Packet ready

Pinnacles Prep Charter School

Monthly Board Meeting

Location: Pinnacles Prep Administration Conference Room
Published on April 18, 2022 at 3:56 PM PDT

Date and Time

Wednesday April 20, 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. Consent Agenda Item: March Board Meeting Minutes Approve Minutes Rick Wray
     
  D. Consent Agenda: Financial Report Approvals Vote Rick Wray
  E. Consent Agenda: March Data Dashboard Online Report Vote Rick Wray 5 m
   

View Online Data Dashboard Here

  
II. Public Comment 6:05 PM
  A. Open the Floor to Public Comment FYI 5 m
III. Committee Reports 6:10 PM
  A. Finance Discuss Matt Paolini 10 m
   

Monthly Financial Reports

  
  B. Governance Discuss Rick Wray 10 m
   
  • Board Roster Changes and New Board Member Recruitment Update
  • Parent Grievance and Grievance Policy Process - board committee to convene and confirm plan
  
  C. Academic Excellence Discuss Karen Rutherford 5 m
  D. Development Discuss Xaxira Velasco Ponce de Leon 5 m
  E. Facility Task Force Discuss Rick Wray 10 m
   

-Capital Grant Middle School Development Update

-Vote regarding Facility Lease Amendment with City of Wenatchee

-Preliminary Conversation with Wenatchee Valley College Regarding Future HS Campus

 

  
IV. Principal Annual Performance Evaluation 6:50 PM
  A. Complete Jill's Online Evaluation FYI 30 m
V. Principal Report 7:20 PM
  A. Discussion Items Discuss Jill Fineis 30 m
   

 

  • Enrollment Update for 21/22 School Year
  • Hiring Update for 8th grade Faculty 
  • DEI Study Team, PAC, or SAC presentations
  • Staff Evaluation Process
  • Harassment Allegation

 

 

 

 

 

 

 

  
VI. Guest Speaker 7:50 PM
  A. Sara Rolfs - Parent "Stay" Interview Highlights FYI 10 m
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting FYI Rick Wray