Pullman Community Montessori
Board Meeting - Working Session
Date and Time
Location
Room 115
Gladish Center
Pullman
Public comment is reserved for regular board meetings If you would like to make public comment please attend one of the regularly scheduled board meetings.
The purpose of this working session of the board is to:
- Interview candidates who have volunteered for board service.
- Update the community on board action related to Notices of Perceived Problems # 1 and #2, and to the Notice to Revoke.
- Updating community on an upcoming opportunity to attend the WA charters conference.
- Update community on changes to board and finance committee.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:15 PM | |||
A. | Record Attendance | Beverley Wolff | 1 m | ||
B. | Call the Meeting to Order | Robin McDonald | 1 m | ||
II. | Candidate interviews | 5:17 PM | |||
Candidates have submitted their completed board application (resume, questionnaire, conflict of interest statements) and references have been called. Board members have reviewed candidate applications ahead of the meeting. Interviews will consist of a series of questions and follow-up questions around the themes of:
Following the interviews, current board members will vote on whether to extend an invitation to the candidates to join the board. We thank each candidate for their willingness to step up and apply for board service. |
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A. | Stephanie Bixby interview | Vote | Robin McDonald | 20 m | |
Upon interview of all candidates, Trustees will discuss the candidates in terms of what they will contribute to the board (skills, expertise, background, commitment) before voting on whether to extend a board seat invitation to the candidate. |
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B. | Michelle Bosley Interview | Vote | Robin McDonald | 20 m | |
Upon interview of all candidates, Trustees will discuss the candidates in terms of what they will contribute to the board (skills, expertise, background, commitment) before voting on whether to extend a board seat invitation to the candidate. |
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C. | Efren Ramos Interview | Discuss | Robin McDonald | 20 m | |
Upon interview of all candidates, Trustees will discuss the candidates in terms of what they will contribute to the board (skills, expertise, background, commitment) before voting on whether to extend a board seat invitation to the candidate. |
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III. | Response to the Commission | 6:17 PM | |||
A. | Response to NPP # 1 and #2, Response to Notice to Revoke | Discuss | Robin McDonald | 30 m | |
Board members will discuss steps already taken and plan for additional steps/action items in response to NPPs and Notice to Revoke.
For transparency, the notices from the commission and the board's responses are attached. |
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IV. | WA Charters Conference | 6:47 PM | |||
Sharing info about upcoming conference, and ways board members, families and community members can get involved. |
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A. | WA Charters Conference opportunities | FYI | Robin McDonald | 5 m | |
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V. | Other Business | 6:52 PM | |||
A. | Appointing new members to the finance committee | Vote | Alan MacPhee | 5 m | |
B. | Selecting board members to attend various events | Discuss | Robin McDonald | 5 m | |
Selecting board members to attend upcoming finance committee meetings, meetings of SCC and town halls, in order to share responsibilities and avoid quorum at meetings. |
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C. | Accepting resignation of Ana Burton | Vote | Robin McDonald | 2 m | |
VI. | Closing Items | 7:04 PM | |||
A. | Adjourn Meeting | Vote | Robin McDonald | 1 m |