F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Thursday October 7, 2021 at 8:00 AM
Location
Teams
This meeting will be held virtually via Teams and can be accessed by board members and the public using the following link: http://parker.school/governancecommittee
Committee Members Present
A. Jolly (remote), C. Regan-Davi (remote), M. Lindsey (remote), T. Sumner (remote), T. Testa (remote)
Committee Members Absent
N. Odekirk Hatlevig
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 Thursday Oct 7, 2021 at 8:15 AM.
C.
Approve Minutes
II. Governance
A.
Welcome & Goal Setting
- Reviewed goals from prior years. Affirmed validity of existing goals. Suggested that subcommittees create opportunities to deepen Board of Trustees' understanding of the subcommittee's work.
- Outlined plans to highlight additional volunteer opportunities to subcommittee volunteers.
- Agreed to discuss retreat goals in November.
- Matt Lindsay will co-chair. Thanks!
B.
Calendar
Discussed calendar for 2021-2022. Reviewed terms of current Trustees. Agreed to distribute skills assessment as appropriate.
III. Other Business
A.
Comments from the public
None.
IV. 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 8:55 AM.
Respectfully Submitted,
M. Lindsey