F.W. Parker Charter Essential School
Minutes
Board of Trustees
Date and Time
Friday January 21, 2022 at 4:45 PM
Location
This meeting will be held remotely and can be accessed at the following link:
http://parker.school/boardoftrusteesmeeting
Trustees Present
A. Jolly (remote), C. Regan-Davi (remote), G. Penna (remote), J. Saxe (remote), M. Lindsey (remote), N. Odekirk Hatlevig (remote), S. Reinhorn (remote), S. Roach (remote), T. Testa (remote)
Trustees Absent
M. Silva-Rosa, M. Turnbull, T. Sumner
Guests Present
D. Merriam (remote), Deborah Westaway (remote), K. McClellan (remote), K. Russo (remote), M. Edgar (remote), P. Gordon (remote), S. Kelly (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Regan-Davi called a meeting of the board of trustees of F.W. Parker Charter Essential School to order on Friday Jan 21, 2022 at 4:45 PM.
II. Search Committee Report
A.
Search Committee Report
III. Votes
A.
Accept Search Committee Report
Motion to accept search committee report.
The board VOTED to approve the motion.
B.
Appoint School Leader
Motion to appoint school leader.
The board VOTED to approve the motion.
C.
Authorize Negotiating Team
Motion to authorize negotiating team.
The board VOTED to approve the motion.
IV. Entering Executive Session
A.
Entering Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
Executive session was not entered.
B.
Roll Call Vote to enter executive session
V. 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 5:45 PM.
Respectfully Submitted,
M. Lindsey
Search committee made recommendations to the board.