Final

Rooted School - Washington

Rooted School Vancouver Board Meeting (April)

Published on April 27, 2021 at 2:24 PM PDT

Date and Time

Wednesday April 28, 2021 at 4:00 PM PDT

Location

https://us02web.zoom.us/j/87165021240?pwd=SVFEU0M2cXJubDhPV0M2cVR1REtQZz09
Rooted School Vancouver Board Meeting
April 28, 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
   
Motion:  The motion was made to call the meeting to order.

 

This meeting was called to order at  4:02 PM PST by Mr. Toby Martin, Board Chairman
  B. Record Attendance
   
Roll Call: 

 

Board Members:

 

Steven Carney      -     Board Member
Karthy Chandra     -     Board Member 
Jonathan Johnson -     Board Member
Toby Martin            -     Board Chairman 
Nathan Webster     -     Board Member 

 

Rooted School Foundation/School Officials:

 

Jonathan Johnson - School Founder & CEO
Kaitlin Karpinski     - School Leader - Rooted New Orleans 
Frank Ingargiola     - Director of Strategic Initiatives 

 

Guests:   

 

TBA - See Minutes
  C. Approve Minutes
   
Approval of minutes of meeting from 3/31/2021

 

Motion: The motion was made to approve the minutes of the March 31, 2021 meeting.

 
    Approve minutes for Rooted School Vancouver Board Meeting (March) on March 31, 2021
  D. New RSV Board Member
   
  • Vote on New Board Candidate - Ms. Taina Knox  -  Senior Program Manager at Bill & Melinda Gates Foundation
  E. Mission Moment
   
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. 
  F. Initial Public Comment
   
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.
II. CEO/SCHOOL LEADER UPDATE
 

 
  A. UPDATES:
   
  1. Funding Update                                      -           Jonathan Johnson
  2. Rooted School Foundation Update         -           Jonathan Johnson
III. STRATEGIC DISCUSSION ITEMS:
  A. DISCUSSION ITEMS:
   

 

  1. Indigenous American Recruitment    -           Toby Martin
  2. Facilities Update                                -          Toby Martin
  3. OPMA Training for Board Members   -          Toby Martin
  4. Communication Plans                        -          Jonathan Johnson
  5. Capital Fundraising                            -           Nathan Webster
IV. Committee Updates
 
There are no committee updates for this meeting.
V. Finance & Operations Update
 
There is no formal finance and operations report from Joule Growth Partners for this meeting.
VI. Consent Agenda Items
 
There is no consent agenda for this meeting.
VII. Executive Session (if needed)
 
There was a motion to move into executive session to discuss matters of personnel related to the hiring of the RSV School Leader made by Board Chairman, Toby Martin.
  A. Follow-Up Public Comment (if needed)
   
  • Follow-Up Public Comment
  B. Vote on the selection of RSV School Leader
VIII. Closing Items
  A. Adjourn Meeting
   
Motion: The motion was made to adjourn the meeting.

 

The meeting was adjourned.
Date of next Rooted School Vancouver, WA Board Meeting is May 26 @ 4:00 PM PT