Rainier Valley Leadership Academy
GDPSW/RVLA Regular Board Meeting
Published on February 24, 2020 at 9:12 AM PST
Amended on February 25, 2020 at 7:52 AM PST
Date and Time
Tuesday February 25, 2020 at 4:00 PM PST
Location
Rainier Valley Leadership Academy
6020 Rainier Ave. S.
Seattle, WA 98118
Green Dot Public Schools Washington State Board meetings are open to the public. This meeting will be held in person at 6020 Rainier Ave S, Seattle, WA 98118 and via teleconference:
Dial-in info: manual
(669) 900-6833
Meeting ID: 989-793-884
Dial in info: one-touch
669-900-6833,,989793884#
Videoconference link
https://zoom.us/j/989793884
Dial-in info: manual
(669) 900-6833
Meeting ID: 989-793-884
Dial in info: one-touch
669-900-6833,,989793884#
Videoconference link
https://zoom.us/j/989793884
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Testimony | |
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Academic Excellence
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| A. | Call for public testimony. | |
| III. | Consent Agenda | |
| A. | Approve January 21, 2020 Minutes | |
| B. | Approve January Payroll and Vouchers | |
| C. | Resolution to Form Audit Committee | |
| IV. | FY19 Audit Review and Vote | |
| A. | FY19 Audit Discussion and Vote | |
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Ernie Thomas from Green Dot Nationals will lead the Board in a discussion regarding the FY19 audit and findings. He will be joined by Brenda Breen and Sabrina Ayala from Green Dot Nationals. Auditors from Eide Baily: Brian Ruff, Partner and Ira Gonzalaz, Supervisor will attend to lead the presentation and answer questions.
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| V. | RVLA Updates | |
| A. | RVLA State of the School Updates | |
| VI. | Finance Update | |
| A. | Monthly Financial Review | |
| VII. | Governance Updates | |
| A. | Updates | |
| B. | Board Groups | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |