Parker Performing Arts School

Public Board Meeting

Published on December 9, 2019 at 9:57 PM MST
Amended on December 10, 2019 at 6:42 PM MST

Date and Time

Tuesday December 10, 2019 at 6:00 PM MST

Location

Parker Performing Arts

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approve Minutes
    Approve minutes for November Board Meeting on November 12, 2019
II. Updates to the Board
  A. Principal's Update
  B. Business Manager's Update
III. Finance
 
Finance
  A. Review latest financials
  B. Approve Budget Appropriation Resolution
IV. High School Development
 
High School Development
  A. Updates from the committee
V. Marketing
 
Marketing
  A. Committee updates
VI. PPA Development
 
PPA Development
  A. Committee updates
   
Upcoming Dates
a.      I reviewed the school calendar and do not see any dates scheduled yet for the Spring dance, fun run etc... that we would want to have a presence at. I have requested Kelly Berry to confirm my review of the calendar.
3.      Development Committee Recommendation
a.      See recommendation of how we structure this to allow for the most synergy within how we “develop” funds for our school
4.      Board on Track
a.      Accelerator Session: What's an Accelerator Session? In short, it's a coaching session for your CEO, Board Chair, and Governance Chair. We'll discuss your board’s strategic goals, remove roadblocks, and better understand all that your Board OnTrack membership provides you. Following each session, we'll provide you a simple Success Plan to keep the momentum going.
b.      Would you like to attend? Here are the dates and times available!
12/16 @2 pm
12/17 @ 1& 2 pm
12/18 @  Many times
12/20 @ 9:15am
 
VII. School Accountability Committee:
 
School Accountability Committee:
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting