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F.W. Parker Charter Essential School

Board of Trustees

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

Date and Time

Tuesday April 9, 2024 at 6:45 PM EDT

Location

Parker School

Agenda

Section Number Topic Number Details 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
  
  B. To prepare for this meeting, please do the following...
   
  1. RVSP through Board on Track
  2. 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