Rooted School Las Vegas
Minutes
Rooted School Las Vegas Board Meeting
Date and Time
Tuesday May 13, 2025 at 4:30 PM
Location
Virtual
Directors Present
B. Kale, G. Perkins, J. Etzell, J. Westbrook
Directors Absent
None
Guests Present
J. Johnson, Kristen Baird Romero
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 May 13, 2025 at 4:36 PM.
B.
Record Attendance
C.
Approval of the Agenda and Previous Meeting Minutes
B. Kale made a motion to approve the minutes from Rooted School Las Vegas Special Board Meeting on 04-10-25.
J. Etzell seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
II. Consent Agenda
A.
Updated Bylaws
J. Etzell made a motion to Approve the updated Bylaws for Rooted School Las Vegas.
G. Perkins seconded the motion.
The board VOTED unanimously to approve the motion.
III. Mission and Vision
A.
Rooted School Las Vegas Mission and Vision:
The mission and vision statement was recited by the Rooted School Las Vegas Board of Directors.
IV. Governance
A.
Introduction of Prospective Board Member
J. Westbrook made a motion to Approve Kristen Baird Romero as a board member of Rooted School Las Vegas.
B. Kale seconded the motion.
The board VOTED unanimously to approve the motion.
V. 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 5:30 PM.
Respectfully Submitted,
J. Etzell
No public comment.