Packet ready

F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on January 6, 2023 at 5:56 PM EST

Date and Time

Tuesday January 10, 2023 at 2:00 PM EST

Location

Parker School

Agenda

      Purpose Presenter Time
I. Meeting Notes 2:00 PM
  A. Meeting Objectives FYI
   
  1. To better understand the culture, experience and impact of Parker 
  2. To better understand the finances of charter schools
  3. To better leverage Board on Track
  
  B. Meeting Preparation
   

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

 

  1. Please RVSP through Board on Track
  2. Take the Board Assessment on Board on Track
  3. Read this agenda and the packet
  4. Read The Students Are Watching
  
II. Opening Items 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Glenn Penna 5 m
  B. Call the Meeting to Order   Glenn Penna 5 m
  C. Approve Minutes Approve Minutes Glenn Penna 5 m
    Approve minutes for Board of Trustees Meeting on December 13, 2022  
III. Student Perspectives 2:15 PM
  A. Student Perspectives – how have you grown as learners? FYI Students 75 m
   
  • what do you like about Parker?
  • how can we improve?
  • why did you and your family decide to come to Parker?
  • describe the culture and community of Parker?
  
IV. Finance 101 & Break 3:30 PM
  A. Finance 101 – how are charter schools funded? FYI Michelle McKenna 45 m
  B. Break 15 m
V. Board on Track 4:30 PM
  A. Board on Track - how do we leverage BOT to meet our goals? FYI Brianna Stuczynski 40 m
VI. The Students are Watching 5:10 PM
  A. The Students are Watching – how do we best support our students? FYI Brian Harrigan 40 m
VII. Head of School Report 5:50 PM
  A. Head of School Report FYI Brian Harrigan 10 m
VIII. Update on Board recruiting and other committee updates 6:00 PM
  A. Update on Board recruiting and other committee updates Discuss ALL 20 m
IX. Comments, next steps, reflections on our January BOT retreat 6:20 PM
  A. Comments, next steps, reflections on our January BOT retreat FYI Brian Harrigan 5 m
   

Plus/Delta

  
X. Other Business 6:25 PM
  A. Comments from the Public FYI Glenn Penna 5 m
XI. Closing Items 6:30 PM
  A. Adjourn Meeting Vote Glenn Penna