Board Meeting Agenda

March 9, 2021, 6:45-9:00 PM

Packet ready

F.W. Parker Charter Essential School

Board Meeting

Published on March 5, 2021 at 3:43 PM EST

Date and Time

Tuesday March 9, 2021 at 6:45 PM EST

This meeting will be held remotely via Teams and can be accessed using the following short link: http://parker.school/boardoftrusteesmeeting

Or the full link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MWY2MTQ2N2QtMjZkYi00Y2Q5LWE3MTYtMzZkNzNhOWNlZWRh%40thread.v2/0?context=%7b%22Tid%22%3a%226b8a842c-ea30-435a-b614-29db02b8771d%22%2c%22Oid%22%3a%2299b68448-2848-4d0a-b61d-8c39f299b07d%22%7d

Agenda

Section Number	Topic Number	Details	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 February 9, 2021
II.	FY22 Budget Proposal				6:50 PM
	A.	FY22 Budget Proposal	FYI	Glenn Penna	30 m
III.	Principal's Report				7:20 PM
	A.	Principal's Report	FYI	Todd Sumner	10 m
IV.	Committee Reports				7:30 PM
	A.	Facilities	FYI	Martin Turnbull
	B.	Finance	FYI	Glenn Penna
	C.	Development	FYI	Jennifer Saxe	15 m
	D.	Diversity, Equity and Inclusion	FYI	Mario Silva-Rosa
	E.	Governance	FYI	Christine Regan-Davi
	F.	Principal Eval & Support		Christine Regan-Davi	5 m
V.	Other Business				7:50 PM
	A.	Comments from the public	Discuss	Steve Roach	2 m
VI.	Votes				7:52 PM
	A.	FY22 Budget Proposal	Vote	Steve Roach	2 m
VII.	Closing Items				7:54 PM
	A.	Adjourn Meeting	Vote	Steve Roach	1 m
VIII.	Executive Session				7:55 PM
	A.	Executive Meeting	Discuss	Steve Roach	15 m
		Executive Session; the board will not re-enter open session. Roll call vote to enter executive session.* (Purpose #2): To conduct strategy sessions in preparation for negotiations with nonunion personnel (Principal, Todd Sumner) *”…The board of trustees will entertain a motion to enter executive session for the sole purpose of preparing for negotiations with non-union personnel, in this case Principal Todd Sumner. The board will not re-enter open session at the conclusion of the executive session…” (roll call vote to enter)