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Rainier Valley Leadership Academy

RVLA Board Mid Year Retreat/Meeting

Date and Time

Saturday March 30, 2024 at 9:00 AM PDT

Location

This meeting is in person @ 6020 Rainier Ave S, Seattle WA 98118

 


Rainier Valley Leadership Academy Board meetings are open to the public. This meeting will be in person @ 6020 Rainier Ave S, Seattle WA 98118
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Welcome: Coffee/Tea
II. Opening Items 9:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Reco Bembry & Tyson Marsh 5 m
  B. Call the Meeting to Order   Reco Bembry & Tyson Marsh 5 m
III. Public Testimony 9:10 AM
  A. Call for public testimony. FYI Reco Bembry & Tyson Marsh
IV. Consent Agenda 9:10 AM
  A. Resolution February 27th, 2024 Board Meeting Minutes Approve Minutes Tyson Marsh 3 m
    Minutes for RVLA Board Meeting on February 27, 2024  
     
  B. Resolution February 2024 Payroll & Claim Vouchers Vote Tyson Marsh 2 m
     
     
     
     
     
V. Updates 9:15 AM
  A. Academics, Enrollment, & Human Capital FYI Chastity Catchings, Ben Spiegel, & Lenny Emperado 45 m
VI. Break 10:00 AM
  A. Bathroom & Beverages 5 m
VII. Board Protocols 10:05 AM
  A. Board Onboarding and Exits FYI Reco Bembry & Tyson Marsh 40 m
VIII. Social Emotional Learning 10:45 AM
  A. Circle Discuss Baionne Coleman 60 m
   

Badgework & Appreciations

  
IX. Break 11:45 AM
  A. Bathroom & Beverages 10 m
X. Development Update 11:55 AM
  A. 2023/24 Progress Reco Bembry & Baionne Coleman 35 m
XI. Executive Session 12:30 PM
  A. Annual CEO Evaluation Discuss Reco Bembry & Tyson Marsh 30 m
XII. Closing Items 1:00 PM
  A. Adjourn Meeting Vote

Rainier Valley Leadership Academy Board of Directors Meeting Agenda 3/30/24