Pullman Community Montessori
Board Meeting--Working Session
Date and Time
Location
PCM board working meetings are open to the public. Meetings are conducted in Gladish Community and Cultural Center, 115 NW State St Pullman WA 99163. Work will be conducted in room 102.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Record Attendance | John Cassleman | 1 m | ||
| B. | Call the Meeting to Order | John Cassleman | 1 m | ||
| II. | Working Meeting Item | 5:17 PM | |||
| A. | Prospective Trustee Interview | Vote | John Cassleman | 45 m | |
|
The board will interview trustee candidate Kim Torres.
The board will us the PCM Board Candidate Evaluation Tool & Questions to conduct the interview and will conclude by opening up questions to the candidate.
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| B. | 2022-23 Board Goal Review and Planning | Discuss | John Cassleman | 30 m | |
|
We will review the current plan to achieve 2022-23 board goals.
Board Goals 2022-23 #1. Board members understand the established benchmarks for assessing school financial health. #2. Continuous and strategic recruitment of committee and board members. #3. Committees are established and have set goals and priorities for the year.
We will discuss additional recommendations by BoardOnTrack and consider updating the plan going into the new year. |
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| III. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | John Cassleman | 1 m | |