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Pinnacles Prep Charter School

Monthly Board Meeting

Location: Pinnacles Prep Administration Conference Room
Published on August 15, 2022 at 5:08 PM PDT

Date and Time

Wednesday August 17, 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: July Board Meeting Minutes Approve Minutes Rick Wray
     
  D. Consent Agenda: July 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 Proposed Final 2022/2023 School Year Budget Discuss Matt Paolini 20 m
IV. Principal Report 6:35 PM
  A. Discussion Items Discuss Jill Fineis 45 m
   

 

  • School Improvement Plan Update for 22/23 School Year
  • Performance Review Goals for Upcoming Year
  • Final 22/23 School Schedule
  • Hiring and Enrollment Updates
  • Amended Enrollment Policy and Procedures (Vote Needed)
  
V. Committee Reports 7:20 PM
  A. Finance Discuss Tyler McGee 10 m
   
  • Monthly Financial Reports
  • Selection of Auditing Firm
  
  B. Governance Vote Rick Wray 5 m
   

 

  • Board member terms and officers for 2022/2023
  • Finalizing board retreat date (October 1)
  
  C. Academic Excellence Discuss Rick Wray 10 m
   

 

  • Jill's Employment Agreement for 22/23
  
  D. Development Discuss Xaxira Velasco Ponce de Leon 5 m
   
  • Share monthly report
  
  E. Facility Task Force Vote Rick Wray 5 m
   
  • Capital Grant Middle School Development Update
    • Portable Install 
    • General Contractor Bid Acceptance and Stakeholder Pre-Construction Meeting 

 

  
VI. Other Business 7:55 PM
  A. Upcoming Back to School Events Discuss 5 m
VII. Closing Items 8:00 PM
  A. Adjourn Meeting FYI Rick Wray