Parker Performing Arts School
PPA BOD Working Board Meeting
Date and Time
Location
PPA Board Business Meeting
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
I. | Opening Items | |
A. | Call the Meeting to Order | |
B. | Record Attendance & Introduce/Recognize Visitors | |
C. | Reading of Vision and Mission | |
PPA Vision
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II. | Approval of Consent Agenda | |
A. | Adoption of Agenda | |
B. | Approval of 2/7/23 Business Meeting Minutes | |
III. | Public Comments/Scheduled Appearances | |
A. | Public Comments | |
All public comments must be submitted 3 hours prior to any public Board meeting. |
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IV. | Actionable Items | |
A. | Compark Metro District fee update | |
- Review settlement offer -Vote on settlement offer - Vote to allow PPA attorney handling this matter to finish negotiations and sign on PPA's behalf
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B. | Important updates to Charter School Governing Board training | |
Charter School Governing Board Modules Effective August 2022, the Schools of Choice Unit has worked diligently in conjunction with the Colorado League of Charter Schools, the Colorado Charter School Institute, and the Colorado Association of Charter School Authorizers – incorporating feedback both from charter schools and charter school authorizers – to update the free, on-demand, governing board training courses that CDE has provided for many years. As a result of this collaboration, we are happy to launch the revised Charter School Board Training Modules that are now accessible on the Colorado League of Charter Schools learning management system (Freestone).
We encourage everyone to use the revised Charter School Board Training through Freestone. We recognize that many schools, including Charter School Program grant recipients, regularly use our original training environment. Schools are still welcome to continue using the Charter School Governance Board Modules accessible via eNet through September 30, 2023. After September 30th, all stakeholders utilizing the Charter School Governance Board Modules in eNet should use the Freestone platform. Reminder correspondence will go out in April and August to discuss prepare stakeholders for these transitions.
Please see updated guidance and one-pagers for more information on this transition using this link. Charter School Board Presidents and school leaders will receive additional guidance in an email soon. |
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V. | Committee Reports | |
A. | School Accountability Committee (SAC) | |
- Status update on surveys for PPA staff and community |
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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 | |
B. | Plans for Next Meeting | |
The next Board meeting is the Business Meeting scheduled for March 7th, 2023 at 5:45 PM Parker Performing Arts School in room 140. |
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VII. | Closing Items | |
A. | Adjourn Meeting |