Pinnacles Prep Charter School
Minutes
Special Meeting
2021-2022 Annual Budget Adoption
Date and Time
Tuesday August 31, 2021 at 12:00 PM
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
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
Trustees Present
Karen Rutherford (remote), Mario Reyes (remote), Rick Wray (remote), Sara Rolfs (remote), Tod Treat (remote), Tyler McGee (remote)
Trustees Absent
Flora Fernandez, Oscar Licon Eusebio, Xaxira Velasco Ponce de Leon
I. Opening Items
A.
Welcome and Record Attendance
B.
Call the Meeting to Order
Rick Wray called a meeting of the board of trustees of Pinnacles Prep Charter School to order on Tuesday Aug 31, 2021 at 12:03 PM.
II. Public Comment
A.
Open the Floor to Public Comment
No Public Comment
III. Committee Updates
A.
Finance Report
We mistakenly adopted the budget at the last board meeting without publishing to the public for 2 weeks. It ran in the Wenatchee World for the last 2 weeks.
No public Comment.
No changes to the budget.
No public Comment.
No changes to the budget.
Tod Treat made a motion to Rescind the budget as approved last month.
Karen Rutherford seconded the motion.
The board VOTED unanimously to approve the motion.
Karen Rutherford made a motion to To adopt the new budget for the 2021-2022 school year.
Tod Treat seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:06 PM.
Respectfully Submitted,
Rick Wray
Documents used during the meeting
- Budget_Presentation_Pinnacles_21-22.pdf
- JGP_Workbook_Pinnacles_08.06_FINAL_FY21-22_BUDGET_FILE.xlsx
- Budget_Resolution_-_Pinnacles_21-22.docx