Pullman Community Montessori

Minutes

Board Meeting--Special

Prospective Trustee Interview PLUS

Date and Time

Tuesday June 14, 2022 at 5:15 PM

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!

Trustees Present

A. Guyton (remote), A. Rahmani, B. Wolff, C. Hill (remote), M. Medalle (remote)

Trustees Absent

J. Cassleman

Trustees who left before the meeting adjourned

C. Hill, M. Medalle

Ex Officio Members Present

L. Sullivan

Non Voting Members Present

L. Sullivan

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 Tuesday Jun 14, 2022 at 5:22 PM.

C.

Trustee resignation

A. Guyton made a motion to accept Clara Hills resignation form the PCM board of trustees.
A. Rahmani seconded the motion.
The board VOTED unanimously to approve the motion.

II. Special Item

A.

Trustee Candidate Interview

C. Hill left at 5:26 PM.
M. Medalle left at 5:27 PM.
A. Guyton made a motion to invite Dr. Bruno to serve on the PCM Board of Trustees based on her application packet and interview results.
A. Rahmani seconded the motion.
The board VOTED unanimously to approve the motion.

III. Other Business

A.

Student Health Procedures to Accompany Policies approved in the Fall

A. Rahmani made a motion to approve the policies 3416, 3418, 3419 as presented.
A. Guyton seconded the motion.
The board VOTED unanimously to approve the motion.

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 6:45 PM.

Respectfully Submitted,
B. Wolff