Packet ready

F.W. Parker Charter Essential School

Board of Trustees

Published on September 15, 2023 at 2:50 PM EDT
Amended on September 19, 2023 at 12:59 PM EDT

Date and Time

Tuesday September 19, 2023 at 6:45 PM EDT

Location

Parker School

Agenda

      Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To welcome and frame a year of reflection
  2. To introduce and kick off the Strategic Planning process
  3. To review enrollment numbers and trends
  4. To develop enrollment strategies 
  
  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 Strategic Planning Statement of Work
  
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 June 13, 2023  
III. Kick-off Activity & BOT Norms 6:50 PM
  A. Kick-off activity FYI Tiffany Testa 5 m
  B. BOT Norms FYI Matt Lindsey 10 m
IV. Kick-off Reflection 7:05 PM
  A. Kick-off Reflection Discuss Brian Harrigan 15 m
V. Strategic Plan 7:20 PM
  A. Strategic Plan FYI Mara Edgar 15 m
   

Mara and Brian

  
VI. Head of School Report 7:35 PM
  A. Head of School Report - Enrollment FYI Brian Harrigan 40 m
   

Brian and Pam

  
VII. Committee Reports 8:15 PM
  A. Development FYI Stefanie Reinhorn 4 m
  B. Diversity, Equity and Inclusion FYI Sonia Razzetti 4 m
  C. Facilities FYI Martin Turnbull 4 m
  D. Finance FYI Richard Madamba 4 m
  E. Governance FYI Nicole Odekirk Hatlevig 4 m
VIII. Other Business 8:35 PM
  A. Comments from the Public Discuss Glenn Penna 5 m
IX. Votes 8:40 PM
  A. Enrollment Committee Vote 2 m
  B. Approve the audit as presented Vote Glenn Penna 2 m
X. Closing Items 8:44 PM
  A. Adjourn Meeting Vote Glenn Penna 1 m