Elevate School
Minutes
Board Meeting
Date and Time
Monday March 13, 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
9 members of the community
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes from February 13 Regular Board Meeting
E.
Core Values and Board Meeting Protocol
F.
Non-Agenda Public Comment
Public comment on bullying by Carla, Ryan to provide update on Carla's student bully
II. Agenda Items
A.
Executive Director Report
Ryan provided his report
Enrollment 459 students 94.76% attendance
Conferences next week
Staffing changes
New internet service is online
Board member form 700's
Leadership Day was a success
B.
Financial Update
Adam provided the financial report
Financial statement
C.
Approve Second Interim Financials
Adam provided review of second interim financials
D.
Approve 23-24 Health Benefit Allocations
E.
Board Goal Updates
Discussion on strategic plan for board, plan could cost $15K to +$70K
Board Manual and how to communicate with the board.
Task force protocal clarity
F.
Community Update
Public comment
Parents requested education on gender identity.
Ryan provided his community update
Core values read by the board