Rainier Valley Leadership Academy
Minutes
Board of Directors Meeting
Monthly
Date and Time
Tuesday February 28, 2023 at 4:30 PM
Directors Present
C. Peoples-Procter (remote), E. Forde (remote), M. MASON (remote), M. Sahoo (remote), R. Bembry (remote), T. Marsh (remote)
Directors Absent
J. Thiel, V. Hsu
Guests Present
Chineka Jones (remote), Italiana Hughes, Keoke Silvano, L. Reisberg, Lenny Haynes, Marlon Shelton (remote), Mike Dyal (remote)
I. Opening Items
A.
Record Attendance
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 Feb 28, 2023 at 4:41 PM.
C.
Public Comment
II. Consent Agenda
A.
Resolution January 2023 Payroll & Claim Vouchers
R. Bembry made a motion to Approve.
C. Peoples-Procter seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Marsh |
Aye
|
| V. Hsu |
Absent
|
| M. Sahoo |
Aye
|
| C. Peoples-Procter |
Aye
|
| E. Forde |
Aye
|
| R. Bembry |
Aye
|
| J. Thiel |
Absent
|
| M. MASON |
Aye
|
B.
Resolution January 28th, 2023 Board Retreat Minutes
R. Bembry made a motion to approve the minutes from Board of Directors Retreat (In Person) on 01-28-23.
C. Peoples-Procter seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Bembry |
Aye
|
| V. Hsu |
Absent
|
| C. Peoples-Procter |
Aye
|
| J. Thiel |
Absent
|
| M. Sahoo |
Aye
|
| M. MASON |
Aye
|
| E. Forde |
Aye
|
| T. Marsh |
Aye
|
C.
Resolution Updated School Goals 2022/23
R. Bembry made a motion to Approve.
M. Sahoo seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Marsh |
Aye
|
| E. Forde |
Aye
|
| M. Sahoo |
Aye
|
| C. Peoples-Procter |
Aye
|
| V. Hsu |
Absent
|
| J. Thiel |
Absent
|
| M. MASON |
Aye
|
| R. Bembry |
Aye
|
D.
Resolution Delay Elementary Expansion 2024/25
E. Forde made a motion to Approve.
R. Bembry seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Sahoo |
Aye
|
| R. Bembry |
Aye
|
| E. Forde |
Aye
|
| J. Thiel |
Absent
|
| V. Hsu |
Absent
|
| T. Marsh |
Aye
|
| M. MASON |
Aye
|
| C. Peoples-Procter |
Aye
|
E.
Resolution New Board Member: Mike Dyal
M. Sahoo made a motion to Approve.
E. Forde seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Forde |
Aye
|
| R. Bembry |
Aye
|
| M. Sahoo |
Aye
|
| J. Thiel |
Absent
|
| V. Hsu |
Absent
|
| M. MASON |
Aye
|
| C. Peoples-Procter |
Aye
|
| T. Marsh |
Aye
|
III. Mission Moment
A.
After School Program
Preview of what's to come. Overview of what they have done over the year so far. Watch a few videos of highlights from the year.
IV. Academic Update
A.
MAP Data
Review MAP data along with other academic data. Discussion about interventions to address academic challenges.
V. Enrollment Update
A.
Enrollment Numbers
Updates on current enrollment, re-enrollment numbers and enrollment for next year.
VI. Announcements
A.
February 2023 Announcements
-F1's coming due
-Need Board Secretary
-Upcoming Gholdy Muhammad & Seattle U College of Ed event
-Come visit the school anytime!
VII. Closing Items
A.
Adjourn Meeting
R. Bembry made a motion to Approve.
M. Sahoo seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Hsu |
Absent
|
| T. Marsh |
Aye
|
| J. Thiel |
Absent
|
| E. Forde |
Aye
|
| C. Peoples-Procter |
Aye
|
| R. Bembry |
Aye
|
| M. MASON |
Aye
|
| M. Sahoo |
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
- AP Check Summary Report with Board Certification 1.10.pdf
- AP Check Summary Report with Board Certification 1.13.pdf
- AP Check Summary Report with Board Certification 1.30.pdf
- Payroll Check Summary with Board Certification 1.11 Dixon Adj.pdf
- Payroll Check Summary with Board Certification 1.31.pdf
- Resolution January 2023 Vouchers & Payments.docx.pdf
- January 2023- Bd of Directors Mtg Minutes Resolution .docx.pdf
- Final Submitted_ School Specific Goals 2022-2023 (RainierValleyLeadershipAcademy) Revised_ 1_17_2023.docx.pdf
- School Specific Goals SY 22_23 Resolution.docx.pdf
- Resolution Elementary Expansion for 2024_25.docx.pdf
- Mike Dyal Bio.pdf
- Resolution_Mike_Dyal_New_Board_Member (1).docx.pdf
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