Packet ready

Pinnacles Prep Charter School

Monthly Board Meeting

Via Zoom
Published on July 11, 2022 at 6:24 PM PDT

Date and Time

Tuesday July 12, 2022 at 6:00 PM PDT

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: June Board Meeting Minutes Approve Minutes Rick Wray
  D. Consent Agenda: Financial Report Approvals Vote Rick Wray
  E. Consent Agenda: July 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. Budget Presentation 6:15 PM
  A. Presentation of Draft 2022/2023 School Year Budget Discuss Matt Paolini 25 m
IV. Principal Report 6:40 PM
  A. Discussion Items Discuss Jill Fineis 35 m
   

 

  • Draft School Improvement Plan for 22/23 School Year
  • Hiring Update for 22/23 School Year
  • Enrollment Projections for 22/23 School Year
  • Updated Policy and Procedures Vote
  
V. Committee Reports 7:15 PM
  A. Finance Discuss Tyler McGee 10 m
   
  • Monthly Financial Reports
  
  B. Governance Discuss Rick Wray 5 m
   

 

  • Family Grievance update
  • Board member terms and officers for 2022/2023
  
  C. Academic Excellence Discuss Karen Rutherford 5 m
   
  • Jill's Performance Review and Goal Setting
  • State of the School Report
  
  D. Development Discuss Xaxira and Sara 10 m
   
  • Share monthly report
  • Unlocking the WA Charters Grant for 100% board giving
  
  E. Facility Task Force Vote Rick Wray 10 m
   
  • Capital Grant Middle School Development Update
    • General Contractor Bid Acceptance and Project Budget Update from DOH Architects
      • Intent to Lend Agreement with WCSD
    • Voting on Lease Agreement
      • Portable Lease with Mobile Modular
  • WVC Prospective HS Partnership Update

 

  
VI. Other Business 7:55 PM
  A. September Board Retreat Discuss 5 m
   

 

  • Setting a September board retreat data - Saturday, September 17th?
  
VII. Closing Items 8:00 PM
  A. Adjourn Meeting FYI Rick Wray