Elevate School
Minutes
Board Meeting
Date and Time
Friday July 29, 2016 at 8:30 AM
Location
2285 Murray Ridge Road, San Diego, CA 92128
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.
Directors Present
Carol Leighty (remote), Freda Callahan (remote), Jerry Beckwith (remote), Mike Kuypers (remote)
Directors Absent
Tom Keliinoi
Guests Present
Kellie Hooper (remote), Ryan Elliott (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Mike Kuypers called a meeting of the board of directors of Elevate School to order on Friday Jul 29, 2016 at 8:34 AM.
II. Agenda Items
A.
Approve Revisions to 2016-2017 Personnel Handbook
Jerry Beckwith made a motion to approve the revisions to the handbook.
Carol Leighty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Heather Ness |
Absent
|
| Jerry Beckwith |
Aye
|
| Mike Kuypers |
Aye
|
| Cassandra Bahr |
Absent
|
| Tom Keliinoi |
Absent
|
| Carol Leighty |
Aye
|
B.
Approve At-Will Agreements
Carol Leighty made a motion to approve at-will agreements.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cassandra Bahr |
Absent
|
| Tom Keliinoi |
Absent
|
| Jerry Beckwith |
Aye
|
| Heather Ness |
Absent
|
| Freda Callahan |
Aye
|
| Mike Kuypers |
Aye
|
| Carol Leighty |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Jerry Beckwith made a motion to adjourn the meeting.
Carol Leighty seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Heather Ness |
Absent
|
| Mike Kuypers |
Aye
|
| Jerry Beckwith |
Aye
|
| Freda Callahan |
Aye
|
| Cassandra Bahr |
Absent
|
| Carol Leighty |
Aye
|
| Tom Keliinoi |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:50 AM.
Respectfully Submitted,
Mike Kuypers