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F.W. Parker Charter Essential School

Board of Trustees

Published on June 7, 2024 at 4:34 PM EDT

Date and Time

Tuesday June 11, 2024 at 6:00 PM EDT

Location

Parker School

This meeting will be held in person at the Parker School.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:00 PM
  A. Meeting Objectives
   
  1. To approve the 2024-2029 Strategic Plan and the HOS Evaluation
  2. To review the academic performance of Parker students
  3. To prepare SOA and 5-Year Renewal report for approval in July
  
  B. To prepare for this meeting, please do the following...
   
  1. RVSP through Board on Track
  2. Read the agenda, Head of School Report, HOS Evaluation, Strategic Plan, NEASC Report
  3. Complete Board Assessment
  
II. Opening Items 6:00 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 May 14, 2024  
III. Head of School Report 6:05 PM
  A. Head of School Report FYI Brian Harrigan 20 m
IV. Academic Update – NEASC and MCAS 6:25 PM
  A. Academic Update – NEASC and MCAS FYI Deb Merriam 30 m
V. SOA and 5-Year Renewal Overview 6:55 PM
  A. SOA and 5-Year Renewal Overview FYI Deb and Brian 10 m
VI. Head of School Evaluation & Board Assessment 7:05 PM
  A. Head of School Evaluation FYI Stef, Pam, and Glenn 15 m
  B. Board Assessment FYI Matt & Nicole 15 m
VII. Strategic Plan - Implementation strategy 7:35 PM
  A. Strategic Plan - Implementation strategy Discuss Strategic Planning Committee 30 m
VIII. Other Business 8:05 PM
  A. Comments from the Public Discuss Glenn Penna 4 m
IX. Votes 8:09 PM
  A. Head of School Evaluation Vote Glenn Penna 3 m
  B. Strategic Plan Vote Glenn Penna 3 m
X. Closing Items 8:15 PM
  A. Adjourn Meeting Vote Glenn Penna
   

Adjourn June Meeting in order to call to order the Annual Meeting

  
XI. Annual Meeting 8:15 PM
 
  1. To recognize and thank outgoing members of the Board of Trustees
  2. To elect a new slate of Trustees and Officers
  
  A. Appreciations FYI Brian Harrigan 5 m
   

for Glenn and Amy

  
  B. Present new slate of Trustees FYI Glenn, Matt & Nicole 20 m
  C. Votes: Trustee Slate and Officer Slate Vote Glenn Penna 5 m
  D. Adjourn Annual Meeting Vote Glenn Penna