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Rainier Valley Leadership Academy

August Board Retreat

Published on August 17, 2023 at 3:01 PM PDT
Amended on August 25, 2023 at 8:14 AM PDT

Date and Time

Saturday August 26, 2023 at 9:00 AM PDT

Location

In Person @ RVLA: 6020 Rainier Ave. South, 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 South, Seattle, WA 98118
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Do Now Discuss Chastity Catchings 8 m
  B. Call the Meeting to Order   4 m
   

Welcome & Attendance

  
  C. Public Comment   Tyson Marsh
   

As Needed

  
II. Consent Agenda 9:12 AM
  A. Resolution June 13th, 2023 Board Meeting Minutes Approve Minutes Tyson Marsh 1 m
     
  B. Payroll & Claim Vouchers: May, June, & July 2023 Discuss Tyson Marsh 1 m
  C. SY 23/24 Scholar Handbook Vote Tyson Marsh
  D. SY 23/24 Staff Handbook Vote Tyson Marsh
  E. Budget 2023/24 Vote Tyson Marsh 1 m
III. Review of SY 22/23 9:15 AM
  A. Looking Back on SY 22/23 FYI Tyson Marsh & Baionne Coleman 15 m
IV. Board Engagement 9:30 AM
  A. Board Member/Groups Expectations & Goals FYI Reco Bembry & Leah Reisberg 45 m
V. Academic Overview 10:15 AM
  A. Review of Education Data & Updates Discuss David Watson, Chineka Jones, & Maheen Sahoo 90 m
VI. Break 11:45 AM
  A. Bathroom and Beverage Break FYI Baionne Coleman 15 m
VII. SEL Circle 12:00 PM
  A. Badgework and Appreciations Discuss Baionne Coleman 60 m
VIII. Lunch 1:00 PM
  A. Lunch Provided FYI Everyone 45 m
IX. Finance Update 1:45 PM
  A. Investment Strategies Discuss Mike Dyal 60 m
X. Basic Education Requirements Review 2:45 PM
  A. Review of the SY 23/24 Requirements for Basic Education Certification FYI Academic 30 m
XI. Board Action Next Steps 3:15 PM
  A. Finalizing Next Steps for the Board of Directors Discuss Reco Bembry & Tyson Marsh 20 m
XII. Exit Ticket 3:35 PM
  A. Elevator Pitch Competition Discuss Chastity Catchings 14 m
XIII. Executive Session 3:49 PM
  A. Executive Session If Needed Discuss
XIV. Closing Items 3:49 PM
  A. Adjourn Meeting Vote 1 m

RVLA does not discriminate in any programs or activities on the basis of sex, race, creed, religion, color, national origin, age, veteran or military status, sexual orientation, gender expression, gender identity, disability, or the use of a trained dog guide or service animal and provides equal access to the Boy Scouts and other designated youth groups. The following employees have been designated to handle questions and complaints of alleged discrimination:
Civil Rights and Title IX Coordinator: Chastity Catchings, (206) 659-0956, chastity.catchings@myrvla.org, 6020 Rainier Ave S, Seattle, WA 98118.
504 Coordinator: (RVLA): Chastiy Catchings, (206) 659-0956, chastity.catchings@myrvla.org, 6020 Rainier Avenue S, Seattle, WA 98118