Elevate School
Minutes
Special Board Meeting
Date and Time
Wednesday August 28, 2024 at 11:00 AM
Elevate Middle School Campus, Fireside Room
8404 Phyllis Place
San Diego, CA 92123
Teleconference Locations: Zoom Link
11922 Bernardo Plaza Drive
San Diego, CA 92128
15074 Almond Orchard Lane
San Diego, CA 92131
1030 Maxie Place
Escondido, CA 92027
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 (remote), Chancellor Brown (remote), Cheryl Gorman (remote)
Directors Absent
Veronica Maxwell
Guests Present
Ryan Elliott (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Agenda
| Roll Call | |
|---|---|
| Chancellor Brown |
Aye
|
| Cheryl Gorman |
Aye
|
| Becky Madeja |
Aye
|
| Veronica Maxwell |
Absent
|
D.
Core Values and Board Meeting Protocol
E.
Non-Agenda Public Comment
There were no public comments.
II. Agenda Items
A.
Approve Client Engagement Agreement with E&E Financial Services
The firm's experience was discussed, detailing their work with 20+ other charter schools. Specific fund information and strategy were also discussed, including the good safety and security of the fund, with high yield and low risk, and high liquidity.
| Roll Call | |
|---|---|
| Cheryl Gorman |
Aye
|
| Veronica Maxwell |
Absent
|
| Chancellor Brown |
Aye
|
| Becky Madeja |
Aye
|
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Veronica Maxwell |
Absent
|
| Becky Madeja |
Aye
|
| Cheryl Gorman |
Aye
|
| Chancellor Brown |
Aye
|
Core Values were read aloud by Board Members.