F.W. Parker Charter Essential School
Board of Trustees Meeting
Published on June 10, 2025 at 6:14 PM EDT
Date and Time
Thursday June 12, 2025 at 6:45 PM EDT
Location
Parker School
This meeting will be held in person at the Parker School.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Meeting Notes | 6:45 PM | |||
| A. | Meeting Objectives | ||||
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| B. | To prepare for this meeting, please do the following... | ||||
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| II. | Opening Items | 6:45 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Pam Gordon | 2 m | ||
| B. | Call the Meeting to Order | Pam Gordon | 6 m | ||
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Review Agenda and goals of the meeting |
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| C. | Approve Minutes | Approve Minutes | Pam Gordon | 2 m | |
| Approve minutes for Board of Trustees Meeting on May 8, 2025 | |||||
| III. | Updates | 6:55 PM | |||
| A. | Head of School Report | FYI | Brian Harrigan | 4 m | |
| B. | End of year update | FYI | Brian Harrigan | 4 m | |
| C. | Development Update | FYI | Katrina Tedstone | 4 m | |
| D. | Staffing | FYI | Brian Harrigan | 4 m | |
| E. | Preview summer meetings and September 12th retreat | FYI | Pam Gordon | 4 m | |
| IV. | CEO Evaluation | 7:15 PM | |||
| A. | CEO Evaluation | FYI | Stef, Pam, and Sonia | 20 m | |
| V. | Other Business | 7:35 PM | |||
| A. | Comments from the Public | Discuss | Pam Gordon | 4 m | |
| B. | Schedule for BOT meetings 2025-2026 | Discuss | Pam Gordon | 6 m | |
| C. | Feedback on the Board | Discuss | Pam Gordon | 6 m | |
| VI. | Votes | 7:51 PM | |||
| A. | Fiscal Policies | Vote | Pam Gordon | 3 m | |
| B. | CEO Evaluation | Vote | Pam Gordon | 3 m | |
| C. | Hiking Trips | Vote | Pam Gordon | 3 m | |
| VII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | Pam Gordon | ||
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Adjourn June Meeting in order to call to order the Annual Meeting |
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| VIII. | Annual Meeting | 8:00 PM | |||
| A. | Thank departing Trustees | FYI | Brian Harrigan | 10 m | |
| B. | Review Survey Results | FYI | Nicole & Matt | 15 m | |
| C. | Present new slate of Trustees | FYI | Nicole & Matt | 15 m | |
| D. | Votes: Trustee Slate and Officer Slate | Vote | Pam Gordon | 5 m | |
| E. | Adjourn Annual Meeting | Vote | Pam Gordon | ||