F.W. Parker Charter Essential School

Governance Committee Meeting

Published on September 12, 2022 at 9:58 AM EDT

Date and Time

Wednesday September 14, 2022 at 8:00 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for Governance Committee Meeting on May 26, 2022  
II. Governance 8:02 AM
  A. Welcome & Introductions Discuss Matt Lindsey 10 m
  B. Goals Review Discuss Matt Lindsey 30 m
   

Share and discuss goals carried over from last year and determine next steps

 
  C. Calendar Discuss Matt Lindsey 5 m
   

Upcoming outreach opportunities

Skills assessment

Board & Individual Trustee evaluations

 
  D. HoS updates & transition Discuss Nicole Odekirk Hatlevig 5 m
III. Other Business 8:52 AM
  A. Comments from the public Discuss Matt Lindsey 5 m
IV. Closing Items 8:57 AM
  A. Adjourn Meeting Vote