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F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on December 10, 2024 at 5:04 PM EST

Date and Time

Thursday December 12, 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 introduce our development consultant and workplan
  2. To prepare for January retreat
  3. To discuss the Finance and Facilities Committees plan for investing reserves
  
  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
  3. Finalize committee goals in BOT before the meeting
  
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 November 14, 2024  
III. Strategic Plan Implementation & Development Consultant workplan 6:55 PM
  A. Strategic Plan Implementation Discuss Strategic Plan Taskforce 15 m
  B. Development consultant workplan Discuss Development Committee 15 m
IV. Head of School Report and Preparing for January retreat 7:25 PM
  A. Head of School Report FYI Brian Harrigan 15 m
   
  • Information and discussion
  
  B. Preparing for January retreat Discuss Brian Harrigan 15 m
   
  • Feedback on response to hate speech
  
V. Finance and Facilities Committees and Model for investing reserves 7:55 PM
  A. Finance and Facilities Committees and Model for investing reserves Discuss Christina, Michelle, and Martin 20 m
VI. Committees 8:15 PM
  A. Committee Reports FYI 20 m
   

Finalized goals in BOT

  
VII. Other Business 8:35 PM
  A. Comments from the Public Discuss Pam Gordon 4 m
  B. Votes? Vote Pam Gordon 6 m
VIII. Closing Items 8:45 PM
  A. Adjourn Meeting Vote Pam Gordon