F.W. Parker Charter Essential School
Board Meeting
Published on June 5, 2020 at 2:29 PM EDT
Date and Time
Wednesday June 10, 2020 at 6:45 PM EDT
This meeting will be held virtually via Teams and can be accessed by board members and the public using the following link: http://parker.school/boardoftrusteesmeeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Steve Roach | 2 m | ||
| B. | Call the Meeting to Order | Steve Roach | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Steve Roach | 2 m | |
| Approve minutes for Board Meeting on May 13, 2020 | |||||
| II. | Connections | 6:50 PM | |||
| A. | Connections | FYI | Todd Sumner | 10 m | |
| III. | Principal's Report | 7:00 PM | |||
| A. | Principal's Report | FYI | Todd Sumner | 20 m | |
|
|
|||||
| IV. | Committee Reports | 7:20 PM | |||
| A. | Development | FYI | Jennifer Saxe | 10 m | |
| B. | Diversity and Enrollment | FYI | Mario Silva-Rosa | 5 m | |
| C. | Facility | FYI | Martin Turnbull | 5 m | |
| D. | Finance | FYI | Glenn Penna | 15 m | |
| E. | Governance | FYI | Christine Regan-Davi | 5 m | |
| F. | Principal Evaluation Committee | Discuss | Christine Regan-Davi | 15 m | |
| V. | Other Business | 8:15 PM | |||
| A. | Comments from the Public | Discuss | Steve Roach | 5 m | |
| B. | 2020-2021 Meeting Dates | Discuss | Todd Sumner | 5 m | |
| VI. | Votes | 8:25 PM | |||
| A. | Sizer Foundation Endorsement | Vote | Steve Roach | 5 m | |
| B. | Principal Evaluation | Vote | Steve Roach | 5 m | |
| C. | Affirmation Resolution | Vote | Steve Roach | 5 m | |
| VII. | Adjourn June Meeting | ||||
|
Adjourn Regular Meeting in order to call to order the Annual Meeting
|
|||||
| VIII. | Annual Meeting | 8:40 PM | |||
| A. | Trustee Slate | Vote | Christine Regan-Davi | 5 m | |
| B. | Officer Slate | Vote | Christine Regan-Davi | 5 m | |
| IX. | Closing Items | 8:50 PM | |||
| A. | Adjourn Meeting | Vote | Steve Roach | 1 m | |
|
Adjourn Annual Meeting
|
|||||