contact Vote Ryan 5 m
     
  F. 23-24 School Accountability Report Card (SARC) Report Vote Ryan 5 m
  G. Board Survey - ED Governance and Board Relations Goal Setting Discuss Veronica Maxwell 15 m
  H. 24-25 Board Goal Updates/Discussion Discuss Cheryl Gorman 20 m
III. Closing Items 5:42 PM
  A. Adjourn Meeting Vote