Rainier Valley Leadership Academy
Board of Directors Retreat
Monthly
Published on February 22, 2021 at 6:01 PM PST
Amended on February 27, 2021 at 7:33 AM PST
Date and Time
Saturday February 27, 2021 at 10:00 AM PST
Location
Hello,
Please save this time for our Rainier Valley Leadership Academy Board Retreat.
In-person directions:
In-person location: Rainier Valley Leadership Academy – 6020 Rainier Avenue S, Seattle WA 98118
Instructions: Please park in the parking lot behind the school.
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
Please save this time for our Rainier Valley Leadership Academy Board Retreat.
In-person directions:
In-person location: Rainier Valley Leadership Academy – 6020 Rainier Avenue S, Seattle WA 98118
Instructions: Please park in the parking lot behind the school.
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 | |
| A. | Record Attendance & Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Testimony | |
| D. | Ice Breaker | |
| II. | Consent Agenda | |
|
Resolution to Approve Minutes Amended December
Resolution to Approve Minutes January
Resolution to Approve Claim Vouchers & Payroll Payments
Resolution to Approve Course Offerings
Resolution to Approve Highly Capable Program
Resoltution to Approve Tyson Marsh as Board Member
|
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| A. | Resolutions | |
| Approve minutes for Board Meeting on December 15, 2020 | ||
| B. | Teacher Speaker | |
| C. | Legistative Update | |
| D. | Equity | |
|
What are we doing & why is it important?
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| E. | Equity Conversation | |
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Why are we doing what we do. Why and how is this work important?
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| F. | Lunch & Movement Break | |
| G. | Circle | |
|
True North & Check Ins
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| H. | Badgework Reflections/Movement Break | |
|
Work on the Initial Commitment Worksheet
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| I. | Committee Updates/Choose Committees | |
|
Update from Committee Leads. Finalize Committee members
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| J. | Board Officers | |
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Who would like to hold offices.
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| K. | Movement Break | |
| L. | Board Assessment/Evaluation/Goals | |
| M. | Appreciation Circle | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |