Pinnacles Prep Charter School
June 8th Monthly Board Meeting
Published on June 7, 2021 at 5:13 PM PDT
Amended on June 8, 2021 at 5:58 PM PDT
Date and Time
Tuesday June 8, 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 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 May Monthly Board of Trustees Meeting on May 11, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Principal Report | |
| A. | Enrollment Update | |
| B. | Special Education Policy | |
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Jill will present the special education policy at the June 8th board meeting for the board's approval
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| C. | Professional Development Draft Plan 2021-2022 | |
| D. | Monthly Charter Commission Deliverables | |
| IV. | Committee Updates | |
| A. | FACE | |
| B. | Finance Report | |
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Reviewing YTD P&L and Balance Sheet
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| C. | Development | |
| D. | Facility | |
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Construction Updates
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| V. | Board Governance | |
| A. | Board Member Terms, Officers and Committee Chairs for 2021/2022 | |
| B. | Board Member Show and Tell - Rick Wray | |
| C. | Board Member Self Evaluations by July Meeting | |
| D. | Commission Contract Jeopardy Game | |
| VI. | Other Business | |
| A. | Governance Video Series Viewing Check In (Tyler, Flora, and Tod) | |
| B. | Annual Board Retreat, Mark Your Calendar | |
| C. | Campus Volunteer Work Party, Saturday June 26th - 10am to 2:30pm | |
| 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 | |