F.W. Parker Charter Essential School
Minutes
GovCom
Date and Time
Thursday January 6, 2022 at 8:00 AM
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 Jan 6, 2022 at 8:00 AM.
C.
Approve Minutes
A. Jolly made a motion to approve the minutes from Governance Committee on 11-18-21.
M. Lindsey seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Discuss Skills Assessment
Held until next meeting
B.
January Retreat: Committee pre-work questions
C.
Trello: review
Team agreed to update Trello board to reflect current candidates/status.
D.
Recruitment strategies
Christine to ask DevCom about mailings to alum and others for recruitment.
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,
C. Regan-Davi
Documents used during the meeting
None