F.W. Parker Charter Essential School
Governance Committee Meeting
Published on November 29, 2024 at 9:55 AM EST
Date and Time
Tuesday December 3, 2024 at 7:30 AM EST
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 Governance Committee Meeting on November 5, 2024 | |||||
| II. | Governance | 7:32 AM | |||
| A. | Review of Bylaws and DESE approval process | Discuss | Matt Lindsey | 20 m | |
| B. | Recruitment Updates | Discuss | Nicole Odekirk Hatlevig | 20 m | |
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| C. | Create and Implement Midyear Board Survey | Discuss | 5 m | ||
|
Begin development for a midyear board survey or reflection activity. |
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| D. | Mentors for new Trustees | FYI | Nicole Odekirk Hatlevig | 3 m | |
| E. | Items for future agendas | FYI | Matt Lindsey | 5 m | |
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Follow up on Development PD Hybrid Meeting Best Practices & Norms |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||