F.W. Parker Charter Essential School

Governance Committee Meeting

Published on January 30, 2025 at 11:12 AM EST

Date and Time

Tuesday February 4, 2025 at 7:30 AM EST

Agenda

Section Number Topic Number Details 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 January 7, 2025  
II. Governance 7:32 AM
  A. Recruitment Updates Discuss Nicole Odekirk Hatlevig 20 m
  B. Amendment to the Bylaws & implications of leadership restructuring Discuss Brian Harrigan 20 m
  C. Items for future agendas FYI Matt Lindsey 5 m
   

Hybrid Meeting Best Practices & Norms

 
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote