F.W. Parker Charter Essential School
Minutes
Board Meeting
Date and Time
Wednesday January 8, 2020 at 2:00 PM
Location
Room 27 at the Parker School
Trustees Present
C. Regan-Davi, G. Penna, J. Bartsch, J. Saxe, M. Lindsey, M. Silva-Rosa, M. Turnbull, M. VanderWilden, S. Reinhorn, S. Roach, T. Sumner, T. Testa, Z. Basma
Trustees Absent
G. Clancy
Guests Present
K. Tedstone, M. Beganski, M. McKenna
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Roach called a meeting of the board of trustees of F.W. Parker Charter Essential School to order on Wednesday Jan 8, 2020 at 2:00 PM.
C.
Approve Minutes
II. Board Retreat
A.
Board Retreat
III. Committees
A.
Committee Goal Setting
Subcommittees gathered to draft goals for the coming year.
IV. Goal Setting
A.
Goal Setting
Subcommittees gathered to draft goals for the coming year.
V. Reflections and Wrap Up
A.
Reflections and Wrap Up
Trustees provided feedback on the retreat experience and the focus group with students.
VI. Other Business
A.
Principal's Report
B.
Other Business
Facilities Committee provided update on climate control project design and bidding.
VII. Closing Items
A.
Adjourn Meeting
S. Roach made a motion to adjourn the meeting.
T. Sumner seconded the motion.
The board VOTED unanimously 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 6:30 PM.
Respectfully Submitted,
S. Roach
Student Presentations. Parker students provided insights into their experience and help Trustees think about the six areas of focus in the strategic plan.
Trustees engaged in extensive discussion of current advancement approach and others to consider.