Elevate School
Minutes
Board Meeting
Date and Time
Thursday September 24, 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)
Directors Absent
Kirsten Grimm
Guests Present
DeAnna Jones (remote), 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 Thursday Sep 24, 2020 at 3:08 PM.
C.
Approve Agenda
Jill Soule made a motion to approve the agenda with the change to table the approval of September 21st the minutes until the next meeting.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes from Board Meetings on September 21
Tabled until the next meeting.
E.
Non-Agenda Public Comment
No public comment
II. Agenda Items
A.
Executive Director Report
Ryan Elliott reported:
- current enrollment is 365
- extra training in place for RTI
- moving forward with planning for phase 2 of reopening
B.
Financial Update
DeAnna Jones reported on the financials.
C.
Approve 20-21 Learning Continuity Plan
Adam McWethy made a motion to approve the learning 2020-2021 continuity plan.
Jill Soule seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Freda Callahan made a motion to adjourn.
Jill Soule 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 3:58 PM.
Respectfully Submitted,
Jill Soule