F.W. Parker Charter Essential School
Board Meeting
Published on September 8, 2017 at 1:42 PM EDT
Amended on September 13, 2017 at 1:18 PM EDT
Date and Time
Wednesday September 13, 2017 at 6:45 PM EDT
Location
Room 27 at the Parker School
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 | |
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Last month's minutes are attached.
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| Approve minutes for Board Meeting on June 13, 2017 | ||
| II. | Board Introduction - Get to know you Exercise | |
| A. | Parker Habits of Learning | |
| B. | Board Activity - Habits of Learning | |
| C. | Norms and Goals Review | |
| III. | Items for Discussion | |
| A. | Roof Project: Current Update | |
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Facilities Committee/Todd - Provide an update on the roof project..
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| IV. | Principal's Report | |
| A. | Principal's Report | |
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Summer Work
School Opening General Updates |
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| V. | Committee Reports | |
| A. | Development Update | |
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Board Role/Job in Fundraising
3rd Decade Friendraising Major Donor Event |
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| B. | Finance Committee | |
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Review of Audit
Discuss if we need Second Read - Or move to Vote for approval. |
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| VI. | Second Reads and Statutory Items | |
| VII. | Comments from the Public | |
| VIII. | Votes | |
| A. | Audit | |
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If second read is not needed. |
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| IX. | New Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |