Pinnacles Prep Charter School
July Monthly Meeting
Published on July 12, 2021 at 1:36 PM PDT
Date and Time
Tuesday July 13, 2021 at 6:00 PM PDT
Location
Mercantile Co-Working 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. | Call the Meeting to Order | |
| C. | 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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| D. | Approve Meeting Minutes | |
| Approve minutes for June 8th Monthly Board Meeting on June 8, 2021 | ||
| E. | Approve Minutes of Special Meeting | |
| Approve minutes for Special Meeting on July 2, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Year One Budget Presentation | |
| A. | Matt Paolini with Joule Growth Partners | |
| IV. | Principal Report | |
| A. | Enrollment Update | |
| B. | Monthly Charter Commission Deliverables | |
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Need all board members to get a background Check BEFORE August 1st. Please go call Selina at the NCESD to schedule your appointment. 509-665-2610
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| C. | Staffing Updates | |
| V. | 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
Upcoming Facility Task Force
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| VI. | Board Governance | |
| A. | Board Member Show and Tell - Tod Treat | |
| B. | Board Officers, Committees, and Committee Chairs for 2021/2022 | |
| C. | Board Assessment | |
| D. | Background Checks by Opening Day | |
| VII. | Other Business | |
| A. | Annual Board Retreat, Saturday September 18th - 9am to 3pm | |
| B. | Board Campus Work Party | |
| VIII. | 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 | |