Pullman Community Montessori
Minutes
PCM Board Meeting
Date and Time
Tuesday December 27, 2022 at 5:15 PM
Location
PCM Board of Trustees meetings are held in the Gladish Community and Cultural Center room 102. To increase accessibility we offer a virtual option for attendance. The Zoom link can be found below.
All board meetings are open to the public. Meetings begin at 5:15 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
https://us02web.zoom.us/j/89620042723?pwd=akVHUTl3elMxSnoxejJwUTRwdEhodz09
Meeting ID: 896-2004-2723
Password: 6615
Dial by your location
(929) 205 6099
(301) 715 8592
(312) 626 6799
(669) 900 6833
(253) 215 8782
(346) 248 7799
──────────
If you would like to make public comment you will be called on in the order you arrived. We generally allow 5 minutes for presentation of personal comments/questions/concerns/grievances. You may view our PCM Grievance and Conflict Resolution Policy and Procedures here. Public comment should be shared with the board in writing in advance of the board meeting for us to better address you consideration. Please email to board@mypcm.org or submit in paper form to the PCM office in Gladish Community and Cultural Center STE 212. You should receive confirmation of receipt of your written statement within 48 hours of submission. If you do not receive confirmation, please email DesireeP@myPCM.org
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 (remote), J. Cassleman (remote)
Trustees Absent
L. Bruno
Ex Officio Members Present
L. Sullivan (remote)
Non Voting Members Present
L. Sullivan (remote)
Guests Present
Bev Wolff (remote), Travis Franklin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Trustee Resignation
D.
Quorum, Bylaws Interpretation, Voting on New Trustees
E.
Approve Meeting Minutes
F.
Approve Meeting Minutes
G.
Approve Meeting Minutes
H.
Community Building
I.
DEI and Anti-racism Commitment
Moved to January 2023 meeting.
II. LEADER Team Update & Compliance Check-in
A.
November & December Update
Moved to January 2023 meeting.
B.
Academic Performance Update
Moved to January 2023 meeting.
III. Board Goals & Committee Updates
A.
Monitoring Progress: Board Goals 2022-23
Moved to January 2023 meeting.
B.
Individual Board Member Report
Moved to January 2023 meeting.
C.
LSEC (Leadership Evaluation & Support Committee)
D.
DC (Development Committee)
E.
GC (Governance Committee)
F.
FC (Finance Committee)
Moved to January 2023 meeting.
IV. Action Items
A.
Equity Plan
Moved to January 2023 meeting.
B.
Conditional Certification
V. New Business
A.
PCM's Enrollment and its Impact on Long Term Financial Sustainability
Moved to January 2023 meeting.
VI. Closing Items
A.
Adjourn Meeting
All other items will be moved to our January meetings.
Discussed potential conflict of interest with Kim Torres (WA Charters) and Travis Franklin (Spokane International Society). Laylah will connect with Mitch.
We have three board members so will proceed with reelecting Bev to the board.