Elevate School

Minutes

Board Meeting

Date and Time

Tuesday August 23, 2016 at 4:00 PM

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.

Directors Present

Carol Leighty (remote), Freda Callahan (remote), Tom Keliinoi (remote), Virginia Eves (remote)

Directors Absent

Jerry Beckwith, Mike Kuypers

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 Tuesday Aug 23, 2016 at 4:05 PM.

C.

Public Comment

No public comment.

D.

Approval of Agenda

Carol Leighty made a motion to approve the agenda.
Virginia Eves seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Virginia Eves
Aye
Freda Callahan
Aye
Jerry Beckwith
Absent
Mike Kuypers
Absent
Tom Keliinoi
Aye
Carol Leighty
Aye

II. Agenda Items

A.

Approve At-Will Agreements

Carol Leighty made a motion to approve the at-will agreements.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Carol Leighty
Aye
Virginia Eves
Aye
Mike Kuypers
Absent
Jerry Beckwith
Absent
Freda Callahan
Aye
Tom Keliinoi
Aye

III. Closing Items

A.

Adjourn Meeting

Virginia Eves made a motion to adjourn the meeting.
Carol Leighty seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Virginia Eves
Aye
Tom Keliinoi
Aye
Mike Kuypers
Absent
Freda Callahan
Aye
Jerry Beckwith
Absent
Carol Leighty
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:12 PM.

Respectfully Submitted,
Tom Keliinoi