Parker Performing Arts School

Board of Director Annual Strategy Meeting

Published on August 8, 2024 at 10:24 PM MDT

Date and Time

Saturday August 10, 2024 at 9:00 AM MDT

Location

Parker Performing Arts School

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   Stephanie Cooke (E, #6) 1 m
  B. Call the Meeting to Order   Rochonne Sanchez (A, #8) 2 m
  C. Read the PPA Vision and Mission   Cassidy Walker (E, #1) 2 m
   

Vision

As the performing arts school of choice, we foster confidence, celebrate diversity, and emphasize academic excellence.

 

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. Welcome and Introductions 9:05 AM
  A. Team Introduction Discuss Rochonne Sanchez (A, #8) 30 m
III. School Update 9:35 AM
  A. Administration Team Update Discuss Phil Molfino 60 m
  B. BREAK FYI Rochonne Sanchez (A, #8) 10 m
IV. BOD Working Items 10:45 AM
  A. Board Feedback Discuss Rochonne Sanchez (A, #8) 30 m
  B. 24/25 Board Initiatives Review and Planning Discuss Rochonne Sanchez (A, #8) 45 m
V. LUNCH BREAK 12:00 PM
  A. Lunch Break FYI 30 m
VI. BOD Working Items continued 12:30 PM
  A. Discuss proposed changes to board documents Discuss Stephanie Cooke (E, #6) 45 m
     
  B. Review proposed changes to Board docs Vote Rochonne Sanchez (A, #8) 30 m
  C. Break FYI 10 m
  D. Executive Officer Appointment Vote Rochonne Sanchez (A, #8) 20 m
   

- Secretary

- Vice President

 
  E. Committee Review and Appointment Discuss Rochonne Sanchez (A, #8) 30 m
   

23/24 Committees:

SAC

Finance

Marketing

Grant

PCA

Fundraising

 
VII. Closing Items 2:45 PM
  A. Adjourn Meeting Vote