Rainier Valley Leadership Academy
Board of Directors Meeting
Monthly
Published on August 16, 2021 at 2:19 PM PDT
Amended on August 17, 2021 at 10:28 AM PDT
Date and Time
Tuesday August 17, 2021 at 12:00 PM PDT
Location
Hello,
Please save this time for our Rainier Valley Leadership Academy Board Meeting.
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 Meeting.
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
Rainier Valley Leadership Academy (GDPSW) Board meetings are open to the public. Due to COVID-19, this meeting will be held 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
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Joe Hailey | 1 m | ||
| B. | Call the Meeting to Order | Joe Hailey | |||
| II. | Public Testimony | 12:01 PM | |||
|
Academic Excellence
|
|||||
| A. | Call for public testimony. | FYI | Joe Hailey | ||
| III. | Mission Moment | 12:01 PM | |||
| A. | Summer Enrichment Program | 4 m | |||
| IV. | Consent Agenda | 12:05 PM | |||
| A. | Resolution to Approve July 27th, 2021 Board Meeting Minutes | Approve Minutes | Joe Hailey | 2 m | |
| B. | Resolution to approve July Payroll and Vouchers | Vote | Joe Hailey | 2 m | |
| C. | Resolution to Approve SY 21/22 Conditional Certifications | Vote | Joe Hailey | 1 m | |
| D. | Resolution to Approve Scholar Handbook SY 21/22 | Vote | Joe Hailey | ||
| V. | Grounded in Mission, Vision, & Pillars | 12:10 PM | |||
| A. | Overview | Discuss | Baionne Coleman | 60 m | |
| VI. | Expansion/Facilities/Land Acquisition | 1:10 PM | |||
| A. | Washington Charter Association | FYI | James Heugas | 30 m | |
| B. | Break | FYI | 5 m | ||
| VII. | Renewal | 1:45 PM | |||
| A. | Overview | Discuss | Baionne Coleman | 90 m | |
| VIII. | Governance | 3:15 PM | |||
| A. | Committee Goals & Board Positions | Discuss | Baionne Coleman | 50 m | |
| IX. | Circle | 4:05 PM | |||
| A. | Circle & Badgework | Discuss | Baionne Coleman | 55 m | |
|
Maheen & Leah
|
|||||
| X. | Executive Session | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||