Rainier Valley Leadership Academy
Minutes
GDPSW/RVLA Regular Board Meeting
Annual Board Retreat
Date and Time
Wednesday March 18, 2020 at 3:30 PM
Location
Zoom Conference
Rainier Valley Leadership Academy (GDPSW) Board meetings are open to the public. Due to COVID-19, this meeting will be held via teleconference:
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
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
Directors Present
C. Marshall (remote), J. Hailey (remote), J. Peet (remote), J. Thiel (remote), J. Warth (remote), M. MASON (remote), N. Hester (remote), W. Wang (remote)
Directors Absent
V. Hsu
Guests Present
A. Maughan (remote), B. Coleman (remote), B. Herrera (remote), C. Catchings (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Hailey called a meeting of the board of directors of Rainier Valley Leadership Academy to order on Wednesday Mar 18, 2020 at 3:33 PM.
II. Consent Agenda
A.
Approve February 25, 2020 Minutes
J. Peet made a motion to approve the minutes from GDPSW/RVLA Regular Board Meeting on 02-25-20.
N. Hester seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Hailey |
Aye
|
| N. Hester |
Aye
|
| J. Warth |
Aye
|
| V. Hsu |
Absent
|
| M. MASON |
Absent
|
| J. Peet |
Aye
|
| J. Thiel |
Aye
|
| C. Marshall |
Aye
|
| W. Wang |
Aye
|
J. Peet made a motion to Approve Consent Agenda.
N. Hester seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Hailey |
Aye
|
| J. Warth |
Aye
|
| J. Peet |
Aye
|
| J. Thiel |
Aye
|
| V. Hsu |
Absent
|
| C. Marshall |
Aye
|
| N. Hester |
Aye
|
| W. Wang |
Aye
|
| M. MASON |
Absent
|
B.
Approve February Payroll and Vouchers
C.
Approve By Law 6.8 Co-Presidents
Approved under the consent agenda.
J. Peet made a motion to approve consent agenda items.
N. Hester seconded the motion.
The board VOTED unanimously to approve the motion.
J. Peet made a motion to approve consent agenda items.
N. Hester seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve School Year 2020-2021 Annual Calendar
Board discussed potential impact to calendar given Covid-19
Approved under the consent agenda.
J. Peet made a motion to approve consent agenda items.
N. Hester seconded the motion.
The board VOTED unanimously to approve the motion.
Approved under the consent agenda.
J. Peet made a motion to approve consent agenda items.
N. Hester seconded the motion.
The board VOTED unanimously to approve the motion.
III. COVID-19 Updates
A.
COVID-19 Updates/Discussion
Andra led discussion on on-going school updates with respect to Covid-19.
IV. Academic Updates
A.
Academic Updates
Baionne led discussion on academic testing results
V. Finance and Enrollment
A.
Financial Review and Enrollment Updates
Chasity led discussion on YTD financials and budget. Andra led discussion on current and future enrollment.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:06 PM.
Respectfully Submitted,
J. Hailey
J. Thiel made a motion to adjourn the meeting.
J. Peet seconded the motion.
The board VOTED unanimously to adjourn the meeting.
J. Peet seconded the motion.
The board VOTED unanimously to adjourn the meeting.
J. Peet made a motion to approve consent agenda items.
N. Hester seconded the motion.
The board VOTED unanimously to approve the motion.