Rooted School - Washington
Rooted School Vancouver Board Meeting (February)
Published on February 17, 2021 at 2:46 PM PST
Amended on February 24, 2021 at 3:35 PM PST
Date and Time
Wednesday February 24, 2021 at 4:00 PM PST
Location
https://us02web.zoom.us/j/89808111159?pwd=OTlGTis0SEV5WTlFcTJHT2xCSEZzZz09
Rooted School Vancouver Board Meeting
February 24, 2021 at 4PM (Pacific Time)
Per the gubernatorial amendments in response to COVID-19, our meetings will be virtual until further notice.
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
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This meeting was called to order at [X] PM PT by [X]
Moved:
Seconded:
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| B. | Record Attendance | |
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Roll Call:
Jonathan Johnson - Board President (Interim) - PRESENT - ABSENT - TARDY
Karthy Chandra - Board Member - PRESENT - ABSENT - TARDY
Toby Martin - Board Member - PRESENT - ABSENT - TARDY
Nathan Webster - Board Member - PRESENT - ABSENT - TARDY
Jonathan Johnson - School Founder & CEO - PRESENT - ABSENT - TARDY
Kaitlin Karpinski - School Leader - Rooted New Orleans - PRESENT - ABSENT - TARDY
Frank Ingargiola - Director of Strategic Initiatives - PRESENT - ABSENT - TARDY
Guests:
Quorum Met:
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| C. | Approve Minutes | |
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Approval of minutes of meeting from 1/20/2021
Moved:
Seconded:
Jonathan Johnson - Board President (Interim) - PRESENT - ABSENT - TARDY
Karthy Chandra - Board Member - PRESENT - ABSENT - TARDY
Toby Martin - Board Member - PRESENT - ABSENT - TARDY
Nathan Webster - Board Member - PRESENT - ABSENT - TARDY
Motion:
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| D. | Mission Moment | |
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Member of the Rooted School community shares a highlight and/or story that grounds the Board in the mission and vision of Rooted School Vancouver.
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| E. | Initial Public Comment | |
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BOARD SECRETARY TO READ PRIOR TO ALL PUBLIC COMMENT:
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting and will be allotted three - five minutes. The board will listen, but may not directly respond to any comments. Please do not use specific student, teacher or administrator names in your comments as our meetings are open to the public and public record, and we must adhere to FERPA - Family Educational Rights and Privacy Act. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately. |
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| II. | CEO/School Leader Update | |
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Board Reorganization
School Leader Recruitment and Hiring Raising Start-Up Capital Facilities
Miscellaneous
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| A. | Strategic Topics | |
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Washington State Charter Commission Contract (discussion and vote):
Jonathan Johnson - Board President (Interim) - YES - NO - ABSTAIN
Karthy Chandra - Board Member - YES - NO - ABSTAIN
Toby Martin - Board Member - YES - NO - ABSTAIN
Nathan Webster - Board Member - YES - NO - ABSTAIN
Board Chair (discussion and vote):
Jonathan Johnson - Board President (Interim) - YES - NO - ABSTAIN
Karthy Chandra - Board Member - YES - NO - ABSTAIN
Toby Martin - Board Member - YES - NO - ABSTAIN
Nathan Webster - Board Member - YES - NO - ABSTAIN
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| III. | Committee Updates | |
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N/A
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| IV. | Finance & Operations Update | |
| V. | Consent Agenda Items | |
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Moved:
Seconded:
No consent agenda items
Jonathan Johnson - Board President (Interim) - PRESENT - ABSENT - TARDY
Karthy Chandra - Board Member - PRESENT - ABSENT - TARDY
Toby Martin - Board Member - PRESENT - ABSENT - TARDY
Nathan Webster - Board Member - PRESENT - ABSENT - TARDY
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| VI. | Executive Session (if needed) | |
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Moved:
Seconded:
Executive Session Held - YES - NO
Jonathan Johnson - Board President (Interim) - YES - NO - ABSTAIN
Karthy Chandra - Board Member - YES - NO - ABSTAIN
Toby Martin - Board Member - YES - NO - ABSTAIN
Nathan Webster - Board Member - YES - NO - ABSTAIN
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| A. | Follow-Up Public Comment (if needed) | |
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Follow-Up Public Comment Heard
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |
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Moved:
Seconded:
The meeting was adjourned at [X] PM PT
Date of next Rooted School Vancouver, WA Board Meeting is March 31 @ 4:00 PM PT
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