Elevate School
Minutes
Special Board Meeting
Date and Time
Thursday January 12, 2017 at 12:00 PM
Location
2285 Murray Ridge Road, San Diego, CA 92123
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
Freda Callahan (remote), Jill Soule (remote), Mike Kuypers (remote), Scott Hasson (remote), Tom Keliinoi (remote)
Directors Absent
Carol Leighty, Jerry Beckwith, Virginia Eves
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 Thursday Jan 12, 2017 at 12:04 PM.
C.
Public Comment
No public comment.
D.
Approval of Agenda
Mike Kuypers made a motion to approve the agenda.
Jill Soule seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Carol Leighty |
Absent
|
| Jill Soule |
Aye
|
| Scott Hasson |
Aye
|
| Mike Kuypers |
Aye
|
| Virginia Eves |
Absent
|
| Jerry Beckwith |
Absent
|
| Tom Keliinoi |
Aye
|
II. Agenda Items
A.
Approve At-Will Agreements
Mike Kuypers made a motion to approve the at-will agreements for D. Alden, F. Gonzalez, D. Ganze.
Jill Soule seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Jerry Beckwith |
Absent
|
| Mike Kuypers |
Aye
|
| Virginia Eves |
Absent
|
| Jill Soule |
Aye
|
| Carol Leighty |
Absent
|
| Tom Keliinoi |
Aye
|
| Scott Hasson |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:09 PM.
Respectfully Submitted,
Jill Soule