Pullman Community Montessori
Minutes
Board Meeting Special
Date and Time
Monday March 25, 2024 at 4:30 PM
Location
Room 115
Gladish Center
115, Olsen Street, Pullman, WA 99163
Public comment is reserved for regular board meetings If you would like to make public comment please attend one of the regularly scheduled board meetings.
The purpose of this special session of the board is to take care of business that was postponed from the regular board meeting session of 3/21/2024:
- Review annual report for 22 - 23 school year
- Discuss enrollment projections for 24 - 25 school year, ahead of the Open Public lottery on March 28th.
Additional business:
- Brainstorm and prioritize action items in response to the Notice to Revoke
Trustees Present
A. MacPhee, B. Wolff, C. Albano, R. McDonald
Trustees Absent
A. Burton
Guests Present
D. Porter
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. McDonald called a meeting of the board of trustees of Pullman Community Montessori to order on Monday Mar 25, 2024 at 4:32 PM.
II. Business postponed from 3/21/2024
A.
Annual Report
B.
Projected enrollment for 24 - 25 school year
Trustees discussed enrollment numbers for the 2024-25 school year.
III. Other Business
A.
Planning Session
Trustees Brainstormed and prioritized action items in response to the Notice to Revoke received on Friday 3/22/2024.
B. Wolff made a motion to move to a bi-weekly schedule for meetings of the board with the next meetings as follows: 4/4 Working meeting, 4/18 Regular Board Meeting, 5/2 Working Session and 5/16 Regular Board Meeting.
C. Albano seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Wolff |
Aye
|
| R. McDonald |
Aye
|
| A. MacPhee |
Aye
|
| C. Albano |
Aye
|
| A. Burton |
Absent
|
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 5:34 PM.
Respectfully Submitted,
R. McDonald
Documents used during the meeting
- PCM Annual Performance Report - 2022-23 SY (005) (1).docx
Trustees discussed the Annual Report.