Elevate School
Minutes
Board Meeting
Date and Time
Tuesday July 31, 2018 at 12:00 PM
Location
2285 Murray Ridge Road, San Diego, CA 92123
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.
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), Ginger Van Zant (remote), Jill Soule (remote), Scott Hasson (remote), Tom Keliinoi (remote)
Directors Absent
None
Guests Present
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 Tuesday Jul 31, 2018 at 12:01 PM.
C.
Public Comment
No public comment
D.
Approve Agenda
Ginger Van Zant made a motion to approve the agenda. Jill seconded. Scott motioned that an emergency item be placed on the agenda to extend the CFO's, Jerry Beckwith, term through August. Jerry Beckwith's term expired 6/30/18. The emergency agenda item was discussed and was rejected for emergency consideration. The board recommended approval of agenda as posted and recommended taking the matter up as a regular agenda item at the next board meeting.
Jill Soule seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Freda Callahan |
Aye
|
| Jerry Beckwith |
Absent
|
| Jill Soule |
Aye
|
| Tom Keliinoi |
Aye
|
| Scott Hasson |
Aye
|
| Carol Leighty |
Aye
|
| Ginger Van Zant |
Aye
|
Scott asked that the extension of Jerry's term be added to the agenda. TK motioned and Scott seconded to extend Jerry's term through August. Motion was denied by 4/2. The vote on the extension of Jerry's term will be on the August 14 agenda.
II. Agenda Items
A.
Approve At-Will Agreements
Freda Callahan made a motion to approve the at-will agreements.
Ginger Van Zant seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jill Soule |
Aye
|
| Tom Keliinoi |
No
|
| Jerry Beckwith |
Absent
|
| Scott Hasson |
No
|
| Carol Leighty |
Aye
|
| Ginger Van Zant |
Aye
|
| Freda Callahan |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Ginger Van Zant made a motion to adjourn the meeting.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Tom Keliinoi |
Aye
|
| Carol Leighty |
Aye
|
| Ginger Van Zant |
Aye
|
| Jerry Beckwith |
Absent
|
| Freda Callahan |
Aye
|
| Jill Soule |
Aye
|
| Scott Hasson |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:10 PM.
Respectfully Submitted,
Jill Soule