Parker Performing Arts School
BOD Regular Business Meeting
Published on November 12, 2020 at 2:44 PM MST
Date and Time
Friday November 13, 2020 at 10:00 AM MST
Location
Meeting ID
Phone Numbers
(US) +1 904-717-1373
PIN: 427 924 465#
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance & Introduce/Recognize Visitors | |
| C. | Reading of Vision and Mission | |
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PPA Vision
As the performing arts school of choice, we foster confidence, celebrate diversity, and emphasize academic excellence. PPA Mission Parker Performing Arts School equips students to become independent creative thinkers, critical problem solvers, and successful collaborators. In our safe learning environment, students engage in rich and innovative instruction in academics and the performing arts in preparation for their roles as citizens of a diverse and increasingly globalized community. |
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| II. | Approval of Consent Agenda | |
| A. | Adoption of Agenda | |
| B. | Approval of October 9, 2020 Regular Business Meeting Minutes | |
| C. | Approval of October 23, 2020 Working Session Minutes | |
| D. | Approval of November 4, 2020 Special Meeting Minutes | |
| III. | PPA Arts/Academics Highlight | |
| A. | PPA Virtual Showcase Highlight | |
| IV. | Public Comments/Scheduled Appearances | |
| A. | G&G Consulting Group - Bond Financing & Reporting Training | |
| V. | 2019-2020 Annual Audit | |
| A. | Acceptance & Approval of the 2019-2020 Annual Audit | |
| VI. | Venue Rental and Performance Plan Policies | |
| A. | Second Reading and Approval of Venue Rental Policy | |
| B. | Second Reading and Approval of Pay for Performance Incentive Plan | |
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*See Pay for Performance Incentive Plan in Board Documents in BOT
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| VII. | Committee Reports | |
| A. | School Accountability Committee (SAC) | |
| B. | Marketing Committee | |
| C. | High School Development Committee | |
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No update. 2 of the committee members are interested in helping with enrollment efforts prior to (or possibly in conjunction with) promoting high school awareness.
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| D. | PPA Development Committee | |
| VIII. | Administration Reports | |
| A. | Principal's Report | |
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| B. | Approval of 2021-2022 School Calendar | |
| C. | Business Manager's Report | |
| IX. | Board Election | |
| A. | Review & Discuss Potential Board Candidates | |
| X. | Other Business | |
| A. | Meeting Evaluation | |
| B. | Plans for Next Meeting | |
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The next Board meeting is a regular business meeting scheduled for December 11, 2020 at 10 a.m. MST and will be held virtually via Google Meet.
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |