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Rainier Valley Leadership Academy

Board of Directors Meeting

Monthly
Published on October 10, 2023 at 2:27 PM PDT
Amended on October 19, 2023 at 2:56 PM PDT

Date and Time

Tuesday October 24, 2023 at 4:30 PM PDT

Rainier Valley Leadership Academy (RVLA) Board meetings are open to the public. This meeting will be virtual. 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

 

In Person Option: 6020 Rainier Ave, Seattle, WA 98118
 

Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   5 m
  B. Call the Meeting to Order   3 m
  C. Public Comment   Tyson Marsh
   

As Needed

  
II. Mission Challenge 4:38 PM
  A. Spotlight on a current challenge RVLA is facing. FYI Chastity Catchings 5 m
III. Mission Moment 4:43 PM
  A. Spotlight on a recent highlight for RVLA. FYI Chastity Catchings 5 m
IV. Finance Update 4:48 PM
  A. Enrollment & Contingency Budget Discuss Chastity Catchings 25 m
  B. Investing Public Funds Update FYI Mike Dyal & Reco Bembry 5 m
V. Annual Board Compliance Tracker 5:18 PM
  A. Compliance Tracker Tutorial FYI Leah Reisberg 7 m
VI. Consent Agenda 5:25 PM
  A. Resolution September 26th, 2023 Board Meeting Minutes Approve Minutes Tyson Marsh 1 m
     
  B. Resolution for August & September 2023 Payroll & Claim Vouchers Vote Tyson Marsh
  C. Resolution Investment Strategies Vote Tyson Marsh
VII. Announcements 5:26 PM
  A. Upcoming Events and Announcements FYI Leah Reisberg 2 m
VIII. Executive Session 5:28 PM
  A. Time for Executive Session if needed Tyson Marsh
IX. Closing Items
  A. Adjourn Meeting Vote

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