Packet ready

Rooted School - Washington

Governance Committee Meeting

Published on December 5, 2025 at 3:48 PM PST
Amended on December 8, 2025 at 2:02 PM PST

Date and Time

Tuesday December 9, 2025 at 4:00 PM PST

Location

Clark College, Gaiser Hall 205

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Rhianna Johnson 1 m
  B. Call the Meeting to Order   Rhianna Johnson 1 m
II. 25-26 Governance Committee (monthly) 4:02 PM
  A. Review goals discussed in November board meeting Discuss Rhianna Johnson 30 m
   

Need to create task breakdown for the following items:

  1. Identify specific needs for additional board members to strengthen expertise, diversity, and representation aligned with strategic priorities
  2. Plan and facilitate a board retreat that strengthens board relationships, governance practices, and strategic alignment.
  3. Develop an onboarding packet.
  4. Establish an annual Board Calendar that integrates key governance milestones, committee meetings, compliance deadlines, and strategic discussions.
  
III. Other Business 4:32 PM
  A. Director Singleton's Items Discuss Rhianna Johnson 15 m
   

Dr. Singleton provide any relevant updates and observations during first 90 days

  
  B. Establish meeting dates for 2026 Vote Rhianna Johnson 10 m
   

Annual School Board Meeting Schedule Posted (January-December)

Draft

  
IV. Closing Items 4:57 PM
  A. Adjourn Meeting Vote Rhianna Johnson 1 m