F.W. Parker Charter Essential School
Board Meeting
Published on November 3, 2016 at 3:25 PM EDT
Amended on November 8, 2016 at 8:08 AM EST
Date and Time
Wednesday November 9, 2016 at 6:45 PM EST
Location
Room 27 at the Parker School, 49 Antietam Street, Devens MA 01434
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 October 11, 2016 | ||
| D. | Award presentation from Board on Track | |
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Richard Thomas, Parker parent and Board on Track staff member, will present an Excellence in Governance award.
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| II. | Topics for Discussion | |
| A. | Committee goals for next two years | |
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Committees have recurring work they do each month and year, but in order to achieve the Board's strategic goals, we are asking committees to determine what other goals and tasks they have for the coming two years. Cheryl will explain the work and process and how it fits with the January retreat.
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| B. | Sizer Foundation | |
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Sizer Foundation update.
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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. | Committee Reports | |
| A. | Finance Committee | |
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Q1 Update |
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| B. | Development Committee | |
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Monthly update |
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| C. | Governance Committee | |
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Update on the work of the committee |
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| V. | Public Comments | |
| A. | New item | |
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Members of the public may comment. |
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| VI. | Votes | |
| VII. | 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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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Executive Session | |
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Board meets in Executive Session to discuss guidelines for upcoming contract negotiations with Principal |
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