Elevate School
Minutes
Special Board Meeting
Date and Time
Thursday April 2, 2020 at 12:00 PM
Call-in Number: 425-436-6376
Meeting ID: 207892
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.
Meeting ID: 207892
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.
Directors Present
Adam McWethy (remote), Carol Leighty (remote), Freda Callahan (remote), Kirsten Grimm (remote)
Directors Absent
Jill Soule
Guests Present
DeAnna Jones, Desiree Wooden (remote), Larry Tamayo, Ryan Elliott (remote)
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 Apr 2, 2020 at 12:00 PM.
C.
Approve Agenda
Freda Callahan made a motion to approve the agenda.
Kirsten Grimm seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Non-Agenda Public Comment
II. Agenda Items
A.
Executive Director Report and Distance Learning Overview
Desiree Wooden, Director of Education, and Ryan Elliott, Executive Director, shared Distance Learning program being implemented by teachers and staff.
B.
Financial Report
Elevate financials were shared and reviewed.
C.
Approve establishment of 457 Plan with National Benefit Services
Adam McWethy made a motion to approve the establishment of the 457 Plan with National Benefit Services.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Kirsten Grimm made a motion to adjourn the meeting.
Adam McWethy 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 1:15 PM.
Respectfully Submitted,
Carol Leighty