Packet ready

F.W. Parker Charter Essential School

Board of Trustees

Published on December 1, 2023 at 4:23 PM EST

Date and Time

Tuesday December 5, 2023 at 6:45 PM EST

Location

Parker School

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To prepare for the January Retreat 
  2. To advance the work of the Development and Governance Committees 
  3. To review the short-term Enrollment and Marketing Plans 
  4. To refine and share our message  
  5. To vote on additional resources for marketing 
  
  B. To prepare for this meeting, please do the following...
   
  1. Please RVSP through Board on Track 
  2. Read this agenda and the packet 
  
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 on November 14, 2023  
III. Strategic Plan, Development & Governance 6:50 PM
  A. Strategic Plan, Development & Governance FYI Brian Harrigan 45 m
   

Preparing for Retreat – January 9, 2024, 2:00-6:30 pm  

Strategic Plan update and discussion 

Development and Governance Committee 

  
IV. Head of School, Enrollment, DEI & Finance 7:35 PM
  A. Head of School, Enrollment, DEI & Finance FYI 45 m
   

Head of School Report 

Enrollment, DEI and Finance Committees 

Marketing Plan – refine and share our message 

 

 Parker Talking Points.docx

  
V. Other Business 8:20 PM
  A. Plus/Delta Glenn Penna 5 m
  B. Comments from the Public Discuss Glenn Penna 5 m
VI. Votes 8:30 PM
  A. Marketing Resources Vote Glenn Penna
VII. Closing Items
  A. Adjourn Meeting Vote Glenn Penna