Elevate School
Minutes
Board Meeting
Date and Time
Monday September 21, 2020 at 3:00 PM
Location
Zoom Meeting: 801 395 3793
Password: elevate
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), Jill Soule (remote), Kirsten Grimm (remote)
Directors Absent
None
Guests Present
Kellie Hooper (remote), 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 Monday Sep 21, 2020 at 3:01 PM.
C.
Approve Agenda
Adam McWethy made a motion to approve the agenda.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes from Special Board Meetings on August 18
Jill Soule made a motion to approve the minutes from Board Meeting on 08-18-20.
Adam McWethy seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Non-Agenda Public Comment
No public comment
II. Agenda Items
A.
Public Hearing for Learning Continuity Plan (LCP)
Ryan Elliott reviewed the plan.
B.
Presentation/Discussion re. Phase 2 of Reopening
Ryan Elliott led the discussion on the reopening plan.
- Ryan will gather more information from the teachers regarding on campus learning.
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 4:28 PM.
Respectfully Submitted,
Jill Soule
Freda Callahan made a motion to adjourn.
Kirsten Grimm seconded the motion.
The board VOTED unanimously to approve the motion.