F.W. Parker Charter Essential School

GovCom

Published on March 30, 2020 at 11:30 AM EDT

Date and Time

Tuesday March 3, 2020 at 8:00 AM EST

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 January 14, 2020
II. Board on Track Accelerator Session
  A. Governance Goals discussion and exploration of BoT's support tools
III. Governance
 
Governance
  A. Review current prospects & recruitment strategy updates
   
Prospect updates? (Trello)
Succession updates
Expand network of candidates: 
  • Current & outgoing trustees
  • Community Conversation follow up
  • LinkedIn outreach
  • Alumni
  • Mentors
  • Devens busineses
  B. Board self evaluation and trustee self evaluation
   
Review next steps & timing for planned evaluations
IV. Other Business
V. Closing Items
  A. Adjourn Meeting