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Pinnacles Prep Charter School

Monthly Board Meeting

Location: Pinnacles Prep Administration Conference Room
Published on June 13, 2022 at 2:42 PM PDT

Date and Time

Wednesday June 15, 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: May Board Meeting Minutes Approve Minutes Rick Wray
     
  D. Consent Agenda: Financial Report Approvals Vote Rick Wray
  E. Consent Agenda: May Data Dashboard Online Report Vote Rick Wray
   

View Online Data Dashboard Here

  
  F. Sunrise Connection Discuss Jill Fineis 10 m
II. Public Comment 6:10 PM
  A. Open the Floor to Public Comment FYI 5 m
III. Principal Report 6:15 PM
  A. Discussion Items Discuss Jill Fineis 45 m
   

 

  • School Year Wrap Up Highlights
  • Preliminary Report: Meeting Commission Contract Performance Goals for 21/22 School Year
  • Sharing Draft School Performance Framework for 22/23 School Year
  • Hiring Update for 22/23 School Year
  • Enrollment Projections for 22/23 School Year
  • Teaching Out of Certification Area Update and Vote from May Meeting
  
IV. Committee Reports 7:00 PM
  A. Finance Discuss Tyler McGee 15 m
   
  • Monthly Financial Reports
  • Update on 22/23 annual budget 
  
  B. Governance Discuss Rick Wray 10 m
   
  • Board development survey results from last meeting
  • Letter from Charter Commission regarding OPMA changes
  • Board committees and goals for next year
  • Board member terms and officers for 2022/2023
  
  C. Academic Excellence Discuss Karen Rutherford 5 m
   
  • Update on Jill's Performance Review and Goal Setting
  • State of the School Report
  
  D. Development Discuss Xaxira Velasco Ponce de Leon 5 m
   
  • Share monthly report
  • Unlocking the WA Charters Grant for 100% board giving
  
  E. Facility Task Force Discuss Rick Wray 5 m
   
  • Capital Grant Middle School Development Update
  • WVC Prospective HS Partnership

 

  
V. Other Business 7:40 PM
  A. Meeting Changes and Additions Discuss 5 m
   
  • Moving up the July 20th meeting to July 12
  • Setting a September board retreat data
  
VI. Closing Items 7:45 PM
  A. Adjourn Meeting FYI Rick Wray