Rooted School - Washington
Special Board Meeting - Board Study Session
Date and Time
Location
Akin
4421 NE St Johns Rd. Vancouver WA
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | 1 m | |||
Board Members:
Adrienne Mason: Board Chairperson Taina Knox: Board Treasurer Sheila Davis: Board Secretary Denise Grant: Board Member Jennifer Hernandez - Board Member Tyrone Foster - Board Member Lisa White - Board Member Ashley Duncan - Board Member
Rooted School Foundation/School Officials:
Steven Carney: Executive Director & School Leader - RSV Adrienne Lee-Kernell - RSV |
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II. | Communications | 9:01 AM | |||
A. | Welcome Community Members | Adrienne Mason | 2 m | ||
B. | Initial Public Comment | Adrienne Mason | 1 m | ||
BOARD SECRETARY TO READ PRIOR TO ALL PUBLIC COMMENT:
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III. | BOARD DISCUSSION / ACTION ITEMS | 9:04 AM | |||
A. | Board Workshop - State of the School Agenda | Vote | Steven Carney | 360 m | |
Board Workshop Agenda (9 AM – 3 PM) 9:00 – 9:30 AM | Welcome & Introductions 9:30 – 10:30 AM | State of the School Presentation 10:30 – 10:45 AM | Break 10:45 AM – 12:00 PM | Setting Strategic Goals
12:00 – 12:30 PM | Lunch Break
12:30 - 1:00 PM | FriendRaiser Planning
1:00 – 2:15 PM | Aligning Resources and Responsibilities
2:15 – 2:45 PM | Roadmap and Next Steps
2:45 – 3:00 PM | Closing Remarks and Reflection
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IV. | Closing Items | 3:04 PM | |||
A. | Adjourn Meeting | Vote |