Elevate School
Minutes
Board Meeting
Date and Time
Thursday May 26, 2022 at 3:30 PM
Location
Middle School Campus - Fireside Room
8404 Phyllis Place
San Diego, CA 92123
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, Carol Leighty, Cheryl Gorman, Freda Callahan, Jill Soule, Kirsten Grimm
Directors Absent
Jo Luehmann
Guests Present
Kellie Hooper, Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes from Board Meeting on April 14
E.
Non-Agenda Public Comment
II. Agenda Items
A.
Executive Director Report
Ryan Elliott Reported:
- End of year overview concerning state testing and grade level field trips and campus visits
- Hiring overview
- Lighthouse Certification was approved
- Leadership Day on June 8th at 8:30 am
- June 9th is Exhibition Night
- Scheduled property visit for a possible facility on May 31st
- LCAP update, 135 parents plus staff have completed the survey
B.
Financial Update
Adam McWethy reviewed the financials
C.
Draft Budget for 22-23 School Year
Reviewed the draft budget 2022-2023 school year.
D.
Approve Material Revision to Charter School Petition
E.
Approve 22-23 Agreement with Camp Cuyamaca for 6th Grade Camp
F.
Approve Declaration of Need (DON) for 22-23 School Year
G.
Approve Expanded Learning Opportunities Program Plan (ELO-P)
H.
Accept Resignation of Board Member (J. Luehmann)
I.
Task Force Updates
The following task forces gave updates:
Academic, Equity, Foundation and Governance
Ben Seifu made a comment.