Packet ready

F.W. Parker Charter Essential School

Board of Trustees

Published on March 8, 2024 at 4:26 PM EST

Date and Time

Tuesday March 12, 2024 at 6:45 PM EDT

Location

Parker School

Agenda

      Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To review and advance the work of multiple committees
  2. To review and advance the work of the 2024-2029 Strategic Planning Committee
  3. To review and vote on the FY25 Budget
  
  B. To prepare for this meeting, please do the following...
   
  1. RVSP through Board on Track
  2. Read the agenda, Head of School Report, budget slides and Strategic Planning materials
  
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 February 15, 2024  
III. Head of School Report and Enrollment Committee Update 6:50 PM
  A. Head of School Report FYI Brian Harrigan 5 m
  B. Enrollment Committee Update Pam Gordon 5 m
IV. Vision Statement and Strategic Priorities 7:00 PM
  A. Vision Statement and Strategic Priorities FYI Strategic Planning Committee 40 m
V. FY25 Budget 7:40 PM
  A. FY25 Budget FYI Michelle McKenna 40 m
   

as approved by Finance Committee

  
VI. Committee Updates 8:20 PM
  A. Committee Updates 20 m
VII. Other Business 8:40 PM
  A. Comments from the Public Discuss Glenn Penna 4 m
  B. Vote on Fingerprinting and CORI Policy Vote Glenn Penna 2 m
  C. Vote to approve the updated resolutions for the sidewalk project as attached to packet to increase approved funding level per current estimates Vote Glenn Penna 2 m
  D. Vote to approve FY25 Budget as presented Vote Glenn Penna 2 m
VIII. Closing Items 8:50 PM
  A. Adjourn Meeting Vote Glenn Penna