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F.W. Parker Charter Essential School

Board of Trustees Retreat

Published on January 8, 2025 at 1:42 PM EST

Date and Time

Friday January 10, 2025 at 2:00 PM EST

Location

Parker School

http://parker.school/boardoftrusteesmeeting

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 2:00 PM
  A. Meeting Objectives
   
  1. To appreciate Parker through the experiences of our students
  2. To introduce the Development Plan, offer perspective and input, and learn how boards participate in fundraising efforts
  3. To discuss and vote on staffing, resources and compensation to implement the Strategic Plan
  
  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 2:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Pam Gordon 3 m
  B. Call the Meeting to Order   Pam Gordon 2 m
III. Student Portfolio Presentations 2:05 PM
  A. Student Portfolio Presentations 60 m
IV. Development Plan Kickoff 3:05 PM
  A. Development Plan Kickoff; Changing Our World Mary Simboski 105 m
V. Break 4:50 PM
  A. Break 30 m
VI. Review Agenda, Review Goals of Meeting, and Approve Minutes 5:20 PM
  A. Approve Minutes Approve Minutes 5 m
    Approve minutes for Board of Trustees Meeting on December 12, 2024  
VII. Head of School Report and Enrollment and Charter Renewal 5:25 PM
  A. Head of School Report FYI Brian Harrigan 5 m
  B. Enrollment and Charter Renewal Discuss Brian Harrigan 5 m
VIII. Strategic Plan Implementation; Staffing and resources 5:35 PM
  A. Strategic Plan Implementation; Staffing and resources Discuss Strategic Plan Taskforce 40 m
IX. Finance Committee 6:15 PM
  A. Midyear Compensation Adjustments; FY26 Budget Process Discuss Finance Committee 30 m
X. Other Business 6:45 PM
  A. Comments from the Public Discuss Pam Gordon 5 m
  B. Midyear Compensation Vote Pam Gordon 10 m
XI. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Pam Gordon