Elevate School
Minutes
Special Board Meeting
Date and Time
Thursday October 14, 2021 at 3:20 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.
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.
Pursuant to Education Code Section 35144, the State of California's Ralph M. Brown Act, Government Code Section 54956, and AB 361 which allows for deviation from established protocols during meetings, the regular meeting of the Elevate Board scheduled for Thursday, October 14, 2021, will be conducted via Zoom. The Board will accept public testimony via Zoom for the Regular Meeting.
Directors Present
Carol Leighty (remote), Cheryl Gorman (remote), Freda Callahan (remote), Jo Luehmann (remote)
Directors Absent
Adam McWethy, Jill Soule, Kirsten Grimm
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 Thursday Oct 14, 2021 at 3:26 PM.
C.
Approve Agenda
Freda Callahan made a motion to Approve the agenda.
Cheryl Gorman seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Non-Agenda Public Comment
No public comment.
II. Agenda Items
A.
APPROVE RESOLUTION OF THE BOARD OF DIRECTORS OF ELEVATE SCHOOL CONSIDERING THE CONTINUED STATE OF EMERGENCY AND CIRCUMSTANCES FOR BOARD MEETINGS BY TELECONFERENCE PURSUANT TO THE BROWN ACT
Jo Luehmann made a motion to approve the resolution.
Freda Callahan seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Jo Luehmann made a motion to adjourn.
Cheryl Gorman 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 3:29 PM.
Respectfully Submitted,
Cheryl Gorman