F.W. Parker Charter Essential School
Board of Trustees Retreat at Tower Hill
Published on September 21, 2022 at 8:54 AM EDT
Date and Time
Friday September 23, 2022 at 9:00 AM EDT
Location
New England Botanic Garden at Tower Hill
11 French Drive, Boylston, MA 01505
nebg.org
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Team Building Activities | 9:00 AM | |||
| A. | Team Building Activities | 210 m | |||
| II. | Opening Items | 12:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Glenn Penna | 2 m | ||
| B. | Call the Meeting to Order | Glenn Penna | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Glenn Penna | 1 m | |
| Approve minutes for Board of Trustees on June 14, 2022 | |||||
| III. | Head of School Report | 12:35 PM | |||
| A. | Head of School Report | FYI | Brian Harrigan | 30 m | |
| IV. | Committee Reports | 1:05 PM | |||
| A. | Development | FYI | Jennifer Saxe | 12 m | |
| B. | Diversity, Equity and Inclusion | FYI | Mario Silva-Rosa | 12 m | |
| C. | Facilities | FYI | Martin Turnbull | 12 m | |
| D. | Finance | FYI | Christina Soderman | 12 m | |
| E. | Governance | FYI | Nicole Odekirk Hatlevig | 12 m | |
| V. | Goals | 2:05 PM | |||
| A. | Goals | Discuss | Glenn Penna | 45 m | |
| VI. | Other Business | 2:50 PM | |||
| A. | Comments from the Public | Discuss | Glenn Penna | 5 m | |
| VII. | Consent Agenda | 2:55 PM | |||
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The item(s) below form our consent agenda. The last item in this section is a single vote to approve them en masse.
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| A. | Overnight Student Travel (Andros Island) | ||||
| B. | Contract Amendment (addition to title) | ||||
| C. | Approve Consent Agenda | Vote | 2 m | ||
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This is the vote to approve the consent agenda items.
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| VIII. | Votes | 2:57 PM | |||
| A. | Year-End Audit | Vote | Glenn Penna | 2 m | |
| IX. | Closing Items | 2:59 PM | |||
| A. | Adjourn Meeting | Vote | Glenn Penna | 1 m | |