Rooted School - New Orleans
Rooted School New Orleans - Annual Board Retreat
Date and Time
Location
Rooted School - Board Room - Room 177
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 June 23, 2023 in person, at 6701 Press Dr. in the SUNO College of Education & Human Development Building.
- The Committee meetings will start at 9:30 AM.
- The Committee-of-the-Whole meeting beginning at 10:30 AM.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:30 AM | |||
A. | Call the Meeting to Order | GeDá Jones Herbert | 1 m | ||
B. | Record Attendance | GeDá Jones Herbert | 2 m | ||
Rooted School NOLA Board 2022 - 2023:
Rooted School Foundation Personnel:
Rooted School New Orleans Personnel:
Board Meeting Guests:
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C. | Approve Minutes of 04/19/2023 | Approve Minutes | GeDá Jones Herbert | 2 m | |
GeDá Jones Herbert to make a motion to approve the minutes of 04-19-2023. |
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II. | Executive Session | 9:35 AM | |||
A. | Executive Session | Discuss | GeDá Jones Herbert | 40 m | |
GeDá Jones Herbert, board chairperson, will make a motion to move into Executive Session to discuss confidential matters related to personnel.
No action will be taken in Executive Session.
When the board reconvenes, if a vote is required, a second motion will be made and all members will be asked to vote individually during the public session. |
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III. | Board Discussion Items: | 10:15 AM | |||
A. | Year-End Budget-to-Actuals Presentation from the Finance Committee - Mark Quinn | Discuss | Mark Quinn | 10 m | |
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IV. | Board Voting Items: | 10:25 AM | |||
A. | Final Review & Approval of 2023 - 2024 Rooted School New Orleans Budget (2nd Public Budget Meeting) | Vote | Mark Quinn | 10 m | |
The board will make a motion to approve and vote on the approval of 2023 - 2024 Rooted School New Orleans Budget.
All formal budget meeting announcements were made public on 4/26/2023 through Capital City Press. |
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B. | Voting for 1-Year Extension of Board Term Limits - [Board Members with 3+Years of Service] | Vote | GeDá Jones Herbert | 5 m | |
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V. | Executive Director / School Leader Report: | 10:40 AM | |||
A. | Academic Update | FYI | Kaitlin Karpinski | 10 m | |
Ms. Karpinski will present an update on academics and summary of the academic committee meeting. Linked here is the data dashboard that houses high level academic updates.
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VI. | BOARD RETREAT | 10:50 AM | |||
At this point in the meeting, the public will be asked to leave so that the board may conduct their annual retreat.
The board retreat agenda is provided below. |
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A. | 2023 - 2024 Board Retreat Agenda | Discuss | Kaitlin Karpinski | 120 m | |
Board Retreat Agenda:
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VII. | Closing Items | 12:50 PM | |||
A. | Adjourn Meeting | FYI | GeDá Jones Herbert | 1 m |