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

      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