Pinnacles Prep Charter School
Pinnacles Prep January Board Meeting
Published on January 11, 2021 at 12:53 PM PST
Amended on January 11, 2021 at 12:54 PM PST
Date and Time
Tuesday January 12, 2021 at 6:00 PM PST
Small School. Big Difference!
Pinnacles Prep Mission: We exist to cultivate curious, confident, and self-directed students who lead and succeed in college, their careers, and their communities.
Board Norms
Procedural
Follow Through on All Agreements
Be Fully Present Physically and Mentally
Start and End On Time
Behavioral
Be Bold and Optimistic
Keep Kids at the Center of Our Work
Advance Justice
Put Relationships First and Assume Positive Intent
Board Norms
Procedural
Follow Through on All Agreements
Be Fully Present Physically and Mentally
Start and End On Time
Behavioral
Be Bold and Optimistic
Keep Kids at the Center of Our Work
Advance Justice
Put Relationships First and Assume Positive Intent
Agenda
I. | Opening Items | |
A. | Welcome and Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Prior Meeting Minutes | |
II. | Public Comment | |
A. | Open the Floor to Public Comment | |
III. | Principal Report | |
A. | Adoption of the Pinnacles Prep Enrollment Lottery Policy | |
B. | Rebranding Advisory and our Place Based Education (PBE) Schedule Blocks | |
C. | Nate McClennon of the Teton Science School Place Network Presentation | |
IV. | Committee Updates | |
A. | FACE | |
B. | Finance Report | |
C. | Development | |
D. | Principal Evaluation | |
E. | Facility | |
V. | Board Governance | |
A. | Financial Disclosure Plans | |
B. | Board Development and Expansion | |
-Instilling joy in our work
-New board member recruitment
-Scheduling conversations with Rick and Sara in January
-John Scott's ongoing availability
-Completion of OPMA training and availability to meet with Commission Doodle Poll
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VI. | Other Business | |
A. | Any Remaining Business to Discuss | |
VII. | Closing Items | |
A. | Adjourn Meeting |