F.W. Parker Charter Essential School
Governance Committee Meeting
Published on January 3, 2025 at 1:42 PM EST
Amended on January 3, 2025 at 1:43 PM EST
Date and Time
Tuesday January 7, 2025 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 December 3, 2024 | |||||
| II. | Governance | 7:32 AM | |||
| A. | Create and Implement Midyear Board Survey | Discuss | Matt Lindsey | 15 m | |
|
Begin development for a midyear board survey or reflection activity. |
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| B. | Recruitment Updates | Discuss | Nicole Odekirk Hatlevig | 15 m | |
| C. | Amendment to the Bylaws | Discuss | Matt Lindsey | 15 m | |
| D. | Items for future agendas | FYI | Matt Lindsey | 5 m | |
|
Follow up on Development PD Hybrid Meeting Best Practices & Norms |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||