F.W. Parker Charter Essential School
Minutes
February Gov Com
Date and Time
Tuesday February 3, 2026 at 8:00 AM
Location
https://parker.school/governancecommittee/
Committee Members Present
B. Harrigan (remote), F. Fernau (remote), J. Fredericksen (remote), K. Tedstone (remote), N. Odekirk Hatlevig (remote)
Committee Members Absent
L. Hayner, P. Gordon
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Odekirk Hatlevig called a meeting of the Governance Committee of F.W. Parker Charter Essential School to order on Tuesday Feb 3, 2026 at 8:00 AM.
C.
Approve Minutes
J. Fredericksen made a motion to approve the minutes from December Gov Com on 12-09-25.
B. Harrigan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| N. Odekirk Hatlevig |
Aye
|
| P. Gordon |
Absent
|
| F. Fernau |
Aye
|
| K. Tedstone |
Aye
|
| B. Harrigan |
Aye
|
| J. Fredericksen |
Aye
|
| L. Hayner |
Absent
|
J. Fredericksen made a motion to approve the minutes from November Gov Com on 11-04-25.
B. Harrigan seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Tedstone |
Aye
|
| B. Harrigan |
Aye
|
| F. Fernau |
Aye
|
| P. Gordon |
Absent
|
| N. Odekirk Hatlevig |
Aye
|
| L. Hayner |
Absent
|
| J. Fredericksen |
Aye
|
J. Fredericksen made a motion to approve the minutes from January Gov Com on 01-06-26.
B. Harrigan seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| F. Fernau |
Aye
|
| L. Hayner |
Absent
|
| P. Gordon |
Absent
|
| N. Odekirk Hatlevig |
Aye
|
| J. Fredericksen |
Aye
|
| K. Tedstone |
Aye
|
| B. Harrigan |
Aye
|
D.
Approve Minutes
II. Governance
A.
By Law Update
B.
Executive Director Evaluation Tool
The Executive Director Evaluation Tool update was postponed to the March meeting.
C.
Candidate Tracking
Fletcher Fernau shared the candidate tracking spreadsheet with the committee.
D.
Recruitment Update
The committee discussed candidates for the Trustees and various committees. Fletcher Fernau updated the candidate tracking spreadsheet.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 AM.
Respectfully Submitted,
N. Odekirk Hatlevig
Documents used during the meeting
- 2026_01_06_january_gov_com_minutes.pdf
- 2025_11_04_november_gov_com_minutes.pdf
The by-law update was postponed to the March meeting.