Rooted School - Washington
Minutes
Rooted School Vancouver Board of Education Meeting
Committee of the Whole
Date and Time
Wednesday July 28, 2021 at 4:00 PM
Location
VIRTUAL MEETING VIA ZOOM
Rooted School Vancouver Board Meeting
August 28, 2021 at 4PM (Pacific Time)
Per the gubernatorial amendments in response to COVID-19, our meetings will be virtual until further notice.
Directors Present
J. Johnson (remote), K. Chandra (remote), N. Webster (remote), S. Carney (remote), T. Knox (remote), T. Martin (remote)
Directors Absent
None
Guests Present
F. Ingargiola
I. Opening Items
A.
Call the Meeting to Order
T. Martin called a meeting of the board of directors of Rooted School - Washington to order on Wednesday Jul 28, 2021 at 4:02 PM.
B.
Record Attendance
C.
Approve Minutes
T. Martin made a motion to approve the minutes from Rooted School Vancouver Board Meeting (June) on 06-30-21.
S. Carney seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Martin |
Aye
|
| J. Johnson |
Absent
|
| S. Carney |
Aye
|
| T. Knox |
Aye
|
| N. Webster |
Aye
|
| K. Chandra |
Aye
|
D.
Mission Moment
There was no Mission Moment for this meeting.
E.
Initial Public Comment
There was no public comment for this particular meeting.
II. CEO/SCHOOL LEADER UPDATE
A.
SCHOOL LEADER UPDATES:
Carol Egan, RS-V School Leader, presented to the board on her initial professional development through Rooted School New Orleans' Basecamp and The Climb onboarding experience in Destin, Florida.
Ms. Egan will be presenting a follow-up to the board at the August 25, 2021 RS-V board meeting.
Ms. Egan will be presenting a follow-up to the board at the August 25, 2021 RS-V board meeting.
III. STRATEGIC DISCUSSION ITEMS:
A.
UPDATE ON YMCA CHILDCARE FACILITY IN VANCOUVER
Board President, Tobias Martin, presented a high level update on the facilities search for RS-V as well as:
- Capital Expenditure
- Operational Expenditure
- Opening year budget
B.
B. BOARD TRAINING & COMPLIANCE MATTERS
Board on Track representative, Rachel Ksenyak, will be presenting to the board at the August 25, 2021 board meeting on:
- Board Governance & Oversight vs. School Level Management
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:05 PM.
Respectfully Submitted,
T. Martin