Elevate School
Minutes
Board Meeting
Date and Time
Monday January 9, 2023 at 4:00 PM
Location
Elevate 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, Chancellor Brown, Cheryl Gorman, Kirsten Grimm, Robin McCulloch
Directors Absent
None
Guests Present
Member of public, Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda and D. Approve Minutes from December 6 Regular Board Meeting
D.
Approve Minutes from December 6 Regular Board Meeting
E.
Core Values and Board Meeting Protocol
F.
Non-Agenda Public Comment
None
II. Agenda Items
A.
Executive Director Report/Community Update
Attendance @ 462
P-1 Attendance report submitted
Mid-year assessments being administered
First after-school sports team (basketball) underway at Middle School
B.
Financial Update and Board Goal Discussion
Adam gave compensation update
C.
Approve Expanded Learning Opportunity Plan - Revised
Item removed from agenda
D.
Board Manual - First Reading
Board discusses manual update
Complete actions by next board meeting
E.
Board Goal Updates
Kirsten gave update
Read core values