Rooted School Las Vegas
Rooted School Las Vegas Special Board Meeting
Date and Time
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
|
Board Members: John Etzell, Board Chair Melissa Gruenhagen Lopez Bilalia Mubashir Merrick Murray Greer Perkins
Staff: Jose Silva, Executive Director
Guests: Jonathan Johnson, Rooted School Foundation |
||
| C. | Approval of the Agenda and Previous Meeting Minutes | |
|
Board Chair or designee provides context before a motion to vote on the agenda and minutes from the February 28, 2023 meeting.
Proposed Motion: Approve the agenda and minutes from the January 31, 2022 meeting. |
||
| D. | Public Comment | |
|
Board Secretary Must Read Before Public Comment
|
||
| II. | Recent Board-Approved Policies | |
|
Executive Director presents an overview of the following board-approved policies in-depth:
Proposed Motion:
Motion: Seconded:
Action Step:
|
||
| III. | Rooted School Foundation Services Agreement | |
|
RSF’s CEO provides the Board an overview of Rooted School Foundation’s Services Agreement for Board review. Proposed Motion: Motion: Seconded:
Action Step:
|
||
| IV. | Public Comment | |
|
Board Secretary Must Read Before Public Comment
|
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |
|
Board Chair and/or designee adjourns Board Meeting.
|
||