Rainier Valley Leadership Academy
Board of Directors Meeting
Monthly
Published on December 10, 2023 at 8:11 AM PST
Amended on December 11, 2023 at 1:59 PM PST
Date and Time
Tuesday December 12, 2023 at 4:30 PM PST
Rainier Valley Leadership Academy 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Reco Bembry & Tyson Marsh | 5 m | ||
| B. | Call the Meeting to Order | Reco Bembry & Tyson Marsh | 3 m | ||
| II. | Public Testimony | 4:38 PM | |||
| A. | Call for public testimony. | FYI | Reco Bembry & Tyson Marsh | 5 m | |
| III. | Consent Agenda | 4:43 PM | |||
| A. | Resolution November 28th, 2023 Board Meeting Minutes | Approve Minutes | Tyson Marsh | 3 m | |
| B. | Resolution November 2023 Payroll & Claim Vouchers | Vote | Tyson Marsh | 4 m | |
| C. | Resolution 2024 Board Meeting Schedule | Vote | Tyson Marsh | 4 m | |
| IV. | Mission Aligned | 4:54 PM | |||
| A. | Mission Challenge | FYI | Lenny Emperado | 8 m | |
| B. | Mission Moment | FYI | Baionne Coleman | 7 m | |
| V. | Updates | 5:09 PM | |||
| A. | Finance Update | FYI | Chastity Catchings | 10 m | |
| B. | Policy Handbook Review | FYI | Leah Reisberg | 6 m | |
| VI. | Executive Session | 5:25 PM | |||
| A. | As Needed | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||