F.W. Parker Charter Essential School
GovCom
Published on February 15, 2022 at 1:05 PM EST
Date and Time
Thursday February 17, 2022 at 8:00 AM EST
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | 2 m | |||
| B. | Call the Meeting to Order | 2 m | |||
| C. | Approve Minutes | Approve Minutes | Christine Regan Davi | 1 m | |
| Approve minutes for GovCom on January 6, 2022 | |||||
| II. | Governance | 8:05 AM | |||
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Governance
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| A. | Board composition 2022-2023 | Discuss | Christine Regan Davi | 10 m | |
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Assess ongoing & exiting trustees Identify trustee candidates Discuss officers
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| B. | Recruitment strategies | Discuss | Christine Regan Davi | 20 m | |
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Idealist LinkedIn Follow-up from Search Committee responses Board outreach to circles
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| C. | Board Self-Evaluation | Discuss | Matt Lindsey | 15 m | |
| III. | Other Business | 8:50 AM | |||
| A. | Comments from the public | Discuss | Christine Regan-Davi | 5 m | |
| IV. | Closing Items | 8:55 AM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||