Rainier Valley Leadership Academy
Minutes
Special Board Meeting
SY 22/23 RVLA Fiscal Year Budget
Date and Time
Tuesday July 26, 2022 at 2:00 PM
Location
Virtual
Directors Present
C. Peoples-Procter, J. Hailey, J. Thiel, M. MASON, M. Sahoo, R. Bembry, W. Wang
Directors Absent
E. Forde, T. Marsh, V. Hsu
Guests Present
B. Coleman, C. Catchings, L. Reisberg
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Bembry called a meeting to order on Tuesday Jul 26, 2022 at 2:07 PM.
II. Consent Agenda
A.
Resolution SY 22/23 Budget
C. Peoples-Procter made a motion to Approve.
J. Thiel seconded the motion.
Approved
| Roll Call | |
|---|---|
| W. Wang |
Aye
|
| E. Forde |
Absent
|
| M. MASON |
Aye
|
| V. Hsu |
Absent
|
| J. Hailey |
Aye
|
| J. Thiel |
Aye
|
| M. Sahoo |
Aye
|
| C. Peoples-Procter |
Aye
|
| R. Bembry |
Aye
|
| T. Marsh |
Absent
|
B.
Resolution for Food Service Contract RVLA & Fresh Fingers, Inc. DBA / Fresh n Local, Inc.
C. Peoples-Procter made a motion to Approve.
J. Thiel seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Bembry |
Aye
|
| M. Sahoo |
Aye
|
| V. Hsu |
Absent
|
| C. Peoples-Procter |
Aye
|
| M. MASON |
Aye
|
| T. Marsh |
Absent
|
| E. Forde |
Absent
|
| J. Thiel |
Aye
|
| J. Hailey |
Aye
|
| W. Wang |
Aye
|
III. SY 22/23 Budget
A.
SY 22/23 Budget
C. Peoples-Procter made a motion to Approve.
J. Thiel seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Hsu |
Absent
|
| J. Hailey |
Aye
|
| J. Thiel |
Aye
|
| C. Peoples-Procter |
Aye
|
| R. Bembry |
Aye
|
| T. Marsh |
Absent
|
| W. Wang |
Aye
|
| M. MASON |
Aye
|
| E. Forde |
Absent
|
| M. Sahoo |
Aye
|
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 3:02 PM.
Respectfully Submitted,
L. Reisberg
Documents used during the meeting
- Resolution 2022_23 RVLA Budget.pdf
- FOOD SERVICE MGMT CO CONTRACT_SY2022_2023_BRD VER_202207211735.pdf
- RVLA - Board Resolution (FSMC) - KMY 7.24.22.docx