Rainier Valley Leadership Academy
Minutes
Board of Directors Meeting
Date and Time
Tuesday October 25, 2022 at 4:30 PM
Rainier Valley Leadership Academy (RVLA) Board meetings are open to the public. This meeting will be virtual. 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
C. Peoples-Procter (remote), E. Forde (remote), J. Hailey (remote), J. Thiel (remote), R. Bembry, T. Marsh (remote), V. Hsu (remote), W. Wang (remote)
Directors Absent
M. MASON, M. Sahoo
Guests Present
B. Coleman (remote), C. Catchings (remote), Chineka Jones (remote), David Watson (remote), Jessica de Barros, Joe Crowley, L. Reisberg (remote), Michelle Kagan Gaines (remote), Oruba Anthony (remote), Willl Fossel (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Consent Agenda
A.
Resolution to September 10th, 2022 Board Meeting Minutes
Roll Call | |
---|---|
R. Bembry |
Absent
|
M. MASON |
Absent
|
M. Sahoo |
Absent
|
W. Wang |
Aye
|
T. Marsh |
Aye
|
J. Hailey |
Aye
|
C. Peoples-Procter |
Aye
|
E. Forde |
Aye
|
V. Hsu |
Aye
|
J. Thiel |
Aye
|
B.
Resolution August 23rd, 2022 Special Meeting Minutes
Roll Call | |
---|---|
J. Thiel |
Aye
|
E. Forde |
Aye
|
V. Hsu |
Aye
|
R. Bembry |
Absent
|
T. Marsh |
Aye
|
C. Peoples-Procter |
Aye
|
J. Hailey |
Aye
|
M. MASON |
Absent
|
M. Sahoo |
Absent
|
W. Wang |
Aye
|
C.
Resolutions July, August, September 2022 Payroll & Claim Vouchers
Roll Call | |
---|---|
J. Thiel |
Aye
|
C. Peoples-Procter |
Aye
|
V. Hsu |
Aye
|
M. MASON |
Absent
|
E. Forde |
Aye
|
J. Hailey |
Aye
|
R. Bembry |
Absent
|
M. Sahoo |
Absent
|
T. Marsh |
Aye
|
W. Wang |
Aye
|
D.
Resolution RVLA Wellness Policy
Roll Call | |
---|---|
R. Bembry |
Absent
|
T. Marsh |
Aye
|
J. Hailey |
Aye
|
M. MASON |
Absent
|
E. Forde |
Aye
|
M. Sahoo |
Absent
|
V. Hsu |
Aye
|
C. Peoples-Procter |
Aye
|
J. Thiel |
Aye
|
W. Wang |
Aye
|
E.
Resolution to Approve CTE Courses
Roll Call | |
---|---|
C. Peoples-Procter |
Aye
|
J. Thiel |
Aye
|
R. Bembry |
Absent
|
J. Hailey |
Aye
|
W. Wang |
Aye
|
M. Sahoo |
Absent
|
E. Forde |
Aye
|
T. Marsh |
Aye
|
V. Hsu |
Aye
|
M. MASON |
Absent
|
F.
Resolution for January 28th, 2022 Board Retreat
This is for January 28th, 2023
Roll Call | |
---|---|
W. Wang |
Aye
|
C. Peoples-Procter |
Aye
|
T. Marsh |
Aye
|
M. Sahoo |
Absent
|
J. Hailey |
Aye
|
V. Hsu |
Aye
|
J. Thiel |
Aye
|
R. Bembry |
Absent
|
E. Forde |
Aye
|
M. MASON |
Absent
|
III. Mission Aligned
A.
Mission Moment
B.
Mission Challenge-Academic Update
Principal Dave Watson discusses current MAP and SBA data and what actions are taking place to get the scores up. Questions from Board Members and community members.
IV. Public Bond Discussion
A.
Guests to Discuss Public Bond Options
Members from Zeigler Investment Banking and Stifel, Nicolaus & Company, Incorporated present to the board about public bonds, so we may be able to own our own facilities. Ran out of time, members will send any questions to Chastity for a Q&A.
V. Announcements
A.
Upcoming
Announcements about upcoming events.
-Joe Hailey resigning
-Gates site visit
-WA Charter Association
-Jan 28th 2023 retreat
VI. Executive Session
A.
As Needed
No Needed
VII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
J. Hailey |
Aye
|
J. Thiel |
Aye
|
C. Peoples-Procter |
Aye
|
W. Wang |
Aye
|
E. Forde |
Aye
|
R. Bembry |
Absent
|
M. MASON |
Absent
|
T. Marsh |
Aye
|
V. Hsu |
Aye
|
M. Sahoo |
Absent
|
- RVLA Bd of Directors Mtg Minutes - 9.10.22.pdf
- 1RVLA Bd of Directors Mtg Minutes - .pdf
- July, August, September 2022 Vouchers & Payments.docx.pdf
- Wellness Policy .pdf
- RVLA - Board Resolution (Wellness Policy) - .pdf
- RVLA - Board Resolution (CTE Course Additions) .docx
- Resolution for Jan 28th 2022 Board Retreat.pdf
Dr. Bettina Love scholar panel. Showed some pics and heard from those who were in attendance.