F.W. Parker Charter Essential School
Board of Trustees Meeting
Published on October 7, 2025 at 12:35 PM EDT
Date and Time
Thursday October 9, 2025 at 6:45 PM EDT
Location
Parker School
http://parker.school/boardoftrusteesmeeting
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 the 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 Retreat on September 12, 2025 | |||||
| III. | Development update | 6:55 PM | |||
| A. | Review Case Statement | Discuss | Stef and Katrina | 10 m | |
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- Training and feedback on the Case Statement |
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| B. | Practice your pitch | Discuss | Stef and Katrina | 5 m | |
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- Preparing to share your story with donors and friends |
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| IV. | Executive Director report & goal setting | 7:10 PM | |||
| A. | Executive Director report | FYI | Brian | 5 m | |
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- Information and discussion |
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| B. | Goal setting | Discuss | Brian, Sonia, and Committees | 20 m | |
- Creating goals for the year on a foundation of equity |
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| V. | Enrollment Committee update & discussion | 7:35 PM | |||
| A. | Enrollment Committee update and discussion | Discuss | Pam, Monique, and Deb | 20 m | |
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- Information and discussion - Review enrollment data - Discuss student diversity strategy |
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| VI. | Instructional goals and accountability metrics | 7:55 PM | |||
| A. | Instructional goals | FYI | Bex | 15 m | |
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- Introduce Bex and the Faculty Instructional Goals for the year |
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| B. | Accountability metrics | Discuss | Deb | 10 m | |
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- Review and vote for Accountability Metrics for Charter Renewal |
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| VII. | Review FY25 Audit & Sidewalk Project Closeout | 8:20 PM | |||
| A. | Review FY25 Audit | Discuss | Rick | 15 m | |
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- Information and discussion |
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| B. | Sidewalk Project Closeout | FYI | Michelle | 5 m | |
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- Information |
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| VIII. | Other Business | 8:40 PM | |||
| A. | Comments from the Public | Discuss | Pam Gordon | 3 m | |
| B. | Accountability Metrics | Vote | Pam Gordon | 1 m | |
| C. | Accept FY25 Audit as presented | Vote | Pam Gordon | 1 m | |
| IX. | Closing Items | 8:45 PM | |||
| A. | Adjourn Meeting | Vote | Pam Gordon | ||