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F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on November 12, 2024 at 12:43 PM EST

Date and Time

Thursday November 14, 2024 at 6:45 PM EST

Location

Parker School

http://parker.school/boardoftrusteesmeeting

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To discuss our response to hate speech on campus
  2. To make progress on Year 1 implementation of the Strategic Plan
  3. To develop a targeted list of candidates for BOT
  
  B. To prepare for this meeting, please do the following...
   
  1. RVSP through Board on Track
  2. Read the agenda and Head of School Report
  
II. Opening Items 6:45 PM
 
Opening Items
 
  A. Record Attendance and Guests   Pam Gordon 3 m
  B. Call the Meeting to Order   Pam Gordon 4 m
  C. Approve Minutes Approve Minutes Pam Gordon 3 m
    Approve minutes for Board of Trustees Meeting on October 10, 2024  
III. Head of School Report and DEI Committee 6:55 PM
  A. Head of School Report FYI Brian Harrigan 15 m
   
  • Information and discussion
  
  B. DEI Committee Discuss Sonia and Tiffany 15 m
   
  • Feedback on response to hate speech
  
IV. Governance Committee 7:25 PM
  A. Governance Committee Discuss Nicole and Matt 30 m
   
  • Preview amendments to bylaws
  • List of candidates for BOT
  
V. Strategic Plan Implementation and Hiring a Development Consultant 7:55 PM
  A. Strategic Plan Implementation and Hiring a Development Consultant Discuss Strategic Plan Taskforce 30 m
   
  • Feedback and alignment
  • Invest in Strategic Plan
  
VI. Committees 8:25 PM
  A. Committee Reports FYI 10 m
VII. Other Business 8:35 PM
  A. Comments from the Public Discuss Pam Gordon 4 m
  B. Investing Reserves into Strategic Plan Vote Pam Gordon 3 m
  C. Amending the bylaws Vote Pam Gordon 3 m
VIII. Closing Items 8:45 PM
  A. Adjourn Meeting Vote Pam Gordon