Pinnacles Prep Charter School
May Monthly Board of Trustees Meeting
Published on May 10, 2021 at 2:47 PM PDT
Amended on May 11, 2021 at 4:41 PM PDT
Date and Time
Tuesday May 11, 2021 at 6:00 PM PDT
Location
Mercantile CoWorking Space (14 N. Wenatchee Ave)
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, Introductions, 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 Monthly Board Meeting on April 13, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Principal Report | |
| A. | Enrollment Update | |
| B. | Policy Adoption | |
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Please read through each model policy for the May 11th meeting, which is attached in this sheet.
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| IV. | Committee Updates | |
| A. | FACE | |
| B. | Finance Report | |
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Reviewing YTD P&L and Balance Sheet
Presentation of and voting on Amended Planning Year Budget |
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| C. | Development | |
| D. | Facility | |
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Construction Updates
Volunteer Work Party - Saturday, May 15th
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| V. | Board Governance | |
| A. | Board Member Terms and Officers for 2021/2022 | |
| B. | Board Member Show and Tell - Flora Fernandez | |
| C. | Voting on New Board Members (Xaxira Velasco Ponce De Leon, Mario Reyes, Oscar Licon) | |
| 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. | Setting Summer Board Retreat Date - July 17th Proposed | |
| 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 | |