Final

Rooted School - New Orleans

Board of Directors Meeting

Published on August 24, 2022 at 10:45 PM CDT
Amended on August 31, 2022 at 9:24 PM CDT

Date and Time

Wednesday August 31, 2022 at 6:30 PM CDT

Location

6701 Press Dr. New Orleans LA 70123 

IMPORTANT PUBLIC NOTICE: Pursuant to emergency proclamation 30-JCE 2020, the Rooted School New Orleans Board hereby certifies that it will conduct the meeting scheduled for August 31, in person, at 6701 Press Dr. in the College of Education Building on SUNO's campus. Board meetings shall be held in this manner until further notice.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   GeDá Jones Herbert 2 m
   

Rooted School NOLA Board 2022 - 2023:

 

  • Brandin Campbell - Board Member
  • Travis Chase - Board Member
  • Kyle Finke - Board Member
  • GeDá Jones Herbert - Board Chairperson
  • Adrien Mendez - Board Member
  • Mark Quinn - Board Member
  • Sabrina Short - Board Member
  • Alyse Utley - Board Member
  • Nia Weeks - Board Member

Rooted School Foundation Personnel:

 

  • Jonathan Johnson - Rooted School Foundation CEO

Rooted School New Orleans Personnel:

 

  • Frank Ingargiola - Director of Finance Roosted School NOLA
  • Kaitlin Karpinski - Executive Director/School Leader Rooted School NOLA

Board Meeting Guests:

 

  • Joe Daschbach - EdOps Finance Specialist
  • Sherah LoBoeuf - Finance Team Manager
  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Executive Director / School Leader Report: 6:33 PM
  A. Discussion Points:
III. BOARD DISCUSSION ITEMS: 6:33 PM
  A. Budget Presentation & Update - Sherah LeBoeuf Discuss Sherah LeBoeuf 10 m
   
  • Sherah LeBoeuf will present an update of the 2021 - 2022 fiscal year closeout for Rooted School NOLA.
  
  B. Committee Formation - Discussion Discuss GeDá Jones Herbert 10 m
   
  • Governance Committee Formation
  
  C. Pupil Progression Plan - Discussion Discuss Kaitlin Karpinski 10 m
  D. School Goals - Discussion Discuss Kaitlin Karpinski 15 m
IV. BOARD ACTION ITEMS: 7:18 PM
  A. Pupil Progression Plan - Vote Vote Kaitlin Karpinski 3 m
  B. 2022 - 2023 School Goals - Vote Vote Kaitlin Karpinski 3 m
V. Executive Session:
 
  • The board will move to Executive Session to discuss matters of personnel:
  
VI. Closing Items 7:24 PM
  A. Adjourn Meeting FYI GeDá Jones Herbert 1 m