Rooted School - New Orleans
Rooted School Board of Directors: Committee of the Whole
Date and Time
Location
Rooted School @ SUNO
College of Education and Human Development
6701 Press Dr.
New Orleans, LA 70126
MEETING NOTIFICATION
Wednesday, February 4, 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, February 4, 2026 @ 5:00 P.M.
*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, February 4, 2026 @ 5:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/meeting/register/uUE3X_5PR8u_uSW0mo_fKA
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 01-14-2026 Rooted School Board of Directors meeting. |
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| II. | SPECIAL ACTION SESSION ITEM - VOTE ON MS. ASHLEY ALEXIS TO THE ROOTED SCHOOL BOARD OF DIRECTORS | 5:05 PM | |||
| A. | Vote on Ms. Ashley Alexis to the Rooted School Board of Directors | Vote | Mark Quinn | 10 m | |
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| III. | PUBLIC MEETING PORTION: WORK SESSION AGENDA ITEMS | 5:15 PM | |||
| A. | Rooted School Mission Moment with Ashley Alexis: | Discuss | Kaitlin Karpinski | 5 m | |
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Rooted School parent and member of the Rooted School Board of Directors will briefly discuss her daughter's experiences at Rooted School. |
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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:
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| C. | Update on Draft CSAF, Charter Renewal Timeline / Process & Enrollment | Discuss | Kaitlin Karpinski | 15 m | |
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Ms. Karpinski, Rooted School Executive Director, will present on the following:
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| IV. | PUBLIC MEETING PORTION: ACTION SESSION AGENDA ITEMS | 5:45 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 - BOARD APPROVAL OF CONTRACTS OVER $10,000 THRESHOLD | Vote | Kaitlin Karpinski | 10 m | |
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The Board will vote to approve all contracts exceeding the Rooted School $10,000 finance policy threshold as part of a consent agenda [SEE ATTACHED].
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| B. | BOARD INVESTMENT UPDATE & VOTE | Vote | Frank Ingargiola | 5 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
Transaction #2 for FY 2026:
The board will be asked to vote on investing [additional 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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| V. | 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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| VI. | EXECUTIVE DIRECTOR REPORT: | 6:00 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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| VII. | 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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| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||