F.W. Parker Charter Essential School

Minutes

School Leader Search Committee

Date and Time

Tuesday December 21, 2021 at 8:30 AM

Location

This meeting will be held remotely and can be accessed using the following link: http://parker.school/boardoftrusteesmeeting

Committee Members Present

A. Jolly (remote), D. Merriam (remote), G. Penna (remote), H. Schrader (remote), K. McClellan (remote), M. Cole (remote), M. Edgar (remote), P. Gordon (remote), T. Puterbaugh (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

G. Penna called a meeting of the School Leader Search Committee Committee of F.W. Parker Charter Essential School to order on Tuesday Dec 21, 2021 at 8:30 AM.

C.

Approve Minutes

Motion to approve the minutes from School Leader Search Committee on 12-20-21.
The committee VOTED unanimously to approve the motion.

II. School Leader Search Committee

A.

Entering executive session for the purpose of considering or interviewing applicants for employment.

G. Penna accepted a motion to enter executive session to consider or interview
applicants for employment or appointment because discussing this business in
open session will have a detrimental effect in obtaining qualified candidates. The
committee will not reconvene in open session at the end of the executive session.

III. Votes

A.

Roll Call Vote to enter executive session.

Motion to enter executive session.
The committee VOTED to approve the motion.
Roll Call
A. Jolly
Aye
D. Merriam
Aye
T. Puterbaugh
Aye
H. Schrader
Aye
G. Penna
Aye
M. Cole
Aye
P. Gordon
Aye
M. Edgar
Aye
K. McClellan
Aye

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 8:35 AM.

Respectfully Submitted,
G. Penna