Pinnacles Prep Charter School
Monthly Board Meeting
Published on January 17, 2022 at 6:58 PM PST
Date and Time
Wednesday January 19, 2022 at 6:00 PM PST
Location
Via Zoom
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Welcome and Record Attendance | Discuss | Rick Wray | 1 m | |
| B. | Call the Meeting to Order | Rick Wray | |||
| C. | Sunrise Connections | Discuss | Jill Fineis | 5 m | |
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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. | Consent Agenda: Board of Trustees November Meeting Minutes | Approve Minutes | Rick Wray | ||
| E. | Consent Agenda: Finance Committee Meeting Minutes | Approve Minutes | Rick Wray | ||
| F. | Consent Agenda: Financial Report Approvals | Vote | Rick Wray | 3 m | |
| II. | Public Comment | 6:09 PM | |||
| A. | Open the Floor to Public Comment | FYI | 5 m | ||
| III. | Financial Reporting | 6:14 PM | |||
| A. | Annual Budget Amendment and Monthly Financials | Vote | Tyler and Matt | 15 m | |
| IV. | Guest Speaker - Bely Luu from WA Charters | 6:29 PM | |||
| A. | Fiduciary Responsibilities and Fundraising 2.0 | Discuss | 60 m | ||
| V. | Principal Report | 7:29 PM | |||
| A. | Discussion Items | Discuss | Jill Fineis | 15 m | |
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-Recent MAPS testing results -New student recruitment and enrollment Update -Student behavioral update -New staff org chart -Policy Adoptions
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| VI. | Committee Reports | 7:44 PM | |||
| A. | Development | Discuss | Sara Rolfs | 5 m | |
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| B. | Academic Excellence | Discuss | Rick Wray | ||
| C. | Governance | Discuss | Rick Wray | 1 m | |
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| VII. | Other Business | 7:50 PM | |||
| A. | Facility Task Force Update | Vote | Rick Wray | 10 m | |
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-Capitol Grant Middle School Development Update -Considering alternative high school venue
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| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | FYI | Sara Rolfs | ||