F.W. Parker Charter Essential School

Governance Committee Meeting

Published on May 29, 2025 at 11:01 AM EDT
Amended on May 29, 2025 at 11:04 AM EDT

Date and Time

Tuesday June 3, 2025 at 7:30 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Matt Lindsey 1 m
    Approve minutes for Governance Committee Meeting on April 29, 2025  
II. Governance 7:32 AM
  A. Charter Association Survey Result takeaways Discuss Matt Lindsey 10 m
  B. By-law Change Update Discuss Matt Lindsey 5 m
  C. 25-26 Trustee Slate Discuss Nicole Odekirk Hatlevig 10 m
  D. Governance Committee Members Next Year Discuss Nicole Odekirk Hatlevig 5 m
  E. Updating Prospect pipeline Tracking Discuss Nicole Odekirk Hatlevig 10 m
  F. Hybrid Norms Discuss Matt Lindsey 15 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote