Pullman Community Montessori
Minutes
Board Meeting--Special
Date and Time
Wednesday October 21, 2020 at 12:00 PM
Location
Join Zoom Meeting
Meeting ID: 846-5204-1821
Password: 7469
PCM's Mission: to prepare all students to reach their full potential for future success in high school, college, career, and life, using the rich resources of our community.
PCM's Vision: to serve as an instrument of change, helping to progress our education system to better meet the needs of students, families, and educators. We nurture students to be self-empowered lifelong learners, global citizens, environmental stewards, and compassionate and collaborative leaders, bringing positive changes to their communities and the world!
PCM's Vision: to serve as an instrument of change, helping to progress our education system to better meet the needs of students, families, and educators. We nurture students to be self-empowered lifelong learners, global citizens, environmental stewards, and compassionate and collaborative leaders, bringing positive changes to their communities and the world!
Trustees Present
B. Wolff (remote), H. Merrill (remote), N. Batmunkh (remote), T. Franklin (remote)
Trustees Absent
D. Main, J. Cassleman
Ex Officio Members Present
L. Sullivan (remote)
Non Voting Members Present
L. Sullivan (remote)
Guests Present
Yecica Nashid (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Wolff called a meeting of the board of trustees of Pullman Community Montessori to order on Wednesday Oct 21, 2020 at 12:03 PM.
II. LEADER Team Update - NA this meeting
A.
Quick update
Laylah shared with board that Carmel Minogue (owner/operator of Carmel Minogue CPA & Associates) has confirmed she is fully on board as a Finance Committee member and has asked to schedule a time for our first FC meeting! Joule is poised to deliver the FC's intro and first training in November.
III. Board Financials for September 2020
A.
September Financials
H. Merrill made a motion to Approve the board financials and status as presented through the materials in the agenda.
T. Franklin seconded the motion.
Members had no further questions.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Cassleman |
Absent
|
| T. Franklin |
Aye
|
| D. Main |
Absent
|
| B. Wolff |
Aye
|
| H. Merrill |
Aye
|
| N. Batmunkh |
Aye
|
IV. Prospective Trustee Interview
A.
Treasurer Candidate: Yecica Nashid
N. Batmunkh made a motion to Offer the Treasurer trustee seat to Yecica Nashid based on her interview and submitted application.
H. Merrill seconded the motion.
No further discussion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| H. Merrill |
Aye
|
| B. Wolff |
Aye
|
| J. Cassleman |
Absent
|
| T. Franklin |
Aye
|
| D. Main |
Absent
|
| N. Batmunkh |
Aye
|
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:52 PM.
Respectfully Submitted,
H. Merrill