Pullman Community Montessori
Board Meeting--Working Session
Board Work Session
Date and Time
Wednesday June 14, 2023 at 5:15 PM PDT
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 | Beverley Wolff | 1 m | ||
| B. | Call the Meeting to Order | Beverley Wolff | 1 m | ||
| II. | Working Meeting Item | 5:17 PM | |||
| A. | Trustee Recruitment Plan | Discuss | Beverley Wolff | 30 m | |
|
Trustees will discuss a plan, set goals, and build a timeline for Board recruitment prior to the July 25 board meeting. |
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| B. | Annual Calendar Review | Vote | Beverley Wolff | 5 m | |
|
Trustees will review and consider the proposed 2023-24 School Year Annual Calendar. |
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| C. | Policy & Procedure Adoption | Vote | Beverley Wolff | 5 m | |
| D. | Proposed Summer Use of Facility | Vote | Laylah Sullivan | 15 m | |
| E. | Board Processes Tracker Discussion | Discuss | Beverley Wolff | 10 m | |
| III. | Closing Items | 6:22 PM | |||
| A. | Adjourn Meeting | Vote | Beverley Wolff | 1 m | |