F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Tuesday September 24, 2019 at 8:00 AM
Location
49 antietam street
Committee Members Present
C. Regan-Davi, G. Clancy
Committee Members Absent
M. Lindsey, T. Sumner, T. Testa
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Regan-Davi called a meeting of the Governance Committee of F.W. Parker Charter Essential School to order on Tuesday Sep 24, 2019 at 8:00 AM.
C.
Approve Minutes
C. Regan-Davi made a motion to approve minutes from the GovCom on 05-14-19 GovCom on 05-14-19.
G. Clancy seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Goals & planning
III. Closing Items
A.
Adjourn Meeting
G. Clancy made a motion to adjourn the meeting.
C. Regan-Davi seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.
Respectfully Submitted,
G. Clancy
The Committee discussed the status of Trustee recruitment efforts including recruitment efforts on PLP day and using the upcoming community conversations as a recruitment opportunity. George mentioned Roland Gibson, a retired educator and former member of the Littleton School Committee, as a potential candidate and agreed to contact Roland and introduce him to Todd.
The Committee also discussed Board Chair succession planning, noting the expectation that Stefanie Reinhorn would succeed Steve Roach as Chair.