Rooted School - Washington
Bi-Monthly Fund/Partnerships/Growth Committee
Date and Time
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Adrienne Mason | 1 m | ||
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Board Members:
School Officials: Dr. Jamila Singleton: Executive Director - RSV Dr. Sarah Yee: Operations Admin Sub - RSV
JGP Katie Silberstein - JGP
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| B. | Call the Meeting to Order | ||||
| II. | Fiscal & Budget | 9:01 AM | |||
| A. | 26-27 Budget Planning | Discuss | Jamila Singleton | 25 m | |
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Recommendations for the Budget Amendment Process
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| B. | Budget Proposal for April Retreat | Discuss | Jamila Singleton | 15 m | |
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Board Resolution --committee edits and brings to April 18th Board Retreat. |
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| C. | Enrollment Spring Push | Discuss | Jamila Singleton | 10 m | |
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Enrollment Strategy this spring
OPENING FRAME --
THE ASK —
ACCOUNTABILITY --
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| III. | Fundraising | 9:51 AM | |||
| A. | Grant Seeking & Events | Discuss | Jamila Singleton | 10 m | |
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| B. | ESWA Portfolio Update | FYI | Jamila Singleton | 2 m | |
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Our board decided that Rooted School Vancouver is not yet meeting the "growth ready" bar. That being said, the board was energized by your clear-eyed perspective and the gains already made under your leadership. The board would like to revisit a conversation in the Fall and look specifically at 1) academic data from this current school year and 2) enrollment/waitlist data for Fall 2026. We would like to schedule a time in September to reconnect on those items. |
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| IV. | Closing Items | 10:03 AM | |||
| A. | Action Items | Discuss | Adrienne Mason | 5 m | |
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| B. | Adjourn Meeting | Discuss | Adrienne Mason | ||