Final

Rooted School - Washington

Rooted School Vancouver Board of Education Meeting

Committee of the Whole
Published on February 15, 2022 at 6:44 AM PST
Amended on February 23, 2022 at 4:52 PM PST

Date and Time

Wednesday February 23, 2022 at 4:00 PM PST

Location

VIRTUAL MEETING

Rooted School Vancouver - COMMITTEE OF THE WHOLE MEETING

 

Wednesday, February 23, 2022 at 4:00 PM (Pacific Time)

 

Per the gubernatorial amendments in response to COVID-19, our meetings will be virtual until further notice.

Zoom Link for Meeting

The link for the meeting of Wednesday, February 23, 2022 appears below:

https://extensis.zoom.us/j/97645632276?from=addon

Agenda

Section Number Topic Number Details
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 (or Board designee)
  B. Record Attendance
   

Roll Call: 

 

Board Members:

 

Steven Carney      -     Board Member
Karthy Chandra     -     Board Member 
Jonathan Johnson -     Board Member
Taina Knox             -     Board Member

Justin Kribs            -     Board Member
Toby Martin            -     Board Chairman 

Adrienne Mason     -     Board Member
Nathan Webster     -     Board Member 

 

Rooted School Foundation/School Officials:

 

TBD                       -  School Leader - Rooted School Vancouver
Jonathan Johnson - School Founder & CEO

Kaitlin Karpinski     - School Leader - Rooted New Orleans 

Frank Ingargiola     - Director of Strategic Initiatives 

 

Guests:   

 

Bill Kiolbasa     -     Will not be in attendance for this special meeting of the board

Corey Baron     -     Will not be in attendance for this special meeting of the board
  C. Approve Minutes
   

Approval of minutes of meeting from January 26, 2022

 

Motion: The motion was made to approve the minutes of the January 26, 2022 meeting.

 
    Approve minutes for Rooted School Vancouver Board of Education Meeting on January 26, 2022
  D. 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. CONSENT AGENDA ITEMS:
 

The consent agenda for this meeting addresses three resignations:

 

I. Resignations

 

  • School Leader - Carol Egan
  • Board Member - Justin Kribs
  • CEO (From RSV Board Only) - Jonathan Johnson

II. 1 Year Extension of the Planning Year
  A. Consent Agenda Items - 2-23-2022
   

I.  Board will motion and vote to accept the three resignations outlined below.

 

a) The motion was made to accept the resignation of RSV School Leader, Ms. Carol Egan.

 

b) The motion was made to accept the resignation of RSV Board Member, Mr. Justin Kribs.

 

c) The motion was made to accept the the resignation of CEO, Mr. Jonathan Johnson from the voting board of Rooted School Vancouver.  Mr. Johnson will continue working to support Rooted School Vancouver in his role as Rooted School Foundation CEO.

 

II.  Board will motion and vote to extend the planning phase of Rooted School Vancouver for an additional year.
III. BOARD DISCUSSION ITEMS
  A. BOARD PRESIDENT REPORT / STRATEGIC DISCUSSION ITEMS & UPDATES:
   

Board to hear a presentation from Taina Knox and Steven Carney regarding the content of the Rooted School Foundation Services Agreement.   There will be additional discussion to follow.
IV. CEO REPORT
  A. CEO UPDATE:
   
  • There will be no CEO Report for this special meeting.
V. SCHOOL LEADER REPORT
  A. SCHOOL LEADER UPDATES:
   

There will be no School Leader Report for this special meeting.
VI. Committee Updates
 

There are no Committee Updates/Reports for this special meeting.
VII. Finance & Operations Update
 

 
      A. Finance & Operations Update
       

    There is a no Finance & Operation Report for this special meeting.
    VIII. Executive Session (if needed)
     

    There is no Executive Session for this special meeting.
      A. Follow-Up Public Comment (if needed)
       
    • Follow-Up Public Comment
    IX. Closing Items
      A. Adjourn Meeting
       

    Motion: The motion was made to adjourn the meeting.

     

    The meeting was adjourned at 4:53 PM PST

     

    Date of next Rooted School Vancouver, WA Board Meeting is Wednesday, March 30, 2022 @ 4:00 PM PT