Rooted School Las Vegas

Special Board Meeting

Published on February 21, 2024 at 11:25 AM PST

Date and Time

Thursday February 22, 2024 at 4:00 PM PST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   John Etzell 1 m
  B. Call the Meeting to Order   John Etzell
  C. Approve Minutes Approve Minutes John Etzell 1 m
   

Motion: To approve the Rooted School Las Vegas Board Meeting minutes from the February 2, 2024 meeting. 

 

 

 
    Approve minutes for Board Meeting on February 2, 2024  
  D. Public Comment Discuss Adrina Ramos-King 5 m
   

Board Secretary Must Read Before Public Comment

 

Our Public Comment period is for members of the public to address the Board. Each member of the public may sign up to comment at the meeting and will be allotted three minutes. The board will listen, but may not directly respond to any comments. Please do not use specific student, teacher or administrator names in your comments as our meetings are open to the public and public record, and we must adhere to FERPA - Family Educational Rights and Privacy Act. As such, if your comment is about a private matter, please contact the Board via email, or speak to the Board Chair privately.

 
  E. Consent Agenda Vote John Etzell 5 m
     
II. Executive Session
 

Board Chair and/or designee makes a motion to enter Executive Session to discuss 2024-2025 confidential matters pertaining to personnel. 


 

  • Executive Director/School Leader – Founding Year
     

When the board reconvenes, if a vote is required, a second motion will be made and all members will be asked to vote individually during the public session.


 

Proposed Motion: Enter Executive Session to discuss a personnel matter with the Board present at X:XXpm. 


 

Motion: 

Seconded: 


 

Returned into regular session at X:XXpm.

 
III. Closing Items
  A. Adjourn Meeting Vote