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Pinnacles Prep Charter School

Monthly Board Meeting

Location: Pinnacles Prep Administration Conference Room
Published on March 14, 2022 at 5:43 PM PDT

Date and Time

Wednesday March 16, 2022 at 6:00 PM PDT
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 Item: February Board Meeting Minutes Approve Minutes Rick Wray
     
  E. Consent Agenda: Financial Report Approvals Vote Rick Wray
  F. Consent Agenda: February Data Dashboard Online Report Vote Rick Wray 5 m
   

View Online Data Dashboard Here

  
II. Public Comment 6:10 PM
  A. Open the Floor to Public Comment FYI 5 m
III. Guest Presenter 6:15 PM
  A. Covid Report Discuss 15 m
   

Pinnacles Prep School Nurse - Sheila Borden

 

  
IV. Principal Report 6:30 PM
  A. Discussion Items Discuss Jill Fineis 55 m
   
  • Ratifying Amended Performance Goals in Commission Contract
  • New Student Enrollment and Lottery Update
  • Levy Equalization Legislative Funding
  • Hiring Update for 8th grade Faculty
  • Plazas Communitarias Use of Facility
  • Title I Presentation
  • SEL Surveys Coming Up 
  • All things Q4: PE, Camp, Passion Projects
  • Latinx Family Celebration
  • Exhibition Night

 

 

 

 

 

 

 

  
V. Committee Reports 7:25 PM
  A. Governance Discuss Rick Wray 5 m
   
  • New Board Member Recruitment Process
  • Annual Public Financial Disclosure Filing Requirement due by April 15
  
  B. Finance Discuss Tyler McGee 10 m
   

Monthly Financial Reports

  
  C. Academic Excellence Discuss Tod Treat 5 m
  D. Development Discuss 5 m
  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. Audit Findings of Uncertified Teachers at Summit Charter Schools Discuss Rick Wray 5 m
VII. Closing Items 8:00 PM
  A. Adjourn Meeting FYI Rick Wray