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Rooted School Las Vegas

Rooted School Las Vegas Special Board Meeting

Published on July 5, 2024 at 3:10 PM PDT

Date and Time

Thursday July 11, 2024 at 4:00 PM PDT

Agenda

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

Board Members:

John Etzell, Board Chair 

Adrina Ramos-King – 

Merrick Murray – 

Greer Perkins – 

Anthony Ruiz – 

Sanje Sedera - 

JimDreWestbrook - 

 

Staff:

Shivaun McCloud, Executive Director 

 

Guests:

Jonathan Johnson, Rooted School Foundation

Nandini Vaishnav, EdTec

Laura Fieman, CSDC

  
  C. Approval of the Agenda and Previous Meeting Minutes Approve Minutes John Etzell 1 m
   

Board Chair or designee provides context before a motion to vote on the agenda and minutes from the June 25, 2024 meeting.

 

Proposed Motion: Approve this meeting's agenda and minutes from the June 25, 2024 meeting.

  
    Minutes for Board Meeting on June 25, 2024  
  D. Public Comment Discuss John Etzell 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.

  
II. Mission and Vision 4:08 PM
  A. Rooted School Las Vegas Mission and Vision: FYI John Etzell 5 m
   

Mission: We exist to directly support our students in discovering their own personal pathways to financial freedom. 

 

Vision: We work collectively with the other Rooted School campuses to ensure our students are on a radically accelerated track to increase their upward mobility upon graduation.

 

  
III. Finance Update 4:13 PM
 

EdTech engages the Board in a discussion of Rooted School Las Vegas’ financial position. 

 

 


 

  
  A. RSLV Financial Report – June 2024 Discuss Nandini Vaishnav 20 m
IV. Facility Update 4:33 PM
 

CSDC engages the Board in a discussion of Rooted School Las Vegas’ facility. 


 

  
  A. RSLV Facility Report – June 2024 Discuss Laura Fiemann 15 m
V. Executive Director Update 4:48 PM
 

Rooted School Las Vegas’ Executive Director engages the Board in a discussion of Rooted School Las Vegas’ progress towards launch. 

 

- Update on Enrollment Strategies to Reach Year 1 Target

- Contingency Planning
 

 


 

  
  A. Executive Director Update Discuss Shivaun McCloud 10 m
VI. Public Comment
 

 

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.

  
VII. Closing Items
  A. Adjourn Meeting Vote John Etzell
   

Board Chair and/or designee adjourns Board Meeting.