Board Retreat Meeting Agenda

March 29, 2025, 9:00 AM-2:30 PM

Packet ready

March

Published on March 24, 2025 at 4:09 PM PDT

Amended on March 27, 2025 at 1:22 PM PDT

Saturday March 29, 2025 at 9:00 AM PDT

In Person @

6020 Rainier Ave S

Seattle, WA 98118

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				9:00 AM
	Opening Items
	A.	Record Attendance and Guests		Reco Bembry & Tyson Marsh	7 m
	B.	Call the Meeting to Order		Reco Bembry & Tyson Marsh	5 m
II.	Public Testimony				9:12 AM
	A.	As Needed	FYI	Reco Bembry & Tyson Marsh	4 m
III.	Consent Agenda				9:16 AM
	A.	Resolution February 25th, 2025 Board Meeting Minutes	Approve Minutes	Tyson Marsh	3 m

	B.	Resolution February 2025 Payroll & Claim Vouchers	Vote	Tyson Marsh	5 m
	C.	RVLA Board Elections	Vote	Tyson Marsh	6 m
		Treasurer-Mike Dyal Youth & Scholar Liaison-Vivian Hsu
IV.	Board Chair Updates & Review				9:30 AM
	A.	Board Member Onboarding & Inclusion	Discuss	Reco Bembry	60 m
	B.	Board Leadership Roles & Planning	Discuss	Reco Bembry	30 m
V.	Finance & Enrollment Update				11:00 AM
	A.	Review of Current and Projected Financials	Discuss	Chastity Catchings & Lenny Emperado	60 m
VI.	CEO Report Out				12:00 PM
	A.	Updates	Discuss	Baionne Coleman	30 m
	B.	Discussion-Future Planning	Discuss	Board Members	30 m
VII.	Lunch & Learn				1:00 PM
	A.	Charter Sector Policy Updates	FYI	Barbara Gilchrest	30 m
VIII.	Audit Final Review				1:30 PM
	A.	Report Out	FYI	Chastity Catchings	30 m
IX.	Data Dashboard				2:00 PM
	A.	Tutorial	Discuss	Ben Spiegel	30 m
X.	Executive Session				2:30 PM
	A.	As Needed	Discuss	Tyson Marsh
XI.	Closing Items				2:30 PM
	A.	Announcements	FYI	Leah Reisberg
		As Needed
	B.	Adjourn Meeting	Vote	Tyson Marsh	1 m

Rainier Valley Leadership Academy Board of Directors Meeting/Retreat Agenda 3/29/25