Final

F.W. Parker Charter Essential School

Governance Committee Meeting

Published on November 1, 2024 at 12:05 AM EDT
Amended on November 5, 2024 at 7:28 AM EST

Date and Time

Tuesday November 5, 2024 at 7:30 AM EST

Agenda

Section Number Topic Number Details 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 Governance Committee on October 1, 2024  
II. Governance 7:32 AM
  A. Proposed by-law amendment for Board composition Discuss Matt Lindsey 10 m
  B. Recruitment Updates Discuss Nicole Odekirk Hatlevig 10 m
   
  • Planning to ask for Board Referrals at November Meeting
  
  C. Mentors for new Trustees Discuss Nicole Odekirk Hatlevig 10 m
  D. Update about Trustee PD for Fundraising FYI Julie Fredericksen 5 m
  E. Updates Hybrid Meeting Best Practices & Norms Discuss Nicole Odekirk Hatlevig 5 m
  F. Update on Board/Committees on Parker Tech FYI Matt Lindsey 2 m
  G. Items for future agendas FYI Matt Lindsey 1 m
   

Create and Implement Midyear Board Survey

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote