Final

F.W. Parker Charter Essential School

December Governance Meeting

Published on December 4, 2022 at 7:19 PM EST
Amended on December 5, 2022 at 1:44 PM EST

Date and Time

Tuesday December 6, 2022 at 8:00 AM EST

Location

http://parker.school/governancecommittee

Agenda

Section Number Topic Number Details
I. Meeting Notes
  A. Meeting Preparation
   

In preparation for discussion of recruitment and Board on Track resources, look over these Board on Track resources. 

  1. Board on Track Recruitment & Orientation page
  2. Creating-a-3-Year-Board-Recruitment-Road-Map
  B. Sample Board Candidate Evaluation
II. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on October 28, 2022
III. Governance
  A. Process for Tracking & documenting candidates
   
  • Share calendar of Gov Comm workflow and recruitment
  • Review available resources from BoT for the recruitment process
  • Discuss the development of standard processes and flow moving forward
  B. Review Current Board Member Composition & Skills
  C. School Policy Review Process
   

Continuing discussion from the October meeting. Should the Governance Committee review school policy changes before being shared with the full Board? 
IV. Other Business
V. Closing Items
  A. Adjourn Meeting