Rainier Valley Leadership Academy
Minutes
Board of Directors Meeting (In Person)
Date and Time
Saturday September 10, 2022 at 10:00 AM
Location
6020 Rainier Ave S
Seattle, WA 98118
Rainier Valley Leadership Academy (RVLA) Board meetings are open to the public.
This meeting is in person at RVLA: 6020 Rainier Ave S, Seattle WA 98118
If you are not able to come in person please use zoom link below:
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
E. Forde, J. Hailey (remote), J. Thiel, R. Bembry (remote), T. Marsh, W. Wang (remote)
Directors Absent
C. Peoples-Procter, M. MASON, M. Sahoo, V. Hsu
Guests Present
B. Coleman, C. Catchings, D. Watson, L. Reisberg, Lenny Emperado
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Consent Agenda
A.
Resolution to July 26th, 2022 Special Board Meeting Minutes
| Roll Call | |
|---|---|
| T. Marsh |
Aye
|
| C. Peoples-Procter |
Absent
|
| J. Hailey |
Aye
|
| E. Forde |
Aye
|
| W. Wang |
Aye
|
| V. Hsu |
Absent
|
| J. Thiel |
Aye
|
| M. MASON |
Absent
|
| R. Bembry |
Aye
|
| M. Sahoo |
Absent
|
B.
Resolution SY 22/23 Layoffs
| Roll Call | |
|---|---|
| J. Thiel |
Aye
|
| J. Hailey |
Aye
|
| T. Marsh |
Aye
|
| M. Sahoo |
Absent
|
| V. Hsu |
Absent
|
| C. Peoples-Procter |
Absent
|
| R. Bembry |
Aye
|
| M. MASON |
Absent
|
| E. Forde |
Aye
|
| W. Wang |
Aye
|
C.
Resolution Updated SY 22/23 Staff Handbook
| Roll Call | |
|---|---|
| C. Peoples-Procter |
Absent
|
| M. Sahoo |
Absent
|
| W. Wang |
Aye
|
| J. Thiel |
Aye
|
| E. Forde |
Aye
|
| R. Bembry |
Aye
|
| M. MASON |
Absent
|
| J. Hailey |
Aye
|
| V. Hsu |
Absent
|
| T. Marsh |
Aye
|
III. Performance Framework
A.
Data-Finance, Academics, & Funding the Gap
IV. Tour of the Facilities
A.
Tour & Bathroom Break
Group went on tour of building and had a bathroom break.
V. Anti-Racist Training
A.
Anti-Racist Training
We would like to do a board retreat in December so we can do an extended anti-racist training led by Dr. Tyson Marsh. Had a brief overview of activities we will do during that retreat.
VI. Charter Connect
A.
Charter Connect Marketing Review
Dallan Worham called into zoom to go over what Charter Connect has been doing in regards to marketing and outreach.
VII. Lunch
A.
Lunch Provided by RVLA
Ate lunch provided by RVLA.
VIII. Sustainability Discussion
A.
Sustainability and RVLA Growth
Chastity Catchings led a conversation using data packet about sustainability and RVLA rate of growth. Comparing to schools in the surrounding areas. Board decided to move forward with expansion application.
IX. Announcements
A.
Upcoming Events & FYI's
Announced events coming up-Dr. Bettina Love and Seattle University event at RVLA. RVLA expansion letter campaign.
X. Executive Session
A.
As Needed
Not needed.
XI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Sahoo |
Absent
|
| T. Marsh |
Aye
|
| M. MASON |
Absent
|
| J. Thiel |
Aye
|
| E. Forde |
Aye
|
| J. Hailey |
Aye
|
| V. Hsu |
Absent
|
| R. Bembry |
Aye
|
| W. Wang |
Aye
|
| C. Peoples-Procter |
Absent
|
- Bd of Directors Special Mtg Minutes Resolution-July 26th 2022x.docx.pdf
- RVLA - Board Resolution (2022-2023 SY Layoffs) - KMY 9.6.22.docx.pdf
- Updated DRAFT-RVLA SY 22-23 Staff Handbook.pdf
Baionne Coleman led a review of the data from the packet including:
-teacher survey data
-scholar pulse check survey data
-analysis of the culture and climate data
-attendance
-grades data
-performance on commission goals
-MAP data (historical)