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F.W. Parker Charter Essential School

Board Meeting

Published on June 4, 2021 at 4:27 PM EDT

Date and Time

Tuesday June 8, 2021 at 6:45 PM EDT
This meeting will be held in person at the Parker School.

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 2 m
  C. Approve Minutes Approve Minutes Steve Roach 1 m
    Approve minutes for Board Meeting on May 11, 2021  
II. Trustee Resignation 6:50 PM
  A. Trustee Resignation FYI Steve Roach 5 m
III. Principal's Report 6:55 PM
  A. Principal's Report FYI Todd Sumner 10 m
   

 

  
IV. Committee Reports 7:05 PM
  A. Facilities FYI Martin Turnbull 5 m
  B. Finance FYI Glenn Penna 10 m
  C. Development FYI Jennifer Saxe 5 m
  D. Diversity, Equity and Inclusion FYI Mario Silva-Rosa 30 m
  E. Governance FYI Christine Regan-Davi 5 m
  F. Principal Evaluation Committee FYI Christine Regan-Davi 15 m
V. Other Business 8:15 PM
  A. Comments from the Public Discuss Steve Roach 5 m
VI. Votes 8:20 PM
  A. Proposed By-Law Revisions Vote Steve Roach 5 m
  B. Bonus/Stipends Vote Steve Roach 5 m
  C. Technology Stabilization Reserve Fund Vote Steve Roach 5 m
  D. CEO Evaluation Summary Vote Steve Roach 5 m
VII. Closing Items 8:40 PM
  A. Adjourn Meeting Vote Steve Roach 1 m
   
Adjourn June Meeting in order to call to order the Annual Meeting
  
VIII. Annual Meeting 8:41 PM
  A. Trustee Slate Vote Christine Regan-Davi 5 m
  B. Officer Slate Vote Christine Regan-Davi 5 m
  C. Appreciations FYI Todd Sumner 5 m
   
For Stefanie; Mary-Wren; Zayna; Balu; Steve
 
  D. Adjourn Annual Meeting Vote Steve Roach 1 m