Final

Rooted School - Washington

Rooted School Vancouver Board Meeting (May)

Published on May 18, 2021 at 11:30 AM PDT
Amended on May 19, 2021 at 8:40 AM PDT

Date and Time

Wednesday May 26, 2021 at 4:00 PM PDT

Location

https://us02web.zoom.us/j/81361011897?pwd=VzJoWU1ENjhIK2kycWtnZVUzMUtyUT09
Rooted School Vancouver Board Meeting
May 26, 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
Taina Knox             -     Board Member
Toby Martin            -     Board Chairman 
Nathan Webster     -     Board Member 

 

Rooted School Foundation/School Officials:

 

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

 

Guests:   

 

Meredith Goddard      - Community Member
Emmanuelle Jarmon  - Community Member
Amy Jauron                - Community Member
  C. Approve Minutes
   
Approval of minutes of meeting from 4/28/2021

 

Motion: The motion was made to approve the minutes of the April 28, 2021 meeting.

 
    Approve minutes for Rooted School Vancouver Board Meeting (April) on April 28, 2021
  D. Formal introduction of Ms. Carol Egan - School Leader of Rooted School Vancouver
   
  • Introduction by Board Chair, Mr. Toby Martin
  • Brief remarks by School Leader, Ms. Egan
  E. Formal Introduction of Invited Guests
   
  • Meredith Goddard      - Community Member
  • Emmanuelle Jarmon  - Community Member
  • Amy Jauron                - Community Member
  F. Mission Moment
   
  • Ms. Kaitlin Karpinski, School Leader of Rooted School New Orleans, will present this meeting's Mission Moment - Rooted's Founding Graduating Class of 2021
  G. 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:
   
  • There is no CEO update at this time.
  • There is no School Leader update at this time.
III. STRATEGIC DISCUSSION ITEMS:
  A. DISCUSSION ITEMS:
   

 

  1. F1 Financial Compliance Update       -           Toby Martin
  2. Fundraising Spreadsheet Update       -          Toby Martin
  3. Facilities Update                                  -          Toby Martin
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 is no Executive Session for this meeting.
  A. Follow-Up Public Comment (if needed)
   
  • Follow-Up Public Comment
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 ---- @ 4:00 PM PT