F.W. Parker Charter Essential School
Board of Trustees Meeting
Published on May 5, 2023 at 4:15 PM EDT
Date and Time
Tuesday May 9, 2023 at 6:45 PM EDT
Location
Parker School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Meeting Notes | 6:45 PM | |||
| A. | Meeting Objectives | ||||
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1. To review the academic performance of Parker students 2. To advance the work of the committees |
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| B. | To prepare for this meeting, please do the following... | ||||
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1. Please RVSP through Board on Track 2. Please complete the Head of School assessment 3. Read this agenda and the packet |
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| II. | Opening Items | 6:45 PM | |||
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Opening Items
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| 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 April 4, 2023 | |||||
| III. | Academic Update | 6:50 PM | |||
| A. | Academic Update | FYI | Deb Merriam | 30 m | |
| IV. | Head of School Report | 7:20 PM | |||
| A. | Head of School Report | FYI | Brian Harrigan | 10 m | |
| V. | Strategic Plan | 7:30 PM | |||
| A. | Strategic Plan update | FYI | Mara Edgar | 10 m | |
| VI. | Head of School Evaluation | 7:40 PM | |||
| A. | Head of School Evaluation | FYI | Glenn Penna | 10 m | |
| VII. | Committee Reports | 7:50 PM | |||
| A. | Governance | FYI | Nicole Odekirk Hatlevig | 10 m | |
| B. | Facilities | FYI | Martin Turnbull | 10 m | |
| C. | Diversity, Equity and Inclusion | FYI | Sonia Razzetti | 10 m | |
| D. | Development | FYI | Jennifer Saxe | 10 m | |
| E. | Finance | FYI | Christina Soderman | 10 m | |
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| VIII. | Other Business | 8:40 PM | |||
| A. | Comments from the Public | Discuss | Glenn Penna | 5 m | |
| IX. | Votes | 8:45 PM | |||
| A. | Fiscal Policy and Procedure | Vote | 2 m | ||
| B. | Federal Grants Policy | Vote | 2 m | ||
| X. | Closing Items | 8:49 PM | |||
| A. | Adjourn Meeting | Vote | Glenn Penna | 1 m | |