Elevate School
Minutes
Regular Board Meeting
Date and Time
Monday February 12, 2024 at 4:00 PM
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
Becky Madeja, Chancellor Brown, Cheryl Gorman
Directors Absent
Adam McWethy, Veronica Maxwell
Guests Present
Ryan Elliott
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
Motion to approve the agenda with the removal of item H due to Veronica's absence.
D.
Approve Minutes from January 8 Regular Board Meeting
Motion to approve with clarification on the need for a full roll call.
E.
Core Values and Board Meeting Protocol
F.
Non-Agenda Public Comment
One non-agenda public comment by a 6th grade parent.
II. Agenda Items
A.
Executive Director Report
- Current enrollment is 472
- Attendance is just above 95%
- Annual Site Visit from the Charter Office occurred in January
- Leadership Day is coming up
- Friends of Elevate Luncheon tentatively planned for April
- March 22nd - Elevate Enrollment Lottery for 24-25
- CCSA Conference (March in Long Beach, CA)
B.
Financial Update
Financial Update provided by DeAnna Jones from Exed.
C.
LCAP Mid-Year Update
LCAP Midyear Report shared by Ryan Elliott.
D.
Approve ERC Submission
E.
Preliminary Proposal for Proposition 39 Facilities for the 2024-2025 School Year
F.
Approve Comprehensive School Safety Plan
G.
23-24 Board Goal Updates
- Strategic Plan Update
- Facilities Update
All present board members read the Elevate Core Values.