Elevate School
Minutes
Special Board Meeting
Date and Time
Wednesday April 12, 2017 at 5:00 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, Jerry Beckwith, Jill Soule, Mike Kuypers, Scott Hasson, Tom Keliinoi, Virginia Eves
Directors Absent
Carol Leighty
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 Apr 12, 2017 at 5:11 PM.
C.
Public Comment
No public comment
D.
Approval of Agenda
Freda Callahan made a motion to approve the agenda.
Jerry Beckwith seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Jerry Beckwith |
Aye
|
| Jill Soule |
Aye
|
| Virginia Eves |
Aye
|
| Carol Leighty |
Absent
|
| Mike Kuypers |
Aye
|
| Tom Keliinoi |
Aye
|
| Scott Hasson |
Aye
|
II. Agenda Items
A.
Approve Final Prop 39 Offer from the San Diego Unified School District
Jerry Beckwith made a motion to approve Final Prop 39 Offer from San Diego Unified School District.
Scott Hasson seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Jill Soule |
Aye
|
| Scott Hasson |
Aye
|
| Mike Kuypers |
Aye
|
| Carol Leighty |
Absent
|
| Jerry Beckwith |
Aye
|
| Tom Keliinoi |
Aye
|
| Virginia Eves |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Scott Hasson made a motion to adjourn the meeting.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Mike Kuypers |
Aye
|
| Freda Callahan |
Aye
|
| Carol Leighty |
Absent
|
| Jill Soule |
Aye
|
| Jerry Beckwith |
Aye
|
| Scott Hasson |
Aye
|
| 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 5:46 PM.
Respectfully Submitted,
Jill Soule