Elevate School
Minutes
Special Board Meeting
Date and Time
Wednesday December 16, 2020 at 12:00 PM
Location
Zoom Link Info
Meeting ID: 801 395 3793
Passcode: elevate
Passcode: 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), Cheryl Gorman (remote), Freda Callahan (remote), Jo Luehmann (remote), Kirsten Grimm (remote)
Directors Absent
Jill Soule
Guests Present
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 Wednesday Dec 16, 2020 at 12:00 PM.
C.
Approve Agenda
Adam McWethy made a motion to Approve the agenda.
Jo Luehmann seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Non-Agenda Public Comment
II. Agenda Items
A.
Approve one-time amount (not to exceed $20,000) to be paid to staff for additional workload resulting from frequent shifts in learning programs this school year.
Kirsten Grimm made a motion to Approve a one-time amount to be paid in equal amounts to staff (not to exceed a total of $20,000) in recognition of the historic and valiant effort made to date on the part of the staff to meet the challenge of this pandemic year.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
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 12:20 PM.
Respectfully Submitted,
Carol Leighty