Rooted School - Washington
Minutes
Rooted School Vancouver Board Meeting
Date and Time
Wednesday March 22, 2023 at 4:00 PM
Location
Fourth Plain Forward
5107 E 4th Plain Blvd #111, Vancouver, WA 98661
Directors Present
A. Mason (remote), D. Grant (remote), N. Webster, S. Davis, T. Knox (remote), T. Martin (remote), Y. Martinez
Directors Absent
None
Guests Present
F. Ingargiola (remote), S. Carney, S. Yokley (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
We humbly acknowledge that Rooted School Vancouver stands on the ancestral lands
of the Indigenous peoples of this region. We recognize and honor the historic and
continued presence of the Cowlitz, Chinook, Klickitat, Yakama, Grand Ronde, Wasco,
and Wishram peoples.
We acknowledge the trauma and injustice inflicted upon Indigenous communities
through centuries of colonization, displacement, and assimilation efforts. As we seek
to create a safe and inclusive learning environment for all students, we commit to
learning from and partnering with Indigenous communities to promote healing and
equity.
We also recognize the invaluable contributions and knowledge of Indigenous peoples
to our shared history, culture, and identity. We are committed to integrating Indigenous
perspectives and knowledge into our curriculum and ensuring that the voices and
experiences of Indigenous students are heard and valued in our school community.
II. Approval of Minutes
A.
Approve Minutes from 02-22-2023 Rooted School Vancouver Regular Board Meeting
III. Communications
A.
Welcome Community Members
There were no additional community members present for this meeting.
B.
Initial 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.
*There was no public comment for this meeting.
IV. Consent Agenda
A.
2nd Read: Policy and Procedure 5010: Nondiscrimination and Affirmative Action
Subject to objections by the board members, the following items will be passed by a single motion to approve all listed actions and resolutions.
There will be no discussion on these items unless requested by the board. If discussion is requested, the items will be moved from the Consent agenda and considered separately after the motion has been made and passed to approve the remaining items.
5010 Policy - Nondiscrimination and Affirmative Action.pdf
https://app2.boardontrack.com/org/daNhSk/attachment/download/268786
Roll Call | |
---|---|
T. Knox |
Aye
|
Y. Martinez |
Aye
|
D. Grant |
Aye
|
A. Mason |
Aye
|
N. Webster |
Aye
|
T. Martin |
Aye
|
S. Davis |
Aye
|
B.
2nd Read: Policy and Procedure 5011: Sexual Harassment of School Staff Prohibited
Subject to objections by the board members, the following items will be passed by a single motion to approve all listed actions and resolutions.
There will be no discussion on these items unless requested by the board. If discussion is requested, the items will be moved from the Consent agenda and considered separately after the motion has been made and passed to approve the remaining items.
https://app2.boardontrack.com/org/daNhSk/attachment/download/268788
https://app2.boardontrack.com/org/daNhSk/attachment/download/268789
Roll Call | |
---|---|
T. Knox |
Aye
|
Y. Martinez |
Aye
|
N. Webster |
Aye
|
A. Mason |
Aye
|
D. Grant |
Aye
|
S. Davis |
Aye
|
T. Martin |
Aye
|
C.
2nd Read: Policy and Procedure 1805: Open Government Trainings
Subject to objections by the board members, the following items will be passed by a single motion to approve all listed actions and resolutions.
There will be no discussion on these items unless requested by the board. If discussion is requested, the items will be moved from the Consent agenda and considered separately after the motion has been made and passed to approve the remaining items.
Roll Call | |
---|---|
A. Mason |
Aye
|
N. Webster |
Aye
|
S. Davis |
Aye
|
T. Martin |
Aye
|
D. Grant |
Aye
|
T. Knox |
Aye
|
Y. Martinez |
Aye
|
D.
2nd Read: Policy and Procedure 1600: Conflicts of Interest and Prohibited Acts
Subject to objections by the board members, the following items will be passed by a single motion to approve all listed actions and resolutions.
There will be no discussion on these items unless requested by the board. If discussion is requested, the items will be moved from the Consent agenda and considered separately after the motion has been made and passed to approve the remaining items.
Roll Call | |
---|---|
T. Martin |
Aye
|
S. Davis |
Aye
|
A. Mason |
Aye
|
D. Grant |
Aye
|
T. Knox |
Aye
|
Y. Martinez |
Aye
|
N. Webster |
Aye
|
E.
2nd Read: Policy 5201: Drug-Free Schools, Community and Workplace
Subject to objections by the board members, the following items will be passed by a single motion to approve all listed actions and resolutions.
There will be no discussion on these items unless requested by the board. If discussion is requested, the items will be moved from the Consent agenda and considered separately after the motion has been made and passed to approve the remaining items.
Roll Call | |
---|---|
Y. Martinez |
Aye
|
T. Martin |
Aye
|
N. Webster |
Aye
|
A. Mason |
Aye
|
D. Grant |
Aye
|
S. Davis |
Aye
|
T. Knox |
Aye
|
V. BOARD INFORMATION/DISCUSSION ITEMS
A.
Pre-Opening Report
Sandra and Steven presented the pre-opening report and all things appeared to be progressing in a timely manner.
Sandra presented some of the challenges she has been facing, but provided a positive outlook for the future of RSV opening on time.
B.
Staff and Student Recruitment Update
- Sandra and Steven gave an update on staff recruitment and hiring.
- Hiring/recruitment platforms are in place and will be updated as needed.
C.
Fund Development Committee Report
D.
Rooted School Foundation Report
E.
First Read Policy and Procedure 2162: EDUCATION of STUDENTS WITH DISABILITIES UNDER SECTION 504 of the REHABILITATION ACT of 1973
Background:
The Education of Students with Disabilities Under Section 504 of the Rehabilitation Act
of 1973 policy aims to provide appropriate educational services to students with
disabilities as defined by Section 504.
This policy and procedures are rooted in the belief that all students, regardless of their
disabilities, have the right to access education that meets their individual needs. The
policy emphasizes the responsibility of the Executive Director or designee to establish
procedures for identifying and evaluating students who may be eligible for Section 504
services, providing appropriate accommodations and modifications, and ensuring that
they have access to the same educational opportunities as their non-disabled peers.
This policy is supported by legal references and is cross-referenced with other policies
related to special education, nondiscrimination, and the use of restraint and isolation.
These procedures serve as a guide for Rooted School Vancouver to ensure that
students with disabilities have access to educational programs and activities that are
equal to those provided to non-disabled students. The procedures cover key aspects
such as identification, evaluation, placement, procedural safeguards, and monitoring progress, and emphasize the importance of collaboration between parents, teacher, and other school personnel.
2162 Policy Education with Disabilities Under Section 504 of the Rehabilitation Act of 1973.pdf
2162P Procedure Education with Disabilities Under Section 504 of the Rehabilitation Act of 1973.pdf
F.
First Read Policy and Procedure 2110: Transitional Bilingual Instruction Program
Background:
Education of Students with Disabilities Under Section 504 of the Rehabilitation Act
of 1973 policy aims to provide appropriate educational services to students with
disabilities as defined by Section 504.
This policy and procedures are rooted in the belief that all students, regardless of their
disabilities, have the right to access education that meets their individual needs. The
policy emphasizes the responsibility of the Executive Director or designee to establish
procedures for identifying and evaluating students who may be eligible for Section 504
services, providing appropriate accommodations and modifications, and ensuring that
they have access to the same educational opportunities as their non-disabled peers.
This policy is supported by legal references and is cross-referenced with other policies
related to special education, nondiscrimination, and the use of restraint and isolation.
These procedures serve as a guide for Rooted School Vancouver to ensure that
students with disabilities have access to educational programs and activities that are
equal to those provided to non-disabled students. The procedures cover key aspects
such as identification, evaluation, placement, procedural safeguards, and monitoring progress, and emphasize the importance of collaboration between parents, teachers,
and other school personnel.
2162P Procedure Education with Disabilities Under Section 504 of the Rehabilitation Act of 1973.pdf
2162P Procedure Education with Disabilities Under Section 504 of the Rehabilitation Act of 1973.pdf
G.
First Read Policy and Procedure 2161: SPECIAL EDUCATION AND RELATED SERVICES
Background:
The "Special Education and Related Services for Eligible Students" policy of Rooted
School Vancouver aims to provide special education and related services to students
whose disabilities adversely impact their educational performance. The policy ensures
compliance with federal and state requirements and provides a continuum of
placement options. Eligibility for special education services is determined on an
individual basis, and accommodations, modifications, and related aids and services
are provided in accordance with the Section 504 of the Rehabilitation Act of 1973. The
policy also includes provisions for mediation or resolution agreements and
commencement exercises. The Executive Director is responsible for developing and
maintaining special education procedures to implement this policy, which is available
to the public. Legal references and cross-references are included.
The "Special Education and Related Services" procedure of Rooted School Vancouver
provides a detailed framework for implementing the "Special Education and Related
Services" policy. The procedure outlines the processes for identifying students in need
of special education, developing individualized education programs (IEPs), and
providing appropriate services, accommodations, and modifications to meet their
needs. The procedure also covers the roles and responsibilities of school staff,
including the Executive Director, in implementing the policy. By following this
procedure, the school can ensure compliance with federal and state requirements
governing special education and provide eligible students with the necessary support
to improve their educational performance.
2161P Procedure Special Education and Related Services.pdf
H.
First Read Policy 2108: LEARNING ASSISTANCE PROGRAM
Background:
This policy outlines the Rooted School Vancouver's commitment to implementing a
learning assistance program aimed at providing additional support to high school
students who do not meet state English language arts or mathematics standards. The
LEA will use multiple measures of performance to identify eligible students, including
state assessments or other performance measurement tools. The program will also
coordinate with other federal, state, and local programs to serve the maximum number
of eligible students. The LEA will use best practices in providing program services, and
an annual report will be submitted to the superintendent of public instruction to detail
the academic growth gained by participating students and the number of students who
exit the program due to meeting academic standards.
I.
First Read Policy and Procedure 3115: HOMELESS STUDENTS ENROLLMENT RIGHTS AND SERVICES
Background:
This policy outlines the school's commitment to ensuring equal access to education for
homeless students and their families. The school will work with these students to
remove educational barriers to their academic success and provide them with the
same free and appropriate education offered to other students. The policy defines
homeless students as those lacking a fixed, regular, and adequate nighttime residence
and lists several examples of homeless situations. The school will provide school
services for which homeless students are eligible, including Title I, state programs,
special education, and vocational and technical education programs. The policy
designates a liaison to coordinate with social service agencies and review and
recommend amendments to school policies that may act as barriers to enrollment of
homeless students. The school will also facilitate on-time grade level progression for
homeless students and provide opportunities for them to accrue credit. The policy
includes legal references and cross-references to related school policies.
The procedure outlines the school district's responsibilities for identifying, enrolling,
and providing services to homeless students in accordance with the McKinney-Vento
Homeless Education Act. The Act requires school districts to ensure that homeless
students have access to the same educational opportunities and services as their
housed peers. This procedure establishes guidelines for school personnel to identify
homeless students, make school placement decisions, provide transportation, and
facilitate access to support services. By implementing this procedure, Rooted School
Vancouver is fulfilling its legal and moral obligation to support the academic success of
all students, including those experiencing homelessness.
3115 Policy Homeless Students_ Enrollment Rights and Services.pdf
3115P Procedure Homeless Students_ Enrollment Rights and Services.pdf
J.
First Read Policy and Procedure 2190: HIGHLY CAPABLE PROGRAMS
Background:
The purpose of this policy is to create a more inclusive and equitable educational
environment for students who exhibit exceptional academic capabilities. By addressing
the shortcomings of traditional highly capable programs, the policy aims to ensure that
all students, regardless of their background, have equal access to intellectual nurturing
and support to reach their full potential. This policy promotes the fair identification and
response to students with unique academic needs, fostering a more diverse and
inclusive learning experience.
Rooted School Vancouver is committed to fostering the academic and social growth of
all students, including those with exceptional intellectual abilities. We recognize the
need for equitable identification and support for highly capable students, who may not
have been traditionally identified due to systemic barriers. Procedure 2190 establishes
a comprehensive approach to identify, assess, and support highly capable students
through multiple objective criteria and a diverse assessment process that prioritizes
equitable access. This procedure ensures that every student has the opportunity to
thrive, with tailored support services and a transparent appeals process. RSV's
dedication to equity and inclusion in our Highly Capable Programs reflects our
commitment to nurturing the unique potential of each student in our community.
2190P Procedure Highly Capable Programs.pdf
Board met quorum for this meeting.
Voters:
Adrienne Mason - Present Remote
Denise Grant - Present Remote
Nathan Webster - Present In-Person
Sheila Davis - Present In-Person
Taina Knox - Present Remote
Toby Martin - Present Remote
Yesenia Martinez - Present In-Person
Others:
Frank Ingargiola - Present Remote
Jonathan Johnson - Absent
Sandra Yokley - Present Remote
Steven Carney - Present In-Person