REGULAR MEETING OF
THE PINNACLE CHARTER SCHOOL
BOARD OF DIRECTORS
AGENDA
5:00 PM - Monday, February 25, 2013
Pinnacle High School Lecture Room
ITEM
1. Call to Order
2. Roll Call
________ Michael Morgan
________ Clyde Phillips (Vice President)
________ Robert Kerley (Secretary)
________ Stephen Lee
________ Tina Musser
3. Reading of the Mission Statement of The Pinnacle
The mission of The Pinnacle Charter School is:
To educate students to attain superior levels of academic performance by:
Creating a safe, supportive school
Fostering a structured environment to prepare students for college and
career
Using data and state standards to support learning
Striving for excellence in everything we do
4. Adoption of the Agenda
If necessary, the Board of Directors may modify or revise the Agenda at this point in the
proceedings.
5. Minutes
Recommendation: To approve the Minutes of previous Board Meetings
6. Public Comments
Persons wanting to address the Board should submit a request form before meeting time.
Forms are available at the office and before the meeting. Time for questions will be
limited to three (3) minutes per speaker.
7. Approval of Calendar for the 2013-14 School Year (10 Minutes)
Dr. Wiener will present the calendar for the next school year for Board approval
Recommendation: The Board approve the calendar for the 2013-14 school year.
8. Increased School Security Plan (20 Minutes)
Dr. Wiener and Bill Rosell will present a plan for increasing the security on the Pinnacle
Campuses.
9. Setting of Fees for 2013-14 School Year (15 Minutes)
Carol Meininger will present the fee structure for the 2013-14 School Year.
Recommendation: The Board approve the fee structure for the 2013-14 school year
10. Financial Report for January, 2013 (5 Minutes)
Carol Meininger will present the Financial Report for January, 2013.
11. Budget Transfers [10 Minutes]
Carol Meininger will present budget transfer requests for approval.
Recommendation: The Board approve budget transfer requests.
12. School Improvement Team Report
Janelle Jegge, S.I.T. President, will discuss S.I.T. activities with the Board
13. Action Items (5 Minutes)
Dr. Wiener will report on items brought up at the previous Board meeting:
a.
b.
c.
Netflix
Venue for Graduation
Board Self-assessment <Carol Meininger>
14. Director’s Report: (10 Minutes) Dr. Wiener will discuss the state of The Pinnacle since the previous meeting.
15. Board Open Forum [10 Minutes]
Each member of the Board will have an opportunity to ask questions, to raise issues for
future discussion or to request agenda items for future meetings.
16. Future Meetings
Special Meetings
No special meetings are currently scheduled. However, due to the gravity and number of
issues requiring Board action, it is anticipated that Working Sessions and/or Special
Meetings may be called before the next regularly scheduled Board meeting: times and
places to be determined as required. Please check the Pinnacle web site for the latest
meeting times.
Regular Meeting The Board will meet in Regular Session at 5:00 PM, Monday, March
18, 2013.
17.
Executive Session
Recommendation is to recess and to reconvene in Executive Session for the purpose of
discussing the following subject matters in accordance with C.R.S. §24-6-402(4):
_____(a)
Purchase, acquisition, lease, transfer or sale of real estate or
_____(b)
Conferences with attorney to receive legal advice
_____(c)
Matters to be kept confidential by state or federal law (e.g., student
academic records
_____(d)
Security arrangements or investigations
__X (e)
Determining contract negotiation
__ __ (f)
Personnel matters (not regarding a Board member nor general policies)
_____(g)
Consideration of documents protected from disclosure under Open
Records Act
_____(h)
Discussion of individual students where public discussion would
adversely affect the student involved.
18. Adjournment