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Rainier Valley Leadership Academy

Board of Directors Meeting

Monthly
Published on November 27, 2023 at 11:30 AM PST
Amended on November 28, 2023 at 12:41 PM PST

Date and Time

Tuesday November 28, 2023 at 4:30 PM PST


Rainier Valley Leadership Academy (GDPSW) 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 S, Seattle WA 98118
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Reco Bembry & Tyson Marsh 4 m
  B. Call the Meeting to Order   Reco Bembry & Tyson Marsh 2 m
II. Public Testimony 4:36 PM
  A. Call for public testimony. FYI Reco Bembry & Tyson Marsh 3 m
III. Consent Agenda 4:39 PM
  A. Resolution October 24th, 2023 Board Meeting Minutes Approve Minutes Tyson Marsh 2 m
    Minutes for Board of Directors Meeting on October 24, 2023  
     
  B. Resolution October 2023 Payroll & Claim Vouchers Vote Tyson Marsh 2 m
     
     
     
     
     
     
  C. Resolution RVLA Accounting & Finance Policies & Procedures Handbook Vote Tyson Marsh 2 m
     
     
IV. Mission Aligned 4:45 PM
  A. Mission Challenge FYI Lisa Shimoi 8 m
  B. Mission Moment FYI Tyson Marsh 7 m
V. Updates 5:00 PM
  A. Finance Update FYI Chastity Catchings 10 m
  B. Enrollment Update FYI Lenny Emperado 6 m
  C. Academic Update FYI David Watson 9 m
VI. Executive Session 5:25 PM
  A. As Needed
VII. Closing Items
  A. Adjourn Meeting Vote

Rainier Valley Leadership Academy Board of Directors Meeting Agenda 11/28/23