Parker Performing Arts School
Working Board Meeting
Date and Time
Location
Meeting link UPDATE!
Use this link please:
meet.google.com/hkb-tydd-vny
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 10/25/22 BOD Regular Business Meeting Minutes | |
| III. | Public Comments/Scheduled Appearances | |
| A. | Welcome scheduled guests and meeting attendees | |
| B. | Public Comments | |
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All public comments must be submitted 3 hours prior to any public Board meeting. |
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| IV. | Actionable Items | |
| A. | Board of Director's Treasurer appointment | |
| B. | Review and Discuss LQBTQIA Support Plan at PPA | |
| C. | Elementary Literature Curriculm | |
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Journey's has been discontinued, and we have 3 new options available to us. Prepare to discuss highlights of each and determine if we'd like to hand this to the School Accountability Committee for recommendations |
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| V. | Committee Reports | |
| A. | School Accountability Committee (SAC) | |
| B. | Marketing Committee | |
| C. | Grant Committee | |
| D. | Fundraising Committee | |
| E. | Finance Committee | |
| F. | DCSD Board Updates | |
| G. | PCA Update | |
| VI. | Other Business | |
| A. | Other Business/Actionable Items | |
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1. PPA Semi Annual Investor Call - 11/17/22 2. DCSD Upcoming Audit - if you have agendas or minutes that need to be posted please ensure they are 3. Change of date for January 4th meeting due to Winter Break - has this been moved in Board on Track
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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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| VII. | Closing Items | |
| A. | Adjourn Meeting | |