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
| 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 | |||