Rooted School - New Orleans
Minutes
Board Work Session & Annual Board Retreat
Date and Time
Friday June 14, 2024 at 9:00 AM
Location
BOARD WORK SESSION & RETREAT
JUNE 14, 2024
Rm 226
This is a regular meeting of the Rooted School Board of Directors.
You may also join virtually using the link below with 24 hours prior notification to the school.
https://us02web.zoom.us/j/2559449115?pwd=Zy9veWdGS3Q3Q3Z5UjBsa2JVUzNYUT09
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 (unless
otherwise designated), at 6701 Press Dr. in the College of Education Building & Human Development on
SUNO's campus.
Board meetings shall be held in this manner until further notice.
Directors Present
A. Utley, G. Jones Herbert, L. Diaz, M. Quinn, S. Glapion
Directors Absent
K. Andrews, K. Woods, S. Short
Guests Present
B. Sprague (remote), F. Ingargiola, K. Karpinski
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
| Roll Call | |
|---|---|
| M. Quinn |
Aye
|
| A. Utley |
Aye
|
| K. Woods |
Absent
|
| S. Glapion |
Aye
|
| G. Jones Herbert |
Aye
|
| K. Andrews |
Absent
|
| L. Diaz |
Abstain
|
| S. Short |
Absent
|
II. Board Voting Items
A.
Addition of New Board Member - Mr. Lucas Diaz
Mr. Diaz provided a brief description of his connection to the Rooted mission.
| Roll Call | |
|---|---|
| L. Diaz |
Abstain
|
| S. Short |
Absent
|
| S. Glapion |
Aye
|
| G. Jones Herbert |
Aye
|
| K. Woods |
Absent
|
| K. Andrews |
Absent
|
| M. Quinn |
Aye
|
| A. Utley |
Aye
|
B.
Updated Proposed Grievance Procedures for SY 2024 - 2025 & Beyond
Ms. Karpinski presented the rationale for the new grievance procedures for SY 2024 - 2025.
| Roll Call | |
|---|---|
| S. Glapion |
Aye
|
| L. Diaz |
Aye
|
| M. Quinn |
Aye
|
| K. Andrews |
Absent
|
| S. Short |
Absent
|
| G. Jones Herbert |
Aye
|
| A. Utley |
Aye
|
| K. Woods |
Absent
|
C.
Board will vote on the FY 2024 - 2025 Budget - Public Budget Hearing #2:
Beth Sprague did a budget presentation from EdOps
| Roll Call | |
|---|---|
| S. Short |
Absent
|
| L. Diaz |
Aye
|
| A. Utley |
Aye
|
| K. Woods |
Absent
|
| S. Glapion |
Aye
|
| K. Andrews |
Absent
|
| G. Jones Herbert |
Aye
|
| M. Quinn |
Aye
|
III. Executive Session (If Requested)
A.
Executive Session Items (If Requested):
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.
NO VOTE WAS TAKEN IN EXECUTIVE SESSION.
| Roll Call | |
|---|---|
| K. Woods |
Absent
|
| S. Short |
Absent
|
| K. Andrews |
Absent
|
| L. Diaz |
Absent
|
| A. Utley |
Aye
|
| S. Glapion |
Aye
|
| G. Jones Herbert |
Aye
|
| M. Quinn |
Aye
|