Parker Performing Arts School
BOD Regular Business Meeting
Published on February 11, 2021 at 10:20 AM MST
Amended on February 12, 2021 at 6:53 AM MST
Date and Time
Friday February 12, 2021 at 10:00 AM MST
Location
Meeting ID
Phone Numbers
(US) +1 347-486-7018
PIN: 651 991 229#
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 January 8, 2021 Regular Business Meeting Minutes | |
| C. | Approval of January 22, 2021 Working Session Minutes | |
| III. | PPA Academics/Arts Highlight | |
| A. | Highlight on PPA Academics/Arts | |
| IV. | Public Comments/Scheduled Appearances | |
| V. | Election Rescission & Appointment of New Candidates | |
| A. | Rescind the Election | |
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In accordance with the PPA Election Policy, "[i]n the event that the number of candidates is equal to, or less than, the number of Board seats to be filled, the Board may vote to rescind the election and appoint the candidates."
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| B. | Appoint Tracie Montooth to the PPA Board of Directors into a Parent Elected Seat | |
| C. | Appoint Katie McDonald to the PPA Board of Directors into a Parent Elected Seat | |
| D. | Appoint Dylan Hyland to the PPA Board of Directors into a Parent Elected Seat | |
| VI. | Student Fees & Tuition Policy (2nd Reading) | |
| A. | Approval of the Student Fees and Tuition Policy | |
| VII. | Committee Reports | |
| A. | School Accountability Committee (SAC) | |
| B. | Marketing Committee | |
| C. | High School Development Committee | |
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No update
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| D. | PPA Development Committee | |
| VIII. | Committee Assignments | |
| A. | Discuss Board Committee Assignments | |
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With the addition of new members, the Board must determine and/or adjust committee assignments as appropriate.
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| IX. | Committee Recruitment | |
| A. | Committee Recruitment Pitch | |
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Discuss commitee recruitment pitch for Principal Burgess's next parent meeting.
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| X. | Administration Reports | |
| A. | Principal's Report | |
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| B. | Approve 2021-2022 School Calendar | |
| C. | Business Manager's Report | |
| XI. | Other Business | |
| A. | Meeting Evaluation | |
| B. | Plans for Next Meeting | |
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The next Board meeting is a working session scheduled for February 26, 2021 at 10 a.m. MST and will be held virtually via Google Meet.
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |