Parker Performing Arts School
Minutes
BOD Working Session
Date and Time
Tuesday May 17, 2022 at 7:00 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), L. Money (A, #3) (remote), R. Sanchez (A, #8) (remote)
Directors Absent
K. McDonald (E, #4)
Ex Officio Members Present
P. Molfino (remote)
Non Voting Members Present
P. Molfino (remote)
Guests Present
Susan Barnes (remote), 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. Finance Committee
A.
Accept April 2022 Financials
B.
May 2022 Finance Committee Update
Finance Committee has found that PPA is not required to pay Metro-Compark District Fees.
III. 2022-2023 Proposed School Budget
A.
Review & Approve 2022-2023 School Budget
IV. Election Update
A.
Update on Election Progress
Election results are in and candidates will be notified. Elected individuals will be inducted during the board's next business meeting.
V. Principal Evaluation
A.
Preparation for Principal Evaluation
The board is waiting for a self-evaluation from Phil and surveys from direct reports.
VI. Strategic Planning Session
A.
Strategic Planning Preparation
The board is waiting to schedule the Strategic Planning Session until the new members are inducted.
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.