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Parker Performing Arts School

BOD Regular Business Meeting

Published on December 5, 2022 at 2:59 PM MST

Date and Time

Tuesday December 6, 2022 at 5:30 PM MST

Location

PPA Board Business Meeting
Tuesday, December 6 · 5:30 – 7:00pm
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 11/1/22 BOD Regular Business Meeting
    Minutes for PPA Board Business Meeting on November 1, 2022
III. Public Comments/Scheduled Appearances
  A. Welcome scheduled guests and meeting attendees
  B. Public Comments
   

Public comments must be submitted to the BOD (submission form available on the PPA website) at least 3 hours before the scheduled Board meeting. 
IV. Administration Reports
  A. PrinciPAL Update with Mr Molfino
   
  • iReady testing underway
  • Facilities
  • Enrollment
  • Staffing
  • Culture
  • w/ a special presentation from the PPA ARTS Dept
   
  B. Business Manager's Report
   
V. Actionable Items
  A. Review and Approve FY23 Revised Budget
   
   
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
   

FYI - the January 3rd Business meeting will be canceled as it is scheduled during Winter break.  The working session scheduled for January 17th will be the first BOD meeting in 2023.  

 
  B. Plans for Next Meeting
   

The next Board meeting is the Working Session scheduled for December 20th, 2022, and will be held virtually. 
VIII. Closing Items
  A. Adjourn Meeting