Board of Trustees Agenda

April 9, 2024, 6:45-8:45 PM

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Published on April 5, 2024 at 4:33 PM EDT

Tuesday April 9, 2024 at 6:45 PM EDT

Parker School

			Purpose	Presenter	Time
I.	Meeting Notes				6:45 PM
	A.	Meeting Objectives
		To review and advance the work of multiple committees To review and advance the work of the 2024-2029 Strategic Planning Committee
	B.	To prepare for this meeting, please do the following...
		RVSP through Board on Track Read the agenda, Head of School Report 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	6 m
	C.	Approve Minutes	Approve Minutes	Glenn Penna	2 m
		Approve minutes for Board of Trustees on March 12, 2024
III.	Head of School and Enrollment				6:55 PM
	A.	Head of School Report and Enrollment Committee Update	FYI	Brian and Enrollment Committee	10 m
IV.	Facilities				7:05 PM
	A.	Front Walkway Update and AC Project		Martin, Michelle and Facilities Committee	10 m
V.	Strategic Plan				7:15 PM
	A.	Vision Statement and Strategic Priorities	FYI	Strategic Planning Committee	60 m
VI.	Development				8:15 PM
	A.	Development Plan	FYI	Stef, Katrina and Development Committee	15 m
VII.	Committees				8:30 PM
	A.	Committee Updates			15 m
VIII.	Other Business				8:45 PM
	A.	Comments from the Public	Discuss	Glenn Penna	4 m
	B.	Vote on Fingerprinting and CORI Policy	Vote	Glenn Penna	3 m
	C.	Vote on AC Project	Vote	Glenn Penna	3 m
IX.	Closing Items				8:55 PM
	A.	Adjourn Meeting	Vote	Glenn Penna