F.W. Parker Charter Essential School
Governance Committee Meeting
Published on May 26, 2022 at 8:02 AM EDT
Date and Time
Thursday May 26, 2022 at 8:00 AM EDT
Location
Virtual
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 | |
| D. | Approve Minutes | Approve Minutes | Christine Regan-Davi | 1 m | |
| Approve minutes for GovCom on April 28, 2022 | |||||
| II. | Governance | 8:06 AM | |||
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Governance
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| A. | Board composition 2022-2023 | Discuss | Nicole Odekirk Hatlevig | 20 m | |
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Finalize slate of trustee & officer nominations. Prepare deck for June presentation |
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| B. | Review Governance Goals from Board Retreat | Discuss | Matt Lindsey | 20 m | |
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Assign roles & responsibilites mapped to goals |
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| III. | Other Business | 8:46 AM | |||
| A. | Comments from the public | Discuss | Christine Regan-Davi | 5 m | |
| IV. | Closing Items | 8:51 AM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||