Pullman Community Montessori
Minutes
Annual Board Retreat
Saturday morning session
Date and Time
Saturday August 26, 2023 at 9:00 AM
Location
View Room in Gladish
115 NW State Street
Pullman, WA 99163
Trustees Present
A. Guyton, B. Wolff, D. Main
Trustees Absent
K. Torres
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 to order on Saturday Aug 26, 2023 at 9:12 AM.
II. Regrounding on the logic model and growth projections/plans.
A.
Regrounding on the logic model and growth projections/plans. Facilitated by Head of School.
III. Gallery Walk
A.
Year in Review Gallery Walk
Reviewed suite of school wide data and developed list of Grows, Glows, and wonderings.
Ended with review of Essential Elements of Montessori in the Public Sector Rubric (EER) results for 2022-23 SY. Took the updated EER to reground and guide goal planning session after lunch. This document is a foundational document for school wide performance and is the rubric for our Operational School Specific Goal.
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 12:08 PM.
Respectfully Submitted,
B. Wolff
Reviewed logic model as group.
Acknowledged effects of COVID on delaying the progress on some items.
Discussed where we are and whether we are on track for end of three year targets.