Parker Performing Arts School
Parker Performing Arts BOD Monthly Business Meeting
Date and Time
Location
Parker Performing Arts School
15035 Cpmpark Blvd
Parker, CO 80134
Room 140 unless stated otherwise on the meeting agenda
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:45 PM | |||
A. | Call the Meeting to Order | Rochonne Sanchez (A, #8) | |||
B. | Record Attendance & Introduce/Recognize Visitors | Stephanie Cooke (E, #6) | 1 m | ||
C. | Reading of Vision and Mission | Cassidy Walker (E, #1) | 1 m | ||
PPA Vision
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II. | Approval of Consent Agenda | 5:47 PM | |||
A. | Adoption of Agenda | Vote | Rochonne Sanchez (A, #8) | 1 m | |
B. | Approval of 10/22/24 PPA BOD Working Meeting Minutes | Approve Minutes | Stephanie Cooke (E, #6) | 2 m | |
III. | Public Comments/Scheduled Appearances | 5:50 PM | |||
A. | Welcome scheduled guests and meeting attendees | FYI | Rochonne Sanchez (A, #8) | ||
B. | Public Comments | FYI | Rochonne Sanchez (A, #8) | ||
Public comments must be submitted to the BOD (submission form available on the PPA website) at least 3 hours before the scheduled Board meeting. |
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IV. | Administration Reports | 5:50 PM | |||
A. | PrinciPAL Update with Mr Molfino | FYI | Phil Molfino | 15 m | |
B. | Business Manager's Report | FYI | Tiffany Maestas | 5 m | |
*If available |
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V. | Committee Updates | 6:10 PM | |||
A. | Finance Committee | Discuss | JT Adamson (A, #3) | 7 m | |
B. | SAC/Governance | Discuss | Stephanie Cooke (E, #6) | 7 m | |
C. | Facilities, Growth & Safety | Discuss | Rochonne Sanchez (A, #8) | 7 m | |
D. | Fundraising and Development | Discuss | Edgar Acosta | 7 m | |
E. | Arts and Enrichment | Discuss | Virginia Olivas Smith (E, #7) | 7 m | |
F. | Grants | Discuss | Chantae Thomas (A, #5) | 7 m | |
Grant Review Procedure and Process: https://docs.google.com/document/d/1ajnh7c15_uAm9olBLSFYeT3QJE1J13333FzS-JBiEkQ/edit?tab=t.0
24/25 Funding Strategy Work Plan https://docs.google.com/document/d/1ve8m2Xq_Ga49B60BznCJAJvk0NfdepexBX36Zy5sVbU/edit?tab=t.0
Grant Application Cycle |
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G. | Culture | Discuss | Cassidy Walker (E, #1) | 7 m | |
VI. | Other Business | 6:59 PM | |||
A. | Notable Items | Discuss | Rochonne Sanchez (A, #8) | 1 m | |
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B. | Plans for Next Meeting | FYI | Rochonne Sanchez (A, #8) | ||
Our next meeting will be November 19th, 2024 - virtual @ 5:45
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VII. | Closing Items | 7:00 PM | |||
A. | Adjourn Meeting | Vote |