Elevate School

Minutes

Special Board Meeting

Date and Time

Wednesday March 24, 2021 at 12:30 PM

Location

Zoom Meeting ID: 953 0451 5210
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.

Individuals wishing to speak please complete a Public Comment Request Form by 10:00am on the day of the meeting.

Directors Present

Adam McWethy (remote), Carol Leighty (remote), Cheryl Gorman (remote), Freda Callahan (remote), Jill Soule (remote), Jo Luehmann (remote)

Directors Absent

Kirsten Grimm

Guests Present

DeAnna Jones (remote), Larry Tamayo (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 Wednesday Mar 24, 2021 at 12:30 PM.

C.

Approve Agenda

Freda Callahan made a motion to approve the agenda.
Jill Soule seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Non-Agenda Public Comment

II. Agenda Items

A.

Approve 20-21 Title Funding Application

Jill Soule made a motion to approve Title I funding application, including the development of Federal Addendum, to run a Targeted Assistance School program.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

Freda Callahan made a motion to adjourn meeting.
Jo Luehmann 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 1:00 PM.

Respectfully Submitted,
Carol Leighty