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F.W. Parker Charter Essential School

GovCom

Published on March 19, 2018 at 4:40 PM EDT
Amended on March 21, 2018 at 8:26 PM EDT

Date and Time

Thursday March 22, 2018 at 8:00 AM EDT

Location

49 Antietam St

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 February 15, 2018
II. Governance
 
Governance
  A. Board Development
   
Final job description for Entire Board of Trustees & performance expectations 
Discuss Self Evaluation process and timing of self evals


 
III. Board Recruitment Updates
  A. Recruitment updates
   
  • Share updates on various leads for new BoT candidates
    • Christine/committee chairs & Katrina asking for recommendations
    • Laura/Colleen & Ruth suggestions
    • Todd/follow up with NCCC
    • George/parent
    • Jeannie/Sheila
    • Trello updates
  • Next call for nominations 
  B. Skills assessment
   
Skills assessment kick off (update complete?)
 
IV. New business
V. Closing Items
  A. Adjourn Meeting