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F.W. Parker Charter Essential School

Board of Trustees

Published on May 6, 2022 at 2:10 PM EDT

Date and Time

Tuesday May 10, 2022 at 6:45 PM EDT

Location

Parker School

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:45 PM
 
Opening Items
 
  A. Record Attendance and Guests   Christine Regan-Davi 2 m
  B. Call the Meeting to Order   Christine Regan-Davi 2 m
  C. Approve Minutes Approve Minutes Christine Regan-Davi 1 m
    Approve minutes for Board of Trustees on April 12, 2022  
II. SEPAC Introduction 6:50 PM
  A. SEPAC Introduction FYI Todd Sumner 10 m
   

Kathy Russo and Karen Sheldon

  
III. Norms Reflection Activity 7:00 PM
  A. Norms Reflection Activity Todd Sumner 15 m
IV. HOS Transition Updates 7:15 PM
  A. HOS Transition Updates FYI Todd Sumner 15 m
   

Brian Harrigan

  
V. Principal's Report 7:30 PM
  A. Principal's Report FYI Todd Sumner 10 m
   

 

  
VI. Committee Reports 7:40 PM
  A. Facilities FYI Martin Turnbull
  B. Development FYI Jennifer Saxe 10 m
  C. Governance FYI Christine Regan-Davi 5 m
  D. Diversity, Equity and Inclusion FYI Mario Silva-Rosa 10 m
  E. Finance FYI Glenn Penna 10 m
VII. Other Business 8:15 PM
  A. Comments from the Public Discuss Christine Regan-Davi 5 m
VIII. Consent Agenda 8:20 PM
 
The item(s) below form our consent agenda. The last item in this section is a single vote to approve them en masse.
  
  A. Overnight Student Travel (Div1)
  B. Junior Retreat (Div3)
  C. Approve Consent Agenda Vote 2 m
   
This is the vote to approve the consent agenda items.
  
IX. Votes 8:22 PM
  A. Fiscal Policies and Procedures Vote Christine Regan-Davi 2 m
X. Closing Items 8:24 PM
  A. Adjourn Meeting Vote Christine Regan-Davi 1 m