Pinnacles Prep Charter School
Board of Trustees Meeting
Published on February 8, 2021 at 1:23 PM PST
Date and Time
Tuesday February 9, 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 | |
| Approve minutes for Pinnacles Prep January Board Meeting on January 12, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Principal Report | |
| A. | Update on Upcoming Enrollment Deadline and Potential Lottery Event | |
| B. | Legislative Capitol Grant Request | |
| C. | Covid Impacts on Planning for August Opening | |
| IV. | Committee Updates | |
| A. | FACE | |
| B. | Finance Report | |
| C. | Development | |
| D. | Facility | |
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Construction Updates
Financing Proposal from Cashmere Valley Bank (Resolution Vote)
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| V. | Board Governance | |
| A. | F1 Financial Disclosure Form Submission | |
| B. | Watching the Remainder of the Development Training (DEI in Fundraising) | |
| C. | New Board Member Nomination Process and Board Expansion Plan | |
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| VI. | Other Business | |
| A. | Any Remaining Business to Discuss | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |