F.W. Parker Charter Essential School
March 28 Gov Com Meeting
Published on March 26, 2023 at 12:34 PM EDT
Date and Time
Tuesday March 28, 2023 at 8:00 AM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Meeting Notes | 8:00 AM | |||
| A. | Meeting Preparation | ||||
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In preparation for our meeting, please review the attached materials related to onboarding new members. |
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| II. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Governance Committee Meeting on March 7, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for February Governance Meeting on February 7, 2023 | |||||
| III. | Governance | 8:03 AM | |||
| A. | Updates & discuss current prospects | FYI | Nicole Odekirk Hatlevig | 20 m | |
| B. | Template for Committee Vision/Mission/Purpose Statement | Discuss | Matt Lindsey | 10 m | |
| C. | Governance Dashboard | Discuss | Matt Lindsey | 10 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||