Parker Performing Arts School

BOD Regular Business Meeting

Published on August 12, 2021 at 10:07 AM MDT
Amended on August 13, 2021 at 8:05 AM MDT

Date and Time

Friday August 13, 2021 at 10:00 AM MDT

Location

BOD Regular Business Meeting
Friday, August 13 · 10:00am – 12:00pm
Google Meet joining info
Video call link: https://meet.google.com/oda-whev-vkc
Or dial: ‪(US) +1 435-574-4432‬ PIN: ‪141 848 371‬#

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance & Introduce/Recognize Visitors
  C. Reading of Vision and Mission
   
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.
II. Approval of Consent Agenda
  A. Adoption of Agenda
  B. Approval of June 11, 2021 BOD Regular Business Meeting Minutes
   
  C. Approval of June 29, 2021 Strategic Planning Session Minutes
   
  D. Approval of July 21, 2021 BOD Special Meeting Minutes
   
  E. Approval of July 27, 2021 BOD Special Meeting Minutes
   
III. Public Comments/Scheduled Appearances
IV. Appointment of New Board Member
  A. Appointment of Rochonne Sanchez to the Board
  B. Appointment of Rochonne Sanchez as Board Treasurer
V. Annual Board Conflict of Interest Forms
  A. Review & Execute DCSD Charter Board Conflict of Interest Forms
VI. Annual Board Member Agreement
  A. Review & Execute Annual Board Member Agreements
VII. 2021-2022 Board Meeting Schedule
  A. Discuss & Finalize 2021-2022 Board Meeting Schedule
VIII. PPA Meet & Greet
  A. Board Table at PPA Meet & Greet
   
Make sure to sign up for a time slot at the PPA Meet & Greet on 8/16!
  • Discuss materials, signage, discussion topics/priorities, etc.
IX. Committee Reports
  A. Marketing Committee
  B. PPA Development Committee
X. Administration Reports
  A. Principal's Report
   
  • Urgent Needs
  • Facilities
  • Enrollment
  • Staffing
  • Culture
  • COVID
  B. Business Manager's Report
XI. Other Business
  A. Meeting Evaluation
  B. Plans for Next Meeting
   
Agenda items for next meeting and future meeting dates/times.
XII. Closing Items
  A. Adjourn Meeting