Rooted School - Washington
Governance Committee
Published on February 12, 2026 at 1:16 PM PST
Date and Time
Thursday February 12, 2026 at 1:00 PM PST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Rhianna Johnson | 1 m | ||
| B. | Call the Meeting to Order | Rhianna Johnson | 1 m | ||
| II. | 25-26 Governance Committee (monthly) | ||||
| III. | Other Business | 1:02 PM | |||
| A. | Governance Items | Discuss | Rhianna Johnson | 15 m | |
|
Feb 25, 2026 (Board)--Prep and ask each Board member– Confirm updated board roster/term dates
Feb 25, 2026 Board Confirmation item (record in minutes).
Mar 18, 2026 (Committee)--Review & Edit Board Member Job Description(s)
Mar 25, 2026 Board--Identify revisions + pathway to board.
Mar 18, 2026 (Committee)--Draft ED Evaluation Policy & Procedure (Policy 1630 + Procedure 1630; tied to 3–5 priorities)
Mar 25, 2026 Board--Finalize for board packet. Governance Committee
Mar 25, 2026 (Board)--ED Evaluation Policy/Procedure — 1st reading
Mar 25, 2026 Board--Governance presents.
Apr 15, 2026 (Committee)--Complete 1000 series policy revisions
Apr 29, 2026 Board--Set up for board review next. |
|||||
| IV. | Closing Items | 1:17 PM | |||
| A. | Adjourn Meeting | Vote | Rhianna Johnson | 1 m | |