Parker Performing Arts School
Minutes
BOD Working Session
Date and Time
Wednesday March 23, 2022 at 6:00 PM
Location
THIS MEETING WILL BE HELD VIRTUALLY ONLY.
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#
Directors Present
C. McMahan (E, #6) (remote), C. Thomas (A, #5) (remote), D. Hyland (E, #9) (remote), K. McDonald (E, #4) (remote), L. Money (A, #3) (remote), R. Sanchez (A, #8) (remote)
Directors Absent
None
Ex Officio Members Present
P. Molfino (remote)
Non Voting Members Present
P. Molfino (remote)
Guests Present
T. Maestas (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance & Introduce/Recognize Visitors
C.
Reading of Vision and Mission
II. Approve 2022-2023 Staff Salary Increase
A.
Review & Approve 2022-2023 Proposed Salary Increase for Staff
The increase needs to be approved by the board as contract renewals are currently in progress and the budget has not been approved.
III. Election Update
A.
Discuss Upcoming Board Election
SAC is sending out an RFC for people interested in the board. The SAC will review the candidates to verify they qualify.
IV. Strategic Plan Review
A.
Review & Discuss Strategic Plan Progress
The board reviewed Strategic Plan goals and progress. Board members will begin to create goals with their committees for the 2022-2023 Strategic Plan.
V. Principal Evaluation Check-in
A.
Discuss Interim Principal Goals
The board reviewed the I-Ready data from Fall and Winter grade-level assessments as well as the scorecard for the interim principal.
VI. Executive Session
A.
Executive session for the purpose of discussing personnel matters pursuant to C.R.S. § 24-6-402(4)(f)(I)
VII. Other Business
A.
Other Business
Board meetings are moving to the first and third Tuesdays of each month from 7:00pm-8:30pm.
Read by Lauren Money (A, #3):
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.