Packet ready

F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on March 31, 2023 at 6:41 PM EDT

Date and Time

Tuesday April 4, 2023 at 6:45 PM EDT

Location

Parker School

Agenda

      Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To review the Parker Bylaws
  2. To advance the work of the committees
  
  B. 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 Parker Bylaws
  
II. Opening Items 6:45 PM
 
Opening Items
 
  A. Record Attendance and Guests   Glenn Penna 2 m
  B. Call the Meeting to Order   Glenn Penna 2 m
  C. Approve Minutes Approve Minutes Glenn Penna 1 m
    Approve minutes for Board of Trustees Meeting on March 15, 2023  
III. Reflections 6:50 PM
  A. Reflections on Parker Bylaws FYI Pam Gordon 20 m
   

https://www.theparkerschool.org/application/files/8716/3164/7490/Parker_School_Bylaws_2021.pdf

  
IV. Head of School Report 7:10 PM
  A. Head of School Report FYI Brian Harrigan 10 m
V. Strategic Plan 7:20 PM
  A. Strategic Plan update and RFP Discuss Mara Edgar 15 m
VI. Committee Reports 7:35 PM
  A. Governance FYI Nicole Odekirk Hatlevig 15 m
   
  • Mission, welcome packet orientation for each committee
  • Recruiting and welcoming new BOT members
  
  B. Facilities FYI Martin Turnbull 15 m
   
  • Sidewalk project update and renderings
  
  C. Diversity, Equity and Inclusion FYI Sonia Razzetti 15 m
   
  • Educator Diversity Act
  • Regional transportation review
  
  D. Development FYI Jennifer Saxe 5 m
   
  • Annual Fund
  • Advocacy
  
  E. Finance FYI Christina Soderman 5 m
   
  • Credit ratings and changes to finance agreement
  
VII. Other Business 8:30 PM
  A. Comments from the Public Discuss Glenn Penna 5 m
VIII. Votes 8:35 PM
  A. International Trips 5 m
IX. Closing Items 8:40 PM
  A. Adjourn Meeting Vote Glenn Penna