Board of Directors Meeting Minutes

November 22, 2022, 4:30-5:30 PM

Minutes Approved

Rainier Valley Leadership Academy

Minutes

Board of Directors Meeting

Monthly

Date and Time

Tuesday November 22, 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), M. MASON (remote), M. Sahoo (remote), R. Bembry, T. Marsh (remote), W. Wang (remote)

Directors Absent

J. Thiel, V. Hsu

Guests Present

B. Coleman (remote), C. Catchings (remote), D. Watson, L. Reisberg (remote), Michelle Kagan Gaines, Oruba Anthony

I. Opening Items

A. Record Attendance and Guests

B. Call the Meeting to Order

T. Marsh called a meeting of the board of directors of Rainier Valley Leadership Academy to order on Tuesday Nov 22, 2022 at 4:36 PM.

C. Public Comment

No public comment

II. Consent Agenda

A. Resolution to October 25th, 2022 Board Meeting Minutes

E. Forde made a motion to approve the minutes from Board of Directors Meeting on 10-25-22.

M. MASON seconded the motion.

The board VOTED to approve the motion.

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

B. Resolution for RVLA's Language Policy

E. Forde made a motion to Pass.

M. MASON seconded the motion.

The board VOTED to approve the motion.

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

C. Resolutions October 2022 Payroll & Claim Vouchers

E. Forde made a motion to Pass.

M. MASON seconded the motion.

The board VOTED to approve the motion.

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

III. Mission Aligned

A. Mission Moment

Celebration about raising over $700,000 so far this year.

B. Mission Challenge

Update on our Expansion application

IV. Review 2023 Board Meeting Schedule

A. Review Meeting Dates

Review dates for 2023 so we can vote on them in December

V. Academic Update

A. Academic Information

Principal Watson reviewed several academic data points such as attendance, missing Standards, & commission goals, & exclusionary data etc. Also shared some of the interventions RVLA is using to address some of the data points.

VI. Enrollment Update

A. Current Enrollment Numbers

Dean of Community Engagement went over RVLA enrollment numbers and plan for the future.

Co-chair Reco Bembry arrived to the meeting at 5:15pm

VII. Announcements

A. Upcoming

Several announcements:

-January 28 retreat

-WA Charter Association Board training Dec 9th

-RVLA Holiday party and honoring Joe Hailey

-Reading assignment

VIII. Executive Session

A. As Needed

Not needed

IX. Closing Items

A. Adjourn Meeting

M. MASON made a motion to Adjourn.

R. Bembry seconded the motion.

Meeting adjourned

The board VOTED to approve the motion.

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

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.

Respectfully Submitted,

L. Reisberg

Documents used during the meeting

SY 2022.23 Language Access_RVLA.pdf
RVLA - Board Resolution (Language Access Policy) - KMY 11.11.22.docx.pdf
Resolution October 2022 Vouchers & Payments.docx.pdf
2023 Board Meeting Dates.pdf

Rainier Valley Leadership Academy Board of Directors Meeting Agenda 11/22/22