Draft

Rooted School Las Vegas

Board Meeting

Published on January 21, 2025 at 5:54 PM PST
Amended on January 21, 2025 at 5:56 PM PST

Date and Time

Tuesday January 28, 2025 at 4:00 PM PST

Location

Virtual

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 – 

Greer Perkins – 

Anthony Ruiz – 

Sanje Sedera - 

JimDreWestbrook - 

 

Staff:

N/A

 

Guests:

Jonathan Johnson, Rooted School Foundation

Laura Fiemann, CSDC

Ciara Byrne, Green Our Planet

  
  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 July 11, 2024 meeting.

 

Proposed Motion: Approve this meeting's agenda and minutes from the July 11, 2024 meeting.

  
  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. Governance 4:13 PM
 

Board Chair or designee introduces prospective board member(s) and reviews SPCSA compliance requirements. 

 


 

 


 

  
  A. Introduction of Prospective Board Member Vote John Etzell 5 m
  B. Review of SPCSA Compliance Requirements Discuss John Etzell 5 m
IV. Finance Update 4:23 PM
 

Board Chair or designee engages the Board in a discussion of Rooted School Las Vegas’ financial position. 

 

 


 

  
  A. RSLV Financial Report – January 2025 Discuss John Etzell 15 m
V. Facility Update 4:38 PM
 

Board Chair or designee engages the Board in a discussion of Rooted School Las Vegas’ facility. 


 

  
  A. RSLV Facility Report – June 2024 Discuss John Etzell 10 m
VI. Enrollment Update 4:48 PM
 

Board Chair or designee engages the board in a discussion about Rooted School Las Vegas' enrollment for the 2025-2026 school year.  

  
  A. Student Recruitment Report Discuss John Etzell 8 m
   
  • Current Enrollment Activities
  • Marketing & Recruitment Strategy
  • Enrollment Targets & Timeline
  
VII. 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.

  
VIII. Closing Items
  A. Adjourn Meeting Vote John Etzell
   

Board Chair and/or designee adjourns Board Meeting.