Packet ready

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
I. Meeting Notes 6:45 PM
  A. Meeting Objectives FYI
   
  1. To reflect on our instructional goals for the year
  2. To better understand the advocacy efforts of the MCPSA
  3. To advance the work of the committees
  4. To prepare for the Board of Trustees January retreat
  
  B. Meeting Preparation
   

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

 

  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 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

  
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

  
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

  
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