Rooted School - Washington
Minutes
Rooted School Vancouver Board of Education Meeting
Date and Time
Wednesday March 30, 2022 at 4:00 PM
Location
Rooted School Vancouver - COMMITTEE OF THE WHOLE MEETING
Wednesday, March 30, 2022 at 4:00 PM (Pacific Time)
Our meetings will be virtual until further notice.
Zoom Link for Meeting
The link for the meeting of Wednesday, March 30, 2022 appears below:
https://extensis.zoom.us/j/97645632276?from=addon
Directors Present
A. Mason (remote), K. Chandra (remote), N. Webster (remote), S. Carney (remote), T. Knox (remote), T. Martin (remote)
Directors Absent
None
Guests Present
Corey Baron (remote), F. Ingargiola (remote), Jonathan Johnson (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Minutes
| Roll Call | |
|---|---|
| T. Martin |
Aye
|
| N. Webster |
Aye
|
| S. Carney |
Aye
|
| T. Knox |
Absent
|
| A. Mason |
Aye
|
| K. Chandra |
Aye
|
D.
Initial Public Comment
II. BOARD ACTION ITEMS:
A.
Board Action Items - 2-30-2022
The motion was made to offer Ms. Chelsea Yondo Feller a contract as the new School Leader
for Rooted School Vancouver effective July 1, 2022.
The board voted unanimously to offer Ms. Yondo Feller a contract as the School Leaser for Rooted School - Vancouver.
The board agreed that a good deal of professional training would need to occur in year one of her contract to ensure her success and continued growth as a founding school leader.
| Roll Call | |
|---|---|
| S. Carney |
Aye
|
| T. Martin |
Aye
|
| T. Knox |
Aye
|
| K. Chandra |
Aye
|
| A. Mason |
Aye
|
| N. Webster |
Aye
|
III. BOARD DISCUSSION ITEMS
A.
BOARD CHAIRPERSON'S REPORT / STRATEGIC DISCUSSION ITEMS & UPDATES:
Mr. Toby Martin will be following up on procedures for continued remote meetings to ensure alignment and compliance with the State of Washington's most current rules and regulations (post-pandemic).
At the request of counsel, guidance from the Attorney General's office will be requested.
IV. CEO REPORT
A.
CEO UPDATE:
Mr. Johnson presented an overview of non-profit fundraising for the Board.
The overview included a number of our potential funders at this time, including but not limited to:
- Balmer Group
- Biller Family Foundation
V. SCHOOL LEADER REPORT
A.
SCHOOL LEADER UPDATES:
There was no School Leader report for this meeting.
VI. Finance & Operations Update
A.
Finance & Operations Update
I. There was a Finance & Operation training module (Charter Finance Essentials) presented by Corey Baron of JGP:
• Revenue
• Expense
• Board Fiduciary Responsibilities
[*Please see the presentation slide deck that is part of this board meeting packet]
II. There will also be a brief RS-V finance update presented by Corey Baron of JGP
VII. Executive Session (if needed)
A.
Follow-Up Public Comment (if needed)
There was no public comment during this portion of the meeting.
VIII. Closing Items
A.
Adjourn Meeting
- Rooted_WA_Charter_Finance_Presentation_20220330__1_.pdf
There was no public comment during this portion of the meeting.