Pullman Community Montessori
Minutes
Board Meeting--Special
Date and Time
Monday April 12, 2021 at 5:00 PM
Location
Join Zoom Meeting
Meeting ID: 853-9891-4722
Password: 0222
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
A. Guyton (remote), B. Wolff (remote), C. Hill (remote), D. Main (remote), J. Cassleman (remote), T. Franklin (remote)
Trustees Absent
None
Ex Officio Members Present
L. Sullivan (remote)
Non Voting Members Present
L. Sullivan (remote)
I. Opening Items
A.
Record Attendance
John Cassleman was not at the meeting. Unable to use the absent category for him.
B.
Call the Meeting to Order
B. Wolff called a meeting of the board of trustees of Pullman Community Montessori to order on Monday Apr 12, 2021 at 5:06 PM.
II. Special Item
A.
WA Charters Loan Agreement
C. Hill made a motion to approve John Casslemen or Bev Wolff along with Doreen Main as board secretary to sign the Board Resolution with WA Charters, with amendments made as discussed.
T. Franklin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Main |
Aye
|
| B. Wolff |
Aye
|
| A. Guyton |
Aye
|
| J. Cassleman |
Aye
|
| T. Franklin |
Aye
|
| C. Hill |
Aye
|
III. 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 5:21 PM.
Respectfully Submitted,
T. Franklin
Documents used during the meeting
- WSCSA PCM Term Sheet vf.docx
- Board Resolution - Pullman Community Montessori-Execution Version-2021-04-12.docx