Packet ready

Pinnacles Prep Charter School

Monthly Board Meeting

Location: Pinnacles Prep Administration Conference Room
Published on May 16, 2022 at 4:48 PM PDT

Date and Time

Wednesday May 18, 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: April 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. Principal Report 6:10 PM
  A. Discussion Items Vote Jill Fineis 35 m
   

 

  • Teaching out of Certification area- VOTE
  • Charter Commission Two-Day Visit to Pinnacles- FYI
  • Spring SEL Survey Results- FYI
  • Tall Timber Camp Update- FYI
  • Mexican Teachers Exchange program- FYI
  • Hiring Update for 22/23 School Year-FYI
  • Enrollment Projections for 22/23 School Year
  
IV. Board Self Evaluation 6:45 PM
  A. Take Survey in BoardOnTrack FYI 15 m
V. Committee Reports 7:00 PM
  A. Finance Discuss Tyler McGee 10 m
   

Monthly Financial Reports

  
  B. Governance Discuss Rick Wray 10 m
   
  • New Board Member Recruitment
  • Parent Grievance Update
  
  C. Academic Excellence Discuss Karen Rutherford
   

Principal Performance Evaluation (discussion later in Agenda)

  
  D. Development Discuss Xaxira Velasco Ponce de Leon 5 m
  E. Facility Task Force Discuss Rick Wray 5 m
   

-Capital Grant Middle School Development Update

-WVC Prospective HS Partnership

 

  
VI. Results and Recommendations From Principal Annual Performance Evaluation 7:30 PM
  A. Academic Excellence Committee Presentation Discuss Karen Rutherford 30 m
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting FYI Rick Wray