Rooted School - Washington
Rooted School Vancouver Board Meeting
Date and Time
Location
Virtual MEETING
Rooted School Vancouver - COMMITTEE OF THE WHOLE MEETING
Wednesday, February 16, 2022 at 5:00 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 16, 2022 appears below:
https://extensis.zoom.us/j/97645632276?from=addon
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
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Motion: The motion was made to call the meeting to order. This meeting was called to order at 5:02 PM PST by Mr. Toby Martin, Board Chairman (or Board designee) |
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| B. | Record Attendance | |
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Roll Call:
Board Members:
Steven Carney - Board Member Justin Kribs - Board Member Adrienne Mason - Board Member
Rooted School Foundation/School Officials:
Frank Ingargiola - Director of Strategic Initiatives
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| C. | 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. | BOARD ACTION ITEMS: | |
| III. | BOARD DISCUSSION ITEMS | |
| A. | BOARD PRESIDENT REPORT / STRATEGIC DISCUSSION ITEMS & UPDATES: | |
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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. |
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| IV. | Executive Session (if needed) | |
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There is no Executive Session for this special meeting. |
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| A. | Follow-Up Public Comment (if needed) | |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion: The motion was made to adjourn the meeting.
The meeting was adjourned.
Date of next Rooted School Vancouver, WA Board Meeting is Wednesday, February 23, 2022 @ 4:00 PM PT |
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