Rooted School - Washington
Special Board Meeting
Date and Time
Location
Rooted School Vancouver
10401 NE Fourth Plain Blvd, Suite 201
Vancouver, WA 98662
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Executive Session | 12:01 PM | |||
|
The Board of Directors may enter Executive Session in accordance with the Open Public Meetings Act (OPMA), RCW 42.30.110, for purposes authorized by law. Executive Sessions are closed to the public and are used for discussing matters such as personnel evaluations, legal issues, or other confidential matters as permitted under state statute. No final action will be taken during Executive Session. |
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| A. | Executive Session | Discuss | Adrienne Mason | 50 m | |
|
The Board will convene into Executive Session pursuant to RCW 42.30.110(1)(g) to evaluate the qualifications of applicants for the position of Executive Director. No final action will be taken during the Executive Session. The session is expected to last approximately 50 minutes]. |
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| III. | Closing Items | 12:51 PM | |||
| A. | Adjourn Meeting | Vote | |||