F.W. Parker Charter Essential School
Board Meeting
Published on December 19, 2016 at 2:14 PM EST
Date and Time
Tuesday April 12, 2016 at 6:45 PM EDT
Location
Room 27 at Parker
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on March 8, 2016 | ||
| II. | Topics for Discussion | |
| A. | Network Activity | |
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We will build on the individual pre-work done by Trustees and create a network map of our collective contacts. Please note that the pre-work (attached) is in Word and a PDF file in case you want to type straight into Word.
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| III. | Principal’s Report | |
| A. | Principal's Report | |
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Todd will answer any questions that Trustees have from his monthly report. |
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| IV. | Items for Statutory Approval + Second Reads | |
| V. | Committee Reports | |
| A. | Development Committee | |
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Update on recent reception and future activities. |
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| B. | Finance Committee | |
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Overview of the steps in the next three months (involving FinComm, DevComm and Facilities) to create a financing package for the work recommended by the Facilities Committee. Joe created a briefing paper which is attached.
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| C. | Principal Evaluation Committee | |
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Update on recent activities. |
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| D. | Governance Committee | |
| VI. | Governance Committee | |
| VII. | Public Comments | |
| A. | New item | |
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Members of the public may comment. |
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| VIII. | Votes | |
| A. | New item | |
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Annual Renewal of revolving line of credit. The vote will be to accept the loan modification agreement.
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| IX. | New Business | |
| A. | New item | |
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Trustees raise any new business they would like the Board to consider |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |