Final

Parker Performing Arts School

January Board Meeting

Published on January 13, 2020 at 5:44 PM MST
Amended on January 14, 2020 at 6:12 PM MST

Date and Time

Tuesday January 14, 2020 at 6:00 PM MST

Location

Room 140, 15035 Compark Blvd, Parker CO 80134

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 Public Board Meeting on December 10, 2019
II. Updates to the Board
  A. Principal's Update
  B. Business Manager's Update
III. Finance
 
Finance
  A. Updates on current status and future options
   

The next Finance Committee meeting is 1/15.  Next update to the Board will be in February.
I will provide updates related to the "fee in lieu of taxes' and buyout strategy..
IV. High School Development
 
High School Development
  A. Updates from the committee
V. Marketing
 
Marketing
  A. Committee updates
   

Next Marketing Committee meeting will be held January 27th.  Next update to the Board will be in February.
VI. PPA Development
 
PPA Development
  A. Committee updates
VII. School Accountability Committee:
 
School Accountability Committee:
  A. Committee updates
   

Next SAC meeting will be 1/15.  SAC will receive the Unified Improvement Plan (UIP.)  Next update to the Board will be in February.
VIII. Other Business
  A. Election
   

Sean, Jamie, Lauren all have terms that expire in May.  Technically only Sean's position is parent elected.  Jamie and Lauren are both in board appointed seats. (Bylaws Section 3.04 and Seats Resolution dated 05/03/2014)
  B. Board message to the community
   

Opportunity to brainstorm items to be included in our email to the community that is intended to go out this month.  Please bring suggestions to discuss.
IX. Closing Items
  A. Adjourn Meeting