Final

F.W. Parker Charter Essential School

Governance Committee Meeting

Published on November 14, 2016 at 12:06 PM EST

Date and Time

Thursday November 17, 2016 at 8:00 AM EST

Location

Parker

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
 
Governance
  A. Board on Track tools
   

Share learnings on BoT tools.
Prepare plan to walk board members through updating skills and/or self-eval during December Board Meeting
  B. GovCom Goal Setting
   
Will be presented at retreat. Near-final draft needs to be completed in December.
  C. Prospect Fishing
   
Review/edit draft "prospect" tracking process
Review & formalize "prospect" list development
Insights into DevCom outreach (CST, Devens)
  D. Welcoming of new Board members -- follow up
   
GovCom check in with new Board Members
  E. Retreat
  F. Wrap Up & Next Steps
III. Other Business
IV. Closing Items
  A. Adjourn Meeting