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. If you have difficulty accessing the remote meeting link please email board@myPCM.org
Public comment is reserved for regular board meetings which are held the 4th Tuesday of each month. If you would like to make public comment please attend one of the regularly scheduled board meetings.
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. | Growth Scenarios | Vote | Laylah Sullivan | 20 m | |
| B. | Norms Review & Perception Discussion | Discuss | John Cassleman | 45 m | |
|
The PCM Chair will set up this portion of the meeting by leading a review of our Group Norms and norms for discussions.
To prepare for the discussion, please work in advance of the board meeting to create a statement outlining the “State of PCM” as you perceive it. We will share these in order to provide direction for our conversation. Try to keep it to 5 minutes or less.
This will lead us into our process and procedure discussion.
The most relevant policies in need of review are PCM's Grievance and Conflict Resolution Policy & Procedure and the ones in this folder: 1,000's - Board of Trustees |
|||||
| C. | LESC update: Part 1 | FYI | Beverley Wolff | 10 m | |
| III. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | John Cassleman | 1 m | |