F.W. Parker Charter Essential School
Board Meeting
Published on September 6, 2019 at 11:46 AM EDT
Amended on September 11, 2019 at 3:50 PM EDT
Date and Time
Wednesday September 11, 2019 at 6:45 PM EDT
Location
Room 27 at the Parker School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
|
Opening Items
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| A. | Record Attendance and Guests | Steve Roach | 1 m | ||
| B. | Call the Meeting to Order | Steve Roach | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Steve Roach | 1 m | |
| Approve minutes for Board Meeting on June 12, 2019 | |||||
| II. | Introductions and Team Building | 6:48 PM | |||
| A. | Introductions | FYI | Todd Sumner | 15 m | |
|
Whip introductions;
Todd & Christine facilitate activity |
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| III. | Norms Review | 7:03 PM | |||
| A. | Norms Review | FYI | Steve Roach | 10 m | |
| IV. | Overview of the Year's Work | 7:13 PM | |||
| A. | Year Overview | FYI | Todd Sumner | 15 m | |
|
Todd presents current work
|
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| V. | Charter Renewal Process | 7:28 PM | |||
| A. | Charter Renewal | FYI | Todd Sumner | 10 m | |
|
Todd reviews upcoming steps
|
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| VI. | Principal's Report | 7:38 PM | |||
| A. | Principal's Report | FYI | Todd Sumner | 10 m | |
| VII. | Committee Reports | 7:48 PM | |||
| A. | Finance | FYI | Glenn Penna | 15 m | |
|
Annual Audit Presentation |
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| B. | Development | FYI | Jennifer Saxe | 10 m | |
| C. | Governance | FYI | Christine Regan-Davi | 5 m | |
| D. | Facilities | FYI | Martin Turnbull | 5 m | |
|
Update on design process |
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| VIII. | Second Reads and Statutory Items | ||||
| IX. | Other Business | 8:23 PM | |||
| A. | Comments from the public | Discuss | Steve Roach | 2 m | |
| X. | Closing Items | 8:25 PM | |||
| A. | Adjourn Meeting | Vote | Steve Roach | 1 m | |