Elevate School
Minutes
Special Board Meeting
Date and Time
Friday December 15, 2023 at 8:00 AM
Location
Elevate School
2285 Murray Ridge Road
San Diego, CA 92123
11922 Bernardo Plaza Dr. (teleconference location)
San Diego, CA 92128
2963 Alpine Boulevard (teleconference location)
Alpine, CA 91901
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, Becky Madeja (remote), Veronica Maxwell (remote)
Directors Absent
Chancellor Brown, Cheryl Gorman
Guests Present
Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
| Roll Call | |
|---|---|
| Becky Madeja |
Aye
|
| Adam McWethy |
Aye
|
| Cheryl Gorman |
Absent
|
| Chancellor Brown |
Absent
|
| Veronica Maxwell |
Aye
|
D.
Non-Agenda Public Comment
II. Agenda Items
A.
Approve Final 22-23 Audit
- No findings were found.
- Becky Madeja commented that the document referred to Elevate “elementary” a couple times instead of Elevate School and requested additional information related to depreciation calculation and one instance in which text and chart values appeared different, which Ryan will request from auditor.
| Roll Call | |
|---|---|
| Chancellor Brown |
Absent
|
| Cheryl Gorman |
Absent
|
| Adam McWethy |
Aye
|
| Veronica Maxwell |
Aye
|
| Becky Madeja |
Aye
|
No non-agenda public comments at this time.