Rainier Valley Leadership Academy
Minutes
Board Meeting
Date and Time
Tuesday December 15, 2020 at 4:00 PM
Location
Hello,
Please save this time for our Rainier Valley Leadership Academy Board Meeting.
In-person directions:
In-person location: Rainier Valley Leadership Academy – 6020 Rainier Avenue S, Seattle WA 98118
Instructions: Please park in the parking lot behind the school.
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
Please save this time for our Rainier Valley Leadership Academy Board Meeting.
In-person directions:
In-person location: Rainier Valley Leadership Academy – 6020 Rainier Avenue S, Seattle WA 98118
Instructions: Please park in the parking lot behind the school.
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
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
Directors Present
C. Peoples-Procter (remote), E. Forde (remote), J. Hailey (remote), J. Thiel (remote), M. MASON (remote), N. Hester (remote), R. Bembry (remote), V. Hsu (remote), W. Wang (remote)
Directors Absent
None
Guests Present
B. Coleman (remote), C. Catchings (remote), L. Reisberg
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 Tuesday Dec 15, 2020 at 4:03 PM.
II. Consent Agenda
A.
Resolution to Approve November 24, 2020 Minutes
B.
Resolution to approve November Payroll and Vouchers
W. Wang made a motion to Approve consent agenda.
V. Hsu seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| W. Wang |
Aye
|
| R. Bembry |
Aye
|
| J. Thiel |
Aye
|
| V. Hsu |
Aye
|
| N. Hester |
Aye
|
| M. MASON |
Aye
|
| J. Hailey |
Aye
|
| C. Peoples-Procter |
Absent
|
C.
Resolution to Approve Gender Inclusive School Policy & Procedure and Language Access Plan
W. Wang made a motion to Approve consent agenda.
V. Hsu seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Peoples-Procter |
Absent
|
| M. MASON |
Aye
|
| J. Hailey |
Aye
|
| N. Hester |
Aye
|
| V. Hsu |
Aye
|
| W. Wang |
Aye
|
| J. Thiel |
Aye
|
| R. Bembry |
Aye
|
III. Initial Commitment Compass Phase
A.
Review/Share Commitments
Baionne led a workshop on Compass with presentations by Vivian Hsu and Joe Hailey.
IV. 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 5:21 PM.
Respectfully Submitted,
W. Wang
Joe Hailey - 9230 2nd Ave SW, Seattle, WA 98106
William Wang - 2810 Newlands Ave. Belmont, CA 94002
Jeff Thiel - 20995 Stellerwood Dr Leavenworth, WA 98826
Natalie Hester -11112 Cornell Ave South Seattle, WA 98178
Reco Bembry - 35786 27th Ave S. Federal Way Wa., 98003
Vivian Hsu -6612 SE 24th St Mercer Island, WA 98040
Elijah Forde -9237 39th Ave S, Seattle 98118
Carol Peoples-Procter- 236 24th Ave E., Seattle WA 98112
Maryan=m Mason- 4660 S Frontenac St, Seattle, WA 98118