Final

F.W. Parker Charter Essential School

GovCom

Published on September 30, 2021 at 12:58 PM EDT

Date and Time

Thursday October 7, 2021 at 8:00 AM EDT

Location

Teams
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/governancecommittee

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 Governance on June 8, 2021
II. Governance
 
Governance
  A. Welcome & Goal Setting
   
Introductions

Board Composition review

Goals Review
  • Connect with other committees to ensure connections are shared across committees
  • Research requirements around professional board development to cultivate board members with influence, connections, and capacity to offer time, treasure and/or talent
  • Conduct a board self-assessment, trustee self assessment
  • Create and implement outreach campaign for board recruitment, with some targets being alumni and member of the Devens’ community
  • Implement trainings identified in surveys 
    
  B. Calendar
   
Next skills assessment survey

Board & Individual Trustee evaluations

Key outreach dates
III. Other Business
  A. Comments from the public
IV. Closing Items
  A. Adjourn Meeting