Rainier Valley Leadership Academy
Board of Directors Meeting (In Person)
Date and Time
Location
6020 Rainier Ave S
Seattle, WA 98118
Rainier Valley Leadership Academy (RVLA) Board meetings are open to the public.
This meeting is in person at RVLA: 6020 Rainier Ave S, Seattle WA 98118
If you are not able to come in person please use zoom link below:
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 | 10:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Reco Bembry & Tyson Marsh | 2 m | ||
| B. | Call the Meeting to Order | Reco Bembry & Tyson Marsh | 1 m | ||
| II. | Consent Agenda | 10:03 AM | |||
| A. | Resolution to July 26th, 2022 Special Board Meeting Minutes | Approve Minutes | Reco Bembry & Tyson Marsh | ||
| B. | Resolution SY 22/23 Layoffs | Vote | Tyson Marsh | 1 m | |
| C. | Resolution Updated SY 22/23 Staff Handbook | Vote | Tyson Marsh | ||
| III. | Performance Framework | 10:04 AM | |||
| A. | Data-Finance, Academics, & Funding the Gap | Discuss | Chastity Catchings | 60 m | |
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A look at our current financial, academic, & development data. |
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| IV. | Tour of the Facilities | 11:04 AM | |||
| A. | Tour & Bathroom Break | FYI | Baionne Coleman | 20 m | |
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Directors will have a chance to take a tour of the building and use the restroom. |
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| V. | Anti-Racist Training | 11:24 AM | |||
| A. | Anti-Racist Training | Discuss | Tyson Marsh | 30 m | |
| VI. | Charter Connect | 11:54 AM | |||
| A. | Charter Connect Marketing Review | FYI | Charter Connect Team | 30 m | |
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Charter Connect representatives will give an overview of their work so far. |
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| VII. | Lunch | 12:24 PM | |||
| A. | Lunch Provided by RVLA | FYI | 30 m | ||
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Time to socialize while eating lunch provided by RVLA. If you were not able to complete the Board on Track Skills & Demographics section prior to the retreat please use this time to do so. |
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| VIII. | Sustainability Discussion | 12:54 PM | |||
| A. | Sustainability and RVLA Growth | Discuss | Baionne Coleman | 60 m | |
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How fast do we want to grow? |
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| IX. | Announcements | 1:54 PM | |||
| A. | Upcoming Events & FYI's | FYI | Leah Reisberg | 5 m | |
| X. | Executive Session | 1:59 PM | |||
| A. | As Needed | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||