Rooted School Las Vegas
Minutes
Rooted School Las Vegas Special Board Meeting
Date and Time
Friday July 19, 2024 at 11:00 AM
Directors Present
A. Ramos-King (remote), G. Perkins (remote), J. Etzell (remote), J. Westbrook (remote)
Directors Absent
A. J. Ruiz, M. Murray, S. Sedera
Guests Present
J. Johnson (remote), Laura Fiemann (remote), Nandini Vaishnav (remote), S. McCloud (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 Friday Jul 19, 2024 at 11:05 AM.
B.
Record Attendance
C.
Approval of the Agenda and Previous Meeting Minutes
J. Etzell made a motion to approve the minutes from Rooted School Las Vegas Special Board Meeting on 07-11-24.
A. Ramos-King seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
II. Mission and Vision
A.
Rooted School Las Vegas Mission and Vision:
Mission and vision of Rooted School Las Vegas recited.
III. Finance Update
A.
RSLV Financial Report – July 2024
Nandini from EdTec provided an update on Rooted School Las Vegas' financial position.
IV. Facility Update
A.
RSLV Facility Report – June 2024
Laura from CSDC provided an update on Rooted School Las Vegas' facility.
V. Future of Rooted School Las Vegas
A.
Motion:
J. Etzell made a motion to Defer Rooted School Las Vegas' opening from 2024-2025 start date to 2025-2026 and authorizing quick decisions and communications of paths to next steps with staff and students by Monday, July 22.
G. Perkins seconded the motion.
The board VOTED unanimously to approve the motion.
VI. 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 11:47 AM.
Respectfully Submitted,
J. Etzell
No Public Comment.