Elevate School
Minutes
Special Board Meeting - Board Planning
Date and Time
Friday June 25, 2021 at 9:00 AM
Location
Zoom Meeting ID: 953 0451 5210
Passcode: elevate
Passcode: elevate
Directors Present
Adam McWethy, Carol Leighty, Cheryl Gorman, Freda Callahan, Jo Luehmann, Kirsten Grimm
Directors Absent
Jill Soule
Guests Present
Ryan Elliott
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 Friday Jun 25, 2021 at 9:00 AM.
C.
Approve Agenda
Cheryl Gorman made a motion to approve the agenda.
Adam McWethy seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Non-Agenda Public Comment
II. Agenda Items
A.
Board Planning
Board chair led extended discussion of Elevate's history, mission, core values, and goals.
III. Closing Items
A.
Adjourn Meeting
Freda Callahan made a motion to adjourn 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 2:15 PM.
Respectfully Submitted,
Carol Leighty