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Rainier Valley Leadership Academy

Board of Directors Retreat (In Person)

January Retreat
Published on January 24, 2023 at 7:35 AM PST
Amended on January 28, 2023 at 8:37 AM PST

Date and Time

Saturday January 28, 2023 at 9:00 AM PST

Location

RVLA: 6020 Rainier Ave S, Seattle WA 98118


Rainier Valley Leadership Academy (RVLA) Board meetings are open to the public. This meeting will be in person at RVLA: 6020 Rainier Ave S, Seattle WA 98118 or virtual. To join virtually 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Welcome-Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comment
II. Consent Agenda
  A. Resolution to December 13th, 2022 Board Meeting Minutes
    Minutes for Board of Directors Meeting on December 13, 2022
   
  B. Resolution Extend Board Term-Jeff Thiel
   
  C. Resolution December 2022 Claim Vouchers & Payroll
   
   
   
   
III. Report Out
  A. Academic Data
   
IV. Break
  A. Bathroom Break
V. Book Discussion
  A. Deculturalization & the Struggle for Equality by Joel Spring
VI. Lunch Break
  A. Lunch Provided by RVLA
VII. Expansion Conditionals
  A. Review RVLA Conditionals From the Commission for Elementary Expansion
   
VIII. Break
  A. Bathroom Break
IX. Board Composition and Recruitment
  A. Review Board Member Composition
   

Review Board Member skillsets and identify areas we need expertise in for board member recruitment.
X. Circle
  A. Board Member Circle - SEL
   

Time to learn about eachother and share about ourselves.
XI. Executive Session
  A. As Needed
XII. Closing Items
  A. Adjourn Meeting

Rainier Valley Leadership Academy Board of Directors Meeting Agenda 1/28/23