Pullman Community Montessori
Minutes
Board Meeting--Special
Date and Time
Tuesday June 29, 2021 at 5:00 PM
Location
Due to impacts of COVID-19, PCM board meetings will be held virtually via the Zoom platform until further notice. Thank you for understanding and we look forward to seeing you virtually!
All board meetings are open to the public. Meetings begin at 5:00 PM PST the fourth (4th) Tuesday of each month. Public comment is a standing agenda item at each monthly meeting. Items will be addressed by the board according to the Meeting Agenda posted 48 hours prior to each meeting.
Join Zoom Meeting
All board meetings are open to the public. Meetings begin at 5:00 PM PST the fourth (4th) Tuesday of each month. Public comment is a standing agenda item at each monthly meeting. Items will be addressed by the board according to the Meeting Agenda posted 48 hours prior to each meeting.
Join Zoom Meeting
Meeting ID: 849-9030-9898
Password: 7836
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. Rahmani (remote), B. Wolff (remote), J. Cassleman (remote), T. Franklin (remote)
Trustees Absent
A. Guyton, C. Hill
Ex Officio Members Present
L. Sullivan (remote)
Non Voting Members Present
L. Sullivan (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Cassleman called a meeting of the board of trustees of Pullman Community Montessori to order on Tuesday Jun 29, 2021 at 5:02 PM.
II. Open Officer Appointment
A.
Secretary
B. Wolff made a motion to appoint Clara to the secretary vacancy per her interest.
T. Franklin seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Rahmani |
Abstain
|
| C. Hill |
Absent
|
| T. Franklin |
Aye
|
| B. Wolff |
Aye
|
| J. Cassleman |
Aye
|
| A. Guyton |
Absent
|
III. Other Business
A.
Required Board Policies - Final Big Push
T. Franklin made a motion to Adopt the policies, procedures, and manuals listed in the agenda:
6000 Program Planning, Budget Preparation, Adoption and Implementation
6213 Reimbursment for Travel
3244 Prohibition of Corporal Punishment
3122 Attendance, Excused/Unexcused Absences
3241 Discipline Policy
5201 Drug Free Community
6102 Fundraising Policy
2190 Highly Capable
2062 Section 504
2161 Special Education and Related Services
4130 Title I, Part A Parent/family engagement (4130)
2110 Transitional Bilingual (2110/2110P)
5630 Volunteers
PCM Student & Family Handbook
PCM MTSS Plan.
B. Wolff seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Hill |
Absent
|
| J. Cassleman |
Aye
|
| B. Wolff |
Aye
|
| A. Rahmani |
Abstain
|
| T. Franklin |
Aye
|
| A. Guyton |
Absent
|
B.
Staff Handbook Follow-up
John moves we postpone the update to next meeting when all members are present. All agreed.
IV. 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 5:26 PM.
Respectfully Submitted,
J. Cassleman
Documents used during the meeting
- Charter Required Policies - UD 2.2.21.pdf