Final

F.W. Parker Charter Essential School

Governance Committee Meeting

Published on October 27, 2017 at 7:08 AM EDT

Date and Time

Tuesday October 31, 2017 at 8:00 AM EDT

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
    Approve minutes for GovCom on October 3, 2017
II. Governance
 
Governance
  A. Board development
   
Board development:
  • Performance expectations 
  • Learnings: calendar template (see attached) & developing BoT library (starting with the Sizer books)
  B. Board Profile
   
Website
Board member bios/photos
  C. Board Recruitment
   

Trello/Activities
III. Other Business
  A. CEO Succession planning
   
FYI for second read
  B. Update on Diversity committee members
  C. Other new business
IV. Closing Items
  A. Adjourn Meeting