Parker Performing Arts School
PPA Board Business Meeting
Date and Time
Location
PPA School
Room 203
5035 Compark Blvd
Parker, CO 80134
Google Meet joining info
Video call link: https://meet.google.com/gvz-mtcy-ims
Or dial: (US) +1 502-414-3235 PIN: 952 107 044#
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
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| II. | Approval of Consent Agenda | |
| A. | Adoption of Agenda | |
| B. | Approval of 10/4/22 BOD Regular Business Meeting | |
| III. | Public Comments/Scheduled Appearances | |
| A. | Welcome scheduled guests and meeting attendees | |
| B. | 2021/2022 Audit Presentation | |
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Welcome Hinkle and Company to present our 21/22 Audit results. |
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| C. | Public Comments | |
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If any submitted to Board prior to meeting |
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| IV. | Administration Reports | |
| A. | PrinciPAL Update with Mr Molfino | |
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| B. | Business Manager's Report | |
| V. | Actionable Items | |
| A. | Douglas County Bond and Mill Levy Override | |
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Discuss and determine if the PPA BOD would like to pass a resolution in support of the Douglas County Bond and Mill Levy Override that is on the 2022 Ballot. |
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| B. | Review and Discuss LQBTQIA Support Plan at PPA | |
| C. | 23/24 School Year Calendar | |
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Updates have been made and the calendar will need to be approved by the Board. |
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| VI. | Committee Reports | |
| A. | School Accountability Committee (SAC) | |
| B. | Marketing Committee | |
| C. | Grant Committee | |
| D. | Fundraising Committee | |
| E. | Finance Committee | |
| VII. | Other Business | |
| A. | Other Business/Actionable Items | |
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1. CDE Board training. Stay on top of it, that 1 year mark will sneak up on you. 2. DCSD Upcoming Audit |
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| B. | Plans for Next Meeting | |
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The next Board meeting is the Working Session scheduled for November 15th, 2022, and will be held virtually. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |