Parker Performing Arts School

Minutes

BOD Special Meeting

Date and Time

Thursday May 13, 2021 at 4:15 PM

Location

Google Meet:
Meeting ID
meet.google.com/vyc-qavp-ais
Phone Numbers
(‪US‬)‪+1 513-472-1040‬
PIN: ‪957 390 959#‬

Directors Present

C. McMahan (E, #6) (remote), C. Thomas (A, #5) (remote), D. Hyland (E, #9) (remote), J. Jerome (A, #2) (remote), K. McDonald (E, #4) (remote), K. Wagner-Grull (E, #7) (remote), L. Money (A, #3) (remote), T. Montooth (E, #1) (remote)

Directors Absent

None

Guests Present

P. Molfino (remote)

I. Opening Items

A.

Call the Meeting to Order

L. Money (A, #3) called a meeting of the board of directors of Parker Performing Arts School to order on Thursday May 13, 2021 at 4:17 PM.

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. Executive Session

A.

Executive session for the purpose of discussing personnel matters pursuant to C.R.S. § 24-6-402(4)(f)(I)

J. Jerome (A, #2) made a motion to enter into Executive session for the purpose of discussing personnel matters pursuant to C.R.S. § 24-6-402(4)(f)(I).
T. Montooth (E, #1) seconded the motion.
The board VOTED to approve the motion.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:25 PM.

Respectfully Submitted,
K. Wagner-Grull (E, #7)