Elevate School
Minutes
Special Board Meeting
Date and Time
Thursday October 31, 2019 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
Adam McWethy, Carol Leighty, Freda Callahan, Tom Keliinoi
Directors Absent
Jill Soule, Kirsten Grimm
Guests Present
Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Carol Leighty called a meeting of the board of directors of Elevate School to order on Thursday Oct 31, 2019 at 12:08 PM.
C.
Approve Agenda
Freda Callahan made a motion to approve the agenda.
Tom Keliinoi seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Non-Agenda Public Comment
No public comment
II. Agenda Items
A.
Approve Request for Proposition 39 Facilities for the 2020-2021 School Year
Tom Keliinoi made a motion to approve Request for Prop 39 facilities for 20-21 school year.
Adam McWethy seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Adam McWethy made a motion to adjourn the meeting.
Tom Keliinoi seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:19 PM.
Respectfully Submitted,
Carol Leighty