F.W. Parker Charter Essential School
Board of Trustees
Published on June 11, 2022 at 11:39 AM EDT
Date and Time
Tuesday June 14, 2022 at 6:45 PM EDT
Location
Parker School
This meeting will be held in person at the Parker School. This meeting can be accessed remotely at http://parker.school/boardoftrusteesmeeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
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Opening Items
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| 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 May 10, 2022 | |||||
| II. | Principal's Report | 6:50 PM | |||
| A. | Principal's Report | FYI | Todd Sumner | 15 m | |
|
with Brian Harrigan |
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| III. | Committee Reports | 7:05 PM | |||
| A. | Facilities | FYI | Martin Turnbull | ||
| B. | Finance | FYI | Glenn Penna | 5 m | |
| C. | Development | FYI | Jennifer Saxe | 5 m | |
| D. | Diversity, Equity and Inclusion | FYI | Mario Silva-Rosa | 5 m | |
| E. | Governance | FYI | Christine Regan-Davi | ||
| F. | Principal Evaluation Committee | FYI | Christine Regan-Davi | 15 m | |
| IV. | Other Business | 7:35 PM | |||
| A. | Comments from the Public | Discuss | Christine Regan-Davi | 5 m | |
| V. | Votes | 7:40 PM | |||
| A. | Fiscal Policies and Procedures | Vote | Christine Regan-Davi | 5 m | |
| B. | SOA Plan Revision | Vote | Christine Regan-Davi | 5 m | |
| C. | CEO Evaluation Summary | Vote | Christine Regan-Davi | 5 m | |
| VI. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | Christine Regan-Davi | 1 m | |
|
Adjourn June Meeting in order to call to order the Annual Meeting |
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| VII. | Annual Meeting | 7:56 PM | |||
| A. | Appreciations | FYI | Todd Sumner | 5 m | |
|
with Christine Regan-Davi
for Christine; Steve; Todd |
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| B. | Trustee Slate | Vote | Christine Regan-Davi | 5 m | |
| C. | Officer Slate | Vote | Christine Regan-Davi | 5 m | |
| D. | Adjourn Annual Meeting | Vote | Christine Regan-Davi | 1 m | |