F.W. Parker Charter Essential School
Board Meeting
Published on June 8, 2018 at 2:49 PM EDT
Amended on June 28, 2018 at 12:25 PM EDT
Date and Time
Wednesday June 13, 2018 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 | |
| Approve minutes for Board Meeting on May 9, 2018 | ||
| II. | Bellwether | |
| A. | Facilitated discussion of Bellwether work | |
| B. | Video call with Gwen Baker, senior associate, Bellwether Education Partners | |
| III. | Principal Evaluation for 2017-2018 | |
| A. | Principal Evaluation for 2017-2018 | |
| IV. | Principal's Report | |
| A. | Principal's Report | |
| V. | Committee Reports | |
| A. | Governance Committee | |
| B. | Development Committee | |
| C. | Finance Committee | |
| VI. | Votes | |
| A. | Credit Card Policy - Second Read | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Annual Meeting | |
| A. | Nomination and election of new Trustees | |
| B. | Election of Board Officers for next year. | |
| C. | Recognition of Outgoing Trustees | |
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Steve Roach will recognize outgoing Trustees Joe Howard, Kayla Reeves and Laura Warner and Jeannie LaPlatney
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| D. | Adjourn Annual Meeting | |