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Parker Performing Arts School

Parker Performing Arts BOD Monthly Working Meeting

**VIRTUAL MEETING**
Published on January 15, 2024 at 7:37 PM MST

Date and Time

Tuesday January 16, 2024 at 5:45 PM MST

Location

PPA BOD Working Meeting
5:45 – 7:00pm
Time zone: America/Denver
Google Meet joining info
Video call link: https://meet.google.com/oda-whev-vkc

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:45 PM
  A. Call the Meeting to Order   Rochonne Sanchez (A, #8)
  B. Record Attendance & Introduce/Recognize Visitors   Elizabeth Remington (A, #2) 1 m
  C. Reading of Vision and Mission   Katie McDonald (E, #4) 1 m
   

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 5:47 PM
  A. Adoption of Agenda Vote Rochonne Sanchez (A, #8) 1 m
  B. Approval of 12/5/23 Business Meeting Minutes Approve Minutes Elizabeth Remington (A, #2)
    Minutes for Parker Performing Arts BOD Monthly Business Meeting on December 5, 2023  
III. Public Comments/Scheduled Appearances 5:48 PM
  A. Public Comments FYI Katie McDonald (E, #4) 15 m
   

All public comments must be submitted 3 hours prior to any public Board meeting.

  
IV. Actionable Items 6:03 PM
  A. PrinciPAL Update Discuss Phil Molfino 20 m
  B. Current election and term review Discuss Katie McDonald (E, #4) 15 m
  C. Discuss Proposed Changes to PPA BOD election and term limits Discuss Katie McDonald (E, #4) 20 m
V. Other Business 6:58 PM
  A. Other Business/Actionable Items Discuss Rochonne Sanchez (A, #8) 5 m
   

1. No current interest in Grant Committee Chair or volunteers - request for help will continue to appear in weekly update

2. What other areas would we like additional volunteer assistance 

 

  
  B. Plans for Next Meeting Discuss Rochonne Sanchez (A, #8) 2 m
   

The next Board meeting is the Business Meeting scheduled for Tuesday, February 6th, 2023, at 5:45 PM at Parker Performing Arts School in room 140.  The auditors will be joining to present their audit findings to the Board.  

 

  
VI. Closing Items 7:05 PM
  A. Adjourn Meeting Vote