Special Board Meeting Minutes

July 26, 2022, 2:00-3:00 PM

Minutes Approved

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

The team VOTED to approve the motion.

Roll Call
V. Hsu	Absent
R. Bembry	Aye
W. Wang	Aye
J. Hailey	Aye
J. Thiel	Aye
E. Forde	Absent
C. Peoples-Procter	Aye
M. Sahoo	Aye
M. MASON	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
J. Hailey	Aye
M. MASON	Aye
C. Peoples-Procter	Aye
W. Wang	Aye
J. Thiel	Aye
V. Hsu	Absent
R. Bembry	Aye
M. Sahoo	Aye
E. Forde	Absent
T. Marsh	Absent

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
M. Sahoo	Aye
E. Forde	Absent
M. MASON	Aye
R. Bembry	Aye
W. Wang	Aye
J. Hailey	Aye
V. Hsu	Absent
T. Marsh	Absent
J. Thiel	Aye
C. Peoples-Procter	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

RVLA does not discriminate in any programs or activities on the basis of sex, race, creed, religion, color, national origin, age, veteran or military status, sexual orientation, gender expression, gender identity, disability, or the use of a trained dog guide or service animal and provides equal access to the Boy Scouts and other designated youth groups. The following employees have been designated to handle questions and complaints of alleged discrimination:
Civil Rights and Title IX Coordinator: Chastity Catchings, (206) 659-0956, chastity.catchings@myrvla.org, 6020 Rainier Ave S, Seattle, WA 98118.
504 Coordinator: (RVLA): , (206) 659-0956 Chastity Catchings , chastity.catchings@myrvla.org, 6020 Rainier Avenue S, Seattle, WA 98118