Pinnacles Prep Charter School
August Monthly Board Meeting
Published on August 9, 2021 at 3:25 PM PDT
Date and Time
Tuesday August 10, 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. | 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 July Monthly Meeting on July 13, 2021 | ||
| II. | Public Comment | |
| A. | Open the Floor to Public Comment | |
| III. | Principal Report | |
| A. | Summer Institute Update | |
| B. | Enrollment Update | |
| C. | Staffing Updates | |
| D. | Policy and Agreement Adoption/Resolution | |
|
-Internet Safety Policy (adoption vote)
-Interdistrict Agreement with WSD for Food Services (Agreement vote) -Deferred Compensation Program (DCP - Resolution vote) -Covid Policy |
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| E. | Monthly Charter Commission Deliverables | |
| IV. | Committee Updates | |
| A. | FACE | |
| B. | Finance Report | |
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-Review YTD P&L, Balance Sheet, and Budget Vs. Actual
-Approve and Pass Resolution Adopting Year One Budget (21/22 school year) |
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| C. | Development | |
| D. | Facility | |
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Construction Updates
Upcoming Facility Task Force
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| V. | Board Governance | |
| A. | Board Member Show and Tell - Xaxira | |
| B. | Board Officers, Committees, and Committee Chairs for 2021/2022 | |
| C. | Board Assessment | |
| VI. | Other Business | |
| A. | Campus Ribbon Cutting | |
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Friday, August 20th - 12:00 to 1:30pM
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| B. | Annual Board Retreat, Saturday September 18th - 9am to 3pm | |
| 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 | |