Rooted School Las Vegas
Rooted School Las Vegas Board Meeting (March)
Date and Time
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
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Board Members: John Etzell, Board Chair Merrick Murray Greer Perkins
Staff: Jose Silva, Executive Director
Guests: Jonathan Johnson, Rooted School Foundation |
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| C. | Approval of the Agenda and Previous Meeting Minutes | |
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Board Chair or designee provides context before a motion to vote on the agenda for the March 28, 2023 meeting.
Proposed Motion: Approve the agenda and minutes from the February and March 2023 meetings. |
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| D. | Public Comment | |
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Board Secretary Must Read Before Public Comment
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| II. | Consent Agenda | |
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Board Chair or designee provides context before a motion to vote on the consent agenda.
Proposed Motion: Approve the 2023-2024 Rooted School Las Vegas Calendar, McKinney-Vento Policy, and Foster Care Policy.
Motion: Seconded:
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| A. | 2023-2024 Rooted School Las Vegas Calendar | |
| B. | McKinney-Vento Policy | |
| C. | Foster Care Policy | |
| III. | Board Updates on Pre-Opening | |
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Board Chair and/or designee provides the Board with an update on Rooted School Las Vegas’ pre-opening progress.
Proposed Motion:
Motion: Seconded:
Action Step:
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| IV. | Infinite Campus Agreement | |
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Board Chair and/or designee provides the Board an update on the Infinite Campus Agreement.
Proposed Motion:
Motion: Seconded:
Action Step:
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| A. | Infinite Campus Agreement | |
| V. | Public Comment | |
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Board Secretary Must Read Before Public Comment
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Board Chair and/or designee adjourns Board Meeting.
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