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Pullman Community Montessori

Board Meeting--Special

Date and Time

Wednesday October 21, 2020 at 12:00 PM PDT

Location

Join Zoom Meeting
 
Meeting ID: 846-5204-1821
Password: 7469
PCM's Mission: to prepare all students to reach their full potential for future success in high school, college, career, and life, using the rich resources of our community.

PCM's Vision: to serve as an instrument of change, helping to progress our education system to better meet the needs of students, families, and educators. We nurture students to be self-empowered lifelong learners, global citizens, environmental stewards, and compassionate and collaborative leaders, bringing positive changes to their communities and the world!

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. LEADER Team Update - NA this meeting
 
The LEADERS Team Update will be provided at the 11/10 board meeting due to the time restraints of this meeting and our next full board meeting on 10/27 being dedicated to our DEI and anti-racism board development.  Please let me know of any specific question that can not wait until 11/10.
III. Board Financials for September 2020
  A. September Financials
   
Please review the 4 documents below (and the reminder of the boards current and future role with examination of school financials) and come with any questions you need addressed:

 
IV. Other Business
V. Prospective Trustee Interview
  A. Treasurer Candidate: Yecica Nashid
   
Please review Yecica Nashid's trustee application materials.

 

Please have also have the PCM Board Candidate Evaluation Tools & Questions printed out and ready to go.  
VI. Closing Items
  A. Adjourn Meeting
Grounding Docs: Board Norms-We are LEADERS too-Structure and Responsibilities Overview, PCM Logic Model, EEMPS Rubric, School-Wide Reflective Practice Inventory, Bylaws 

Resources: Planning Year Board Calendar, Planning Yr Financials Considerations, OPMA Resources, App Board Commitments & Background, Contract, Seat & Committee Descriptions, Org Charts, Board Member Application Full Packet, Prospective Board Member Questionnaire