F.W. Parker Charter Essential School
Governance Committee
Published on September 24, 2024 at 4:27 PM EDT
Date and Time
Tuesday October 1, 2024 at 7:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Matt Lindsey | 1 m | |
| Approve minutes for June Governance Meeting on June 4, 2024 | |||||
| II. | Governance | 7:32 AM | |||
| A. | Hybrid Meeting Best Practices & Norms | Discuss | Nicole Odekirk Hatlevig | 15 m | |
| B. | By-laws for composition of the Board | Discuss | Matt Lindsey | 15 m | |
| C. | Setting Recruitment Focus for the Year | Discuss | Nicole Odekirk Hatlevig | 10 m | |
| D. | Professional Development for the Board | Discuss | Nicole Odekirk Hatlevig | 10 m | |
| E. | Items for future agendas | FYI | Matt Lindsey | 5 m | |
|
Create and Implement Midyear Board Survey |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||