Pullman Community Montessori
Minutes
Board Meeting--Special
Date and Time
Wednesday February 14, 2024 at 5:15 PM
Location
PCM Board of Trustees regular and working board meetings are held in the Gladish Community and Cultural Center room 309. To increase accessibility we offer a virtual option for attendance. If you have difficulty accessing the remote meeting link please call 509-336-5909.
Regularly scheduled board meetings are recorded. The recording can be found at this link within 5 business days following the regular board meeting: https://www.youtube.com/playlist?list=PLvDWzfFwzxEutv7ZnwexPXpZZO71ALWEZ
All board meetings are open to the public. Regular board meetings begin at 5:15 PM PST and are normally the third (3rd) Thursday of each month. Working meetings, if they are conducted, are usually the second (2nd) Thursday of each month also at 5:15 PM.
Public comment is reserved for regular board meetings. Public comment is a standing agenda item at each regular monthly meeting. Items will be addressed by the board according to the Meeting Agenda posted 48 hours prior to each meeting. If you would like to make public comment please attend one of the regularly scheduled board meetings.
Public comment is reserved for regular board meetings which are held the 4th Tuesday of each month. If you would like to make public comment please attend one of the regularly scheduled board meetings.
Trustees Present
A. Guyton (remote), B. Wolff (remote), D. Main (remote)
Trustees Absent
A. Burton
Ex Officio Members Present
L. Sullivan
Non Voting Members Present
L. Sullivan
Guests Present
Alicia Baker (remote), Bely Luu, Caleb Twilligear, D. Marker, D. Porter, E. Klein (remote), Heather (remote), Italiana Hughes (CSC) (remote), Just an Observer (remote), Katherine (remote), KeepingThemHonest (remote), Nathan P (remote), Nathan Porter (remote), Robin McDonald, Tanya Lawless (remote), Tim Sullivan (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Executive Session
A.
Executive Session 1
III. Other Business
A.
Planning Session
The board reviewed and discussed the action items from the Feb 9, 2024 board meeting.
Bely Luu & joined the board meeting in person at 5:55pm
Diana Marker joined the board meeting in person at 5:55pm
Emily Klein joined the board meeting virtually at 5:58pm
KeepingThemHonest joined the board meeting virtually at 5:58pm
IV. Closing Items
A.
Adjourn Meeting
- Working Meeting 2_9_2024 - Action Items.pdf
The board entered into executive session
Katherine joined the board meeting virtually at 5:20pm
Katherine Left the board meeting during the executive session