F.W. Parker Charter Essential School
GovCom
Published on April 26, 2022 at 10:57 AM EDT
Date and Time
Thursday April 28, 2022 at 8:00 AM 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/governancecommittee
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Governance Committee on January 27, 2022 | ||
D. | Approve Minutes | |
Approve minutes for Governance Committee on March 31, 2022 | ||
E. | Approve minutes | |
Approve minutes for GovCom on January 6, 2022 | ||
II. | Governance | |
Governance
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A. | Board composition 2022-2023 | |
Finalize slate of trustee & officer nominations. Prepare deck for June presentation |
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B. | Review Governance Goals from Board Retreat | |
Assign roles & responsibilites mapped to goals |
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III. | Other Business | |
A. | Comments from the public | |
IV. | Closing Items | |
A. | Adjourn Meeting |