Packet ready

Pinnacles Prep Charter School

Monthly Board Meeting

Published on February 14, 2022 at 5:01 PM PST
Amended on February 15, 2022 at 1:48 PM PST

Date and Time

Wednesday February 16, 2022 at 6:00 PM PST
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
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Welcome and Record Attendance Discuss Rick Wray
  B. Call the Meeting to Order   Rick Wray
  C. Sunrise Connections Discuss Jill Fineis 5 m
   
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.
  
  D. Consent Agenda: Board of Trustees January Meeting Minutes Approve Minutes Rick Wray
     
  E. Consent Agenda: Finance Committee Meeting Minutes Approve Minutes Rick Wray
    Approve minutes for Monthly Finance Committee Meeting on February 10, 2022  
  F. Consent Agenda: Executive Committee Meeting Minutes Approve Minutes Rick Wray
    Approve minutes for Executive Committee on February 9, 2022  
  G. Consent Agenda: Financial Report Approvals Vote Rick Wray
  H. Consent Agenda: February Data Dashboard Online Report Vote Rick Wray 5 m
II. Public Comment 6:10 PM
  A. Open the Floor to Public Comment FYI 5 m
III. Guest Speaker - WA Charters Policy and Advocacy Team 6:15 PM
  A. Legislative Advocacy Update Discuss 15 m
   

Natalie Hester, WA Charters Senior Vice President Policy and Advocacy

Mitch Price, WA Charters Senior Policy Advisor

Darcelina Soloria, WA Charters Regional Organizing Manager in Eastern Western

  
IV. Principal Report 6:30 PM
  A. Discussion Items Discuss Jill Fineis 45 m
   

-New Second Semester Highlights

-School Culture Update (successes and challenges)

-DEI Study Group

-New Faculty Hiring Plan for 22/23 School Year

-New Student Recruitment and Enrollment Update

 

 

 

 

 

 

 

  
V. Committee Reports 7:15 PM
  A. Finance Discuss Tyler McGee 10 m
   

Monthly Financial Reports

  
  B. Development Discuss 5 m
  C. Academic Excellence Discuss Tod Treat 15 m
  D. Governance Discuss Rick Wray 5 m
   
  • Family Educational Rights and Privacy Act (FERPA) Overview
  • Annual Public Financial Disclosure Filing Requirement due by April 15 - Online Link to be shared
  • New Board Member plan and timeline next meeting
  
  E. Facility Task Force FYI Rick Wray 5 m
   

-Capitol Grant Middle School Development Update

-High School Pathway Venue

  
VI. Other Business 7:55 PM
  A. Enrollment Lottery Saturday, February 20th at 11am Discuss Rick Wray 5 m
   

-Need Board Representative to Observe Event

  
VII. Closing Items 8:00 PM
  A. Adjourn Meeting FYI Rick Wray