Pinnacles Prep Charter School
Monthly Board Meeting
Published on April 9, 2021 at 8:25 AM PDT
Amended on April 13, 2021 at 12:09 PM PDT
Date and Time
Tuesday April 13, 2021 at 6:00 PM PDT
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. | Sunrise Connections | |
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I would like to open our meeting with a point of connection for everyone in the spirit of creating a relational atmosphere where all voices are heard and we can connect.
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| C. | Call the Meeting to Order | |
| D. | Approve Meeting Minutes | |
| Approve minutes for Board of Trustees Meeting on March 9, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Principal Report | |
| A. | Enrollment Update | |
| B. | Hiring Update | |
| C. | Policy Adoption | |
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Please read through each model policy for the April 13th meeting, which is attached in this sheet.
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| IV. | Committee Updates | |
| A. | FACE | |
| B. | Finance Report | |
| C. | Development | |
| D. | Facility | |
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Construction Updates
Approving Construction Budget
Amendment to Bank Loan Resolution
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| V. | Board Governance | |
| A. | F1 Financial Disclosure Submission and Governance Video Series Viewing | |
| B. | Contract Review Jeopardy Game | |
| C. | New Board Member Consideration (Xaxira Velasco Ponce De Leon, Mario Reyes, Oscar Licon) | |
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| D. | Board Member Show and Tell - Karen Rutherford | |
| VI. | Other Business | |
| A. | Final Commission Board Member Onboarding Session - May 26th at 4pm | |
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Board Member Show and Tell
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| B. | Returning to In-Person Meetings | |
| VII. | Closing Items | |
| A. | Sunset Connections | |
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I would like to close our meeting with a point of connection for everyone in the spirit of creating a relational atmosphere where all voices are heard and we can connect.
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| B. | Adjourn Meeting | |