Rooted School - New Orleans
MEETING OF THE ROOTED SCHOOL BOARD OF DIRECTORS
Date and Time
Location
SUNO School Of Education Building
Rooted School @ SUNO
College of Education and Human Development
6701 Press Drive
New Orleans, LA 70126
MEETING NOTIFICATION
Wednesday, January 14, 2026
5:00 PM Central Time
IN PERSON MEETING:
Rooted School
6701 Press Drive
SUNO School of Education & Human Development
ROOM : 106 - SOCIAL HALL
VIRTUAL OPTION:
If you wish to join the meeting virtually:
When: Wednesday, January 14, 2026, at 5:00 PM Central Time
*You must register at least 24 hours in advance for this meeting if you wish to participate virtually. You may contact the Rooted School Main Office at 504-383-4654 or email us at frontoffice@rootedschool.org
Frank Ingargiola is inviting you to a scheduled Zoom meeting.
Topic: Rooted School Board of Directors Meeting
Time: Wednesday, January 14, 2026 @ 5:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86165148169?pwd=c6FWsELV9fWMrHKpzCUeR7K2HmGImF.1
PUBLIC NOTICE:
Pursuant to emergency proclamation 30-JCE 2020, the Rooted School New Orleans Board hereby certifies that it will conduct all meetings scheduled for 2025 - 2026, in person (unless otherwise designated), at 6701 Press Dr. in the College of Education Building & Human Development on SUNO's campus in the Social Hall (Room 106) on the 1st Floor.
Board meetings shall be held in this manner until further notice.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Vote | Frank Ingargiola | 2 m | |
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Attendance will be recorded by Frank Ingargiola. |
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| B. | Call the Meeting to Order | Mark Quinn | 1 m | ||
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The meeting will be called to order by Mark Quinn. |
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| C. | Approve Minutes | Approve Minutes | Mark Quinn | 2 m | |
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The Board will vote to approve the minutes of the 10-29-2025 Rooted School Board of Directors meeting. |
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| Approve minutes for Rooted School Board of Directors: Committee of the Whole on October 29, 2025 | |||||
| II. | PUBLIC MEETING PORTION: WORK SESSION AGENDA ITEMS | 5:05 PM | |||
| A. | Rooted School Mission Moment with Khloe Cola: | Discuss | Kaitlin Karpinski | 5 m | |
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Rooted School student and member of the Class of 2028 will discuss her experiences at Rooted as one of our first nursing candidates. |
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| B. | Budget & Enrollment Update - Overview of Current 2025 - 2026 and Projected 2026 - 2027 Budget | Discuss | Joe Daschbach | 10 m | |
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I. Joe Daschbach of EdOps will present on:
II. Kaitlin Karpinski, Executive Director, will present on:
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| C. | Draft Policies - Second Readings - AI Policy, Parent & Family Engagement Policy and Act 680 Policy | Discuss | Frank Ingargiola | 10 m | |
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I. AI Policy:
II. Parent & Family Engagement Policy:
III. Act 680 - Given Name Act Policy:
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| III. | PUBLIC MEETING PORTION: ACTION SESSION AGENDA ITEMS | 5:30 PM | |||
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The Board will take action on all items in this portion of the meeting. |
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| A. | CONSENT AGENDA - 2nd READING AND ADOPTION OF NEW/REVISED POLICIES | Vote | Kaitlin Karpinski | 10 m | |
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The Board will vote to approve the 3 newly adopted/revised Rooted School policies as part of a consent agenda:
I. AI Policy II. Parent & Family Engagement Policy III. GIven Name Act Policy (Act 680) |
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| B. | BOARD INVESTMENT UPDATE & VOTE | Vote | Frank Ingargiola | 10 m | |
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After additional investigation and discussion with the following individuals:
Grace Castle - JP Morgan Investments Advisor Joe Daschbach - EdOps Brad Frazier - Chase Senior Finance Advisor Lee Reid - Adams & Reese Luther Speight - Rooted School Auditor
The board will be asked to vote on investing [dollar amount to be determined] in the Louisiana Asset Management Pool - L.A.M.P. Several charter schools use this program for investing surplus funds. There will be a brief discussion at the meeting of the vetting process leading to this decision.
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| IV. | Public Comment / Questions | ||||
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Our Public Comment period is for members of the public and school community to address the board directly.
Any member of the public wishing to address the board must follow the guidelines below:
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| V. | EXECUTIVE DIRECTOR REPORT: | 5:50 PM | |||
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| A. | FOLLOW-UP ON BOARD CONFIGURATION | Discuss | Kaitlin Karpinski | 5 m | |
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| B. | FOLLOW-UP ON ENROLLMENT & FUNDRAISING | Discuss | Kaitlin Karpinski | 10 m | |
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| C. | FOLLOW-UP ON RESULTS OF NOPS SITE VISITATION / AUDIT | Discuss | Kaitlin Karpinski | 5 m | |
| D. | FOLLOW-UP ON CHARTER RENEWAL PROCESS | Discuss | Kaitlin Karpinski | 5 m | |
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| VI. | Public Comment / Questions | ||||
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Our Public Comment period is for members of the public and school community to address the board directly.
Any member of the public wishing to address the board must follow the guidelines below:
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| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||