Packet ready

F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on November 4, 2022 at 3:34 PM EDT

Date and Time

Tuesday November 8, 2022 at 6:45 PM EST

Location

Parker School

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives FYI
   
  1. To review Parker’s plans to grow enrollment
  2. To discuss Board role in advancing the Annual Fund
  3. To vote on bonuses and the sidewalk project
  4. To review one SMART goal per committee
  
  B. Meeting Preparation
   

To prepare for this meeting, please do the following...

 

  1. Please RVSP through Board on Track
  2. Watch the Board on Track video: Committees Not in Name Only (20 minutes)
  3. Read this agenda and the packet
  4. Come prepared to update the Board on your goal discussions in committee
  
II. Opening Items 6:45 PM
 
Opening Items
 
  A. Student Video 5 m
  B. Record Attendance and Guests   Glenn Penna 2 m
  C. Call the Meeting to Order   Glenn Penna 2 m
  D. Approve Minutes Approve Minutes Glenn Penna 1 m
    Approve minutes for Board of Trustees Meeting on October 11, 2022  
  E. Debrief Board on Track video: Committees Not in Name Only 5 m
   

Committees Not in Name Only

  
III. Advisory Activity 7:00 PM
  A. Parker Advisory kick off activity FYI Matt Lindsey 10 m
IV. Essentials of Parker Video 7:10 PM
  A. Essentials of Parker Video FYI Brian Harrigan 5 m
   

Essentials of Parker

  
V. Head of School Report 7:15 PM
  A. Head of School Report FYI Brian Harrigan 5 m
  B. Enrollment and Staff Compensation FYI Brian Harrigan 5 m
VI. Committee Reports 7:25 PM
  A. Finance FYI Christina Soderman 15 m
  B. Development FYI Katrina Tedstone 25 m
  C. Facilities FYI Michelle McKenna 10 m
  D. Diversity, Equity and Inclusion FYI Tiffany Testa 10 m
  E. Governance FYI Nicole Odekirk Hatlevig 10 m
VII. Comments, next steps, reflections on our November BOT 8:35 PM
  A. Comments, next steps, reflections on our November BOT FYI Brian Harrigan 10 m
   

Plus/Delta

  
VIII. Other Business 8:45 PM
  A. Comments from the Public Discuss Glenn Penna 5 m
IX. Votes 8:50 PM
  A. Suspend second read on staff bonuses Vote Glenn Penna 2 m
  B. Staff Bonuses Vote Glenn Penna 2 m
  C. Resolutions for sidewalk project Vote Glenn Penna 2 m
X. Closing Items 8:56 PM
  A. Adjourn Meeting Vote Glenn Penna 1 m