Pullman Community Montessori
Board Meeting--Special
Board Work Session
Date and Time
Tuesday August 15, 2023 at 5:00 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 100a. If you have difficulty accessing the remote meeting link please email board@myPCM.org
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Beverley Wolff | 1 m | ||
| B. | Call the Meeting to Order | Beverley Wolff | 1 m | ||
| II. | Working Meeting Item | 5:02 PM | |||
| A. | Quick HOS Update | Discuss | Laylah Sullivan | 5 m | |
|
The HOS will provide a quick update on enrollment, staffing, and construction progress.
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| B. | HOS Annual Contract | Vote | Beverley Wolff | 15 m | |
|
The board will discuss and vote on the HOS Annual Contract which was presented at the August 3 board meeting and was voted to be deferred to this meeting.
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| C. | Board Retreat Planning | Discuss | Beverley Wolff | 20 m | |
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The Board Chair will lead a planning session around the board retreat. |
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| D. | Interview prospective board member | Vote | Beverley Wolff | 30 m | |
| III. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | Vote | Beverley Wolff | 1 m | |