Rooted School Board of Directors Meeting: August 30, 2023
Published on August 28, 2023 at 1:24 PM CDT
Amended on August 30, 2023 at 3:51 PM CDT
Date and Time
Wednesday August 30, 2023 at 5:30 PM CDT
Location
The board meeting will be located in Southern University of New Orleans' College of Education and Human Development, located at 6701 Press Dr., New Orleans LA 70126.
The meeting will take place in room 236 on the second floor.
IMPORTANT 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 2023-24, 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
Purpose
Presenter
Time
I.
Opening Items
5:30 PM
A.
Record Attendance
Vote
GeDá Jones Herbert
2 m
Rooted School NOLA Board 2023 - 2024:
GeDá Jones Herbert - Board Chairperson
Mark Quinn - Board Member
Sabrina Short - Board Member
Alyse Utley - Board Member
Kathy Woods - Board Member
Kimberly Andrews - Board Member
Rooted School New Orleans Personnel:
Frank Ingargiola - Chief Operating Officer Rooted School NOLA
Kaitlin Karpinski - Executive Director/School Leader Rooted School NOLA
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.
III.
Executive Session:
The board will move to Executive Session to discuss matters related to RSF Finance Proposal.
If a vote is taken in the Executive Session, the result of the vote will be made public and entered into the minutes upon the board reconvening in public session.
Mark Quinn will present an update of the 2022 - 2023 fiscal year closeout for Rooted School NOLA.
B.
2023 - 2024 Board and School Goals - DISCUSSION
Discuss
Kaitlin Karpinski
15 m
The Executive Director will present an update on 2023 - 2024 school year goals & metrics.
C.
2023 - 2024 Board Bylaws Review and Edits - DISCUSSION
Discuss
Kaitlin Karpinski
10 m
The Executive Director will present a brief overview on the 2023 - 2024 Board Bylaws.
V.
BOARD ACTION ITEMS: CONSENT AGENDA VOTE
6:08 PM
Subject to objections by the board members, the following items (ITEMS A - F) 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.
A.
2023 - 2024 Pupil Progression Plan - Vote
Vote
Kaitlin Karpinski
3 m
The updated 2023 - 2024 Pupil Progression Plan will be submitted for board approval and vote.
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.