Final

Rooted School - Washington

Rooted School Vancouver Board Meeting

SPECIAL MEETING
Published on February 16, 2022 at 5:28 PM PST

Date and Time

Wednesday February 16, 2022 at 5:00 PM PST

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

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  5:02 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:


Jonathan Johnson - School Founder & CEO

Frank Ingargiola     - Director of Strategic Initiatives 

 
  C. 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. BOARD ACTION ITEMS:
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. Executive Session (if needed)
 

There is no Executive Session for this special meeting.
  A. Follow-Up Public Comment (if needed)
   
  • Follow-Up Public Comment
V. 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 Wednesday, February 23, 2022 @ 4:00 PM PT