F.W. Parker Charter Essential School
Board of Trustees Meeting
Published on December 9, 2022 at 5:35 PM EST
Date and Time
Tuesday December 13, 2022 at 6:45 PM EST
Location
Parker School
Agenda
Purpose | Presenter | Time | |||
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I. | Meeting Notes | 6:45 PM | |||
A. | Meeting Objectives | FYI | |||
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B. | Meeting Preparation | ||||
To prepare for this meeting, please do the following...
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II. | Opening Items | 6:45 PM | |||
Opening Items
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A. | Record Attendance and Guests | Glenn Penna | 3 m | ||
B. | Call the Meeting to Order | Glenn Penna | 3 m | ||
C. | Approve Minutes | Approve Minutes | Glenn Penna | 4 m | |
Approve minutes for Board of Trustees Meeting on November 8, 2022 | |||||
III. | Instructional Goals and Starter | 6:55 PM | |||
A. | Instructional Goals for 2022-2023 | FYI | Deb Merriam | 10 m | |
B. | Starter and Activity | FYI | Deb Merriam | 10 m | |
IV. | MCPSA Presentation | 7:15 PM | |||
A. | Massachusetts Charter Public School Association (MCPSA) Advocacy | FYI | Brian Harrigan | 20 m | |
Guest Presentation by Jennie Williamson |
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V. | Head of School Report | 7:35 PM | |||
A. | Head of School Report | FYI | Brian Harrigan | 10 m | |
VI. | Committee Reports | 7:45 PM | |||
A. | Finance | FYI | Christina Soderman | 5 m | |
B. | Development | FYI | Katrina Tedstone | 5 m | |
C. | Diversity, Equity and Inclusion | FYI | Sonia Razzetti | 5 m | |
D. | Facilities | FYI | Martin Turnbull | 5 m | |
E. | Governance | FYI | Nicole Odekirk Hatlevig | 5 m | |
VII. | Retreat Preparation | 8:10 PM | |||
A. | Preparing for BOT Retreat | FYI | Glenn Penna | 15 m | |
January 10, 2023 from 2:00-6:30 pm at Parker |
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VIII. | Comments, next steps, reflections on our November BOT | 8:25 PM | |||
A. | Comments, next steps, reflections on our December BOT | FYI | Brian Harrigan | 10 m | |
Plus/Delta |
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IX. | Other Business | 8:35 PM | |||
A. | Comments from the Public | Discuss | Glenn Penna | 10 m | |
X. | Votes | 8:45 PM | |||
A. | N/A | Glenn Penna | |||
XI. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Glenn Penna |