Elevate School
Minutes
Board Meeting
Date and Time
Monday February 13, 2023 at 4:00 PM
Location
Elevate Middle School Campus, Room 104
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
Deanna Jones, Member of public, Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes from January 9 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
Ryan gave eecutive update. Elevate recieved Purple Star Award 2023.
Charter office visit last week Robin and Adam attended.
i-Ready Diagnostics Results show improvements
B.
Financial Update
Deanna and Adam gave financial updates.
Projected 13 student enrollment reduction predicted
Ending the year with high levels of financial reserves.
C.
Approve Revised Certificated Compensation Schedule
Discussion on compensation table format and payroll messaging.
D.
Board Manual Discussion
Member of the publc suggests we retain a parent on the Board.
Discuss revision history.
Recruiting for Kristen's board position.
New tasks for Adam
Vote to approve Board Manual by April Meeting
E.
Board Goal Updates
Kristen gave update on Board Goals.
Board read core values