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F.W. Parker Charter Essential School

Board of Trustees

Published on January 5, 2024 at 2:49 PM EST
Amended on January 9, 2024 at 12:03 PM EST

Date and Time

Tuesday January 9, 2024 at 6:45 PM EST

Location

Parker School

To access the meeting remotely use: http://parker.school/boardoftrusteesmeeting  

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To advance the work of the Development and Governance Committees
  2. To improve our personal Parker stories
  3. To tap our personal and professional networks for future Board members
  4. To prepare for FY25 Budget
  
  B. To prepare for this meeting, please do the following...
   
  1. Please RVSP through Board on Track
  2. Read this agenda and the Marshall Ganz articles

 

  
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 December 5, 2023  
III. HOS Report, Strategic Plan and Enrollment Update 6:50 PM
  A. HOS Report, Strategic Plan and Enrollment update FYI 20 m
   

Brian, Strategic Plan and Enrollment Committees

  
IV. FY24 and FY25 budget 7:10 PM
  A. FY24 and FY25 budget FYI 20 m
   

Michelle and Finance Committee

  
V. Expanding our Board and Tapping our networks for Board participation 7:30 PM
  A. Expanding our Board and Tapping our networks for Board participation 20 m
   

Governance Committee

  
VI. Telling our story and Story of self, story of us and story of now 7:50 PM
  A. Telling our story and Story of self, story of us and story of now 45 m
   

Stef and Development Committee

 

Why Stories Matter by Marshall Ganz

Public Narrative by Marshall Ganz

 

  
VII. Other Business 8:35 PM
  A. Comments from the Public Discuss Glenn Penna 10 m
  B. Votes
VIII. Closing Items 8:45 PM
  A. Adjourn Meeting Vote Glenn Penna