F.W. Parker Charter Essential School

Board Meeting

Published on January 31, 2017 at 3:31 PM EST

Date and Time

Tuesday January 10, 2017 at 1:00 PM EST

Location

Teachers' Center at Parker

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Cheryl Lower 1 m
  B. Call the Meeting to Order   Cheryl Lower 2 m
  C. Approve Minutes Approve Minutes Cheryl Lower 3 m
   
November minutes are attached as a PDF document.
 
    Approve minutes for Board Meeting on December 13, 2016  
  D. New item   5 m
   

Agenda for the Annual Trustee Retreat.

 
II. Annual Retreat + Business Meeting 1:11 PM
  A. Business Meeting from 4:10-4:30 FYI Todd Sumner 10 m
   

1. DESE/loan approval
2. Briefing BOT about revenue
3. 2018 budget assumptions

 
  B. Principal's Report FYI Todd Sumner 5 m
III. Votes 1:26 PM
  A. Votes this month Vote Cheryl Lower 5 m
   
1. DESE loan vote
2. Minutes from November and December
3. 2017-2018 School Calendar
 
IV. Closing Items 1:31 PM
  A. Adjourn Meeting Vote Cheryl Lower 3 m