Packet ready

F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on October 7, 2022 at 2:23 PM EDT

Date and Time

Tuesday October 11, 2022 at 6:45 PM EDT

Location

Parker School

Agenda

      Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives FYI
   
  1. To reflect on our September retreat
  2. To reflect on this year’s Essential Question: What is Our Purpose?
  3. To advance the work of the committees
  4. To create one SMART goal per committee
  
  B. Meeting Preparation
   
  1. Please RVSP through Board on Track
  2. Read this agenda and the packet
  3. Read the Head of School Report
  4. If you have feedback or questions, please reply to Glenn, Pam, Brian or Monique
  
II. Opening Items 6:45 PM
 
Opening Items
 
  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 Retreat at Tower Hill on September 23, 2022  
III. Advisory Activity 6:50 PM
  A. Advisory Activity FYI Tiffany Testa 5 m
IV. Reflections on our September Retreat 6:55 PM
  A. Reflections on our September Retreat FYI Brian Harrigan 10 m
   

Plus/Delta

  
V. What is Our Purpose? 7:05 PM
  A. What is Our Purpose? FYI Brian Harrigan 20 m
   

Walk and talk activity – The Students Are Watching

  
VI. Head of School Report 7:25 PM
  A. Head of School Report FYI Brian Harrigan 10 m
VII. Committee Reports 7:35 PM
  A. Finance FYI Christina Soderman 5 m
  B. Development FYI Katrina Tedstone 5 m
  C. Facilities FYI Michelle McKenna 5 m
  D. Governance FYI Nicole Odekirk Hatlevig
  E. Diversity, Equity and Inclusion FYI Mario Silva-Rosa
VIII. Committee SMART goal workshop 7:50 PM
  A. Committee SMART goal workshop Discuss Glenn Penna 40 m
   

One goal per committee to be shared and discussed

  
IX. Comments, next steps, reflections on our October BOT 8:30 PM
  A. Comments, next steps, reflections on our October BOT FYI Brian Harrigan 10 m
   

Plus/Delta

  
X. Other Business 8:40 PM
  A. Comments from the Public Discuss Glenn Penna 5 m
XI. Votes 8:45 PM
  A. Year-end Audit Vote Glenn Penna 2 m
  B. First read on resolutions for sidewalk project Vote Glenn Penna 2 m
XII. Closing Items 8:49 PM
  A. Adjourn Meeting Vote Glenn Penna 1 m