Elevate School
Minutes
Board Meeting
Date and Time
Wednesday August 31, 2016 at 8:45 AM
Location
2285 Murray Ridge Road, San Diego, CA 92128
Meeting Notice
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.
Any individual with a disability who requires reasonable accommodation to participate in a board meeting may request assistance by contacting the Elevate School Office at (858) 751-4774.
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.
Any individual with a disability who requires reasonable accommodation to participate in a board meeting may request assistance by contacting the Elevate School Office at (858) 751-4774.
Directors Present
Carol Leighty (remote), Freda Callahan (remote), Tom Keliinoi (remote), Virginia Eves (remote)
Directors Absent
Jerry Beckwith, Mike Kuypers
Guests Present
Kellie Hooper (remote), Ryan Elliott (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Tom Keliinoi called a meeting of the board of directors of Elevate School to order on Wednesday Aug 31, 2016 at 8:49 AM.
C.
Public Comment
No public comment.
D.
Approval of Agenda
Carol Leighty made a motion to approve the agenda.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Tom Keliinoi |
Aye
|
| Freda Callahan |
Aye
|
| Virginia Eves |
Aye
|
| Jerry Beckwith |
Absent
|
| Carol Leighty |
Aye
|
| Heather Ness |
Absent
|
| Mike Kuypers |
Absent
|
II. Agenda Items
A.
Approve At-Will Agreement
Carol Leighty made a motion to approve the at will agreement.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Tom Keliinoi |
Aye
|
| Heather Ness |
Absent
|
| Virginia Eves |
Aye
|
| Jerry Beckwith |
Absent
|
| Freda Callahan |
Aye
|
| Mike Kuypers |
Absent
|
| Carol Leighty |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Carol Leighty made a motion to adjourn the meeting.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Jerry Beckwith |
Absent
|
| Mike Kuypers |
Absent
|
| Carol Leighty |
Aye
|
| Freda Callahan |
Aye
|
| Heather Ness |
Absent
|
| Tom Keliinoi |
Aye
|
| Virginia Eves |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:53 AM.
Respectfully Submitted,
Tom Keliinoi