Rooted School Las Vegas
Minutes
Board Meeting
Date and Time
Tuesday February 27, 2024 at 4:00 PM
Location
Virtual
Directors Present
A. J. Ruiz (remote), A. Ramos-King (remote), G. Perkins (remote), J. Etzell (remote), J. Westbrook (remote), M. Murray (remote)
Directors Absent
S. Sedera
Guests Present
J. Johnson (remote), Kristin Dietz (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Etzell called a meeting of the board of directors of Rooted School Las Vegas to order on Tuesday Feb 27, 2024 at 4:04 PM.
B.
Record Attendance
C.
Approval of the Agenda and Previous Meeting Minutes
J. Etzell made a motion to approve the minutes from John Etzell Special Board Meeting on 02-22-24.
A. Ramos-King seconded the motion.
The board VOTED to approve the motion.
D.
Public Comment
II. Finance Update
A.
Financial Report from EdTec
J. Etzell made a motion to Accept the financial report from Kristin (EdTec) as is with no addendums or changes.
A. Ramos-King seconded the motion.
The board VOTED to approve the motion.
III. Executive Director Update
A.
Facility and Personell Update
Motion to accept the facility and personnel update provided by Jonathan Johnson (RSF) contingent that the Interim Executive Director provide a written update to the RSLV Board.
Motion by: John Etzell
Seconded by: Anthony Ruiz
Motion unanimously passes.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:44 PM.
Respectfully Submitted,
J. Etzell
Documents used during the meeting
None
No public comment.