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49 Antietam St, Devens, MA 01434    (978) 772-3293    (978) 772-3295
May
5

Board of Trustees Agenda

F.W. Parker Charter Essential School

Board Meeting

Date and Time
Tuesday May 9, 2017 at 6:45 PM

Location
Room 27 at the Parker School, 49 Antietam Street, Devens MA 01434

Agenda

     
  

 

  
  

Purpose

  
  

Presenter

  
  

Duration

  

I. Opening Items

A. Record Attendance and Guests

 

Cheryl Lower

1

B. Call the Meeting to Order

 

Cheryl Lower

2

C. Approve Minutes

Approve Minutes

Cheryl Lower

3

Last month's minutes are attached.

II. Items for Discussion

A. Roof Project: Update

Discuss

Peter MacDonald

30

Facilities Committee to update on   roof project, including proposing a way for Board to be aware of   contingencies over the summer (follow-on from our April conversation).

III. Principal's Report

A. Principal's Report

FYI

Todd Sumner

10

Based on norms review in April, in   addition to the written summary, Todd will provide some comments on current   work and issues.

IV. Committee Reports

A. GovComm

FYI

Christine Regan-Davi

10

GovCom will provide updates on its   work to strengthen our board's self-evaluation process.

V. Second Reads and Statutory   Items

 

VI. Comments from the Public

A. SECOND READ: REVISED INVESTMENT POLICY

Vote

Jane Adams

5

In April Fincomm brought forward a   first read.  The purpose of the revised investment policy is to align   our reserve policy with what we've committed to in our new borrowing   agreement.

VII. Votes

A. Votes

Vote

Cheryl Lower

5

1. Revised investment policy
 
   

VIII. New Business

 

IX. Closing Items

A. Adjourn Meeting

Vote

Cheryl Lower

3

Archive

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This Week's Headlines Summary 

June 16, 2017
We are pleased to announce the appointment of Colleen L. Meaney...
June 16, 2017
MANY congratulations to everyone completing gateways this week...
June 16, 2017
Each Advisory is asked to contribute to the giant community picnic. There will be tables in the Front Lobby for you to drop off your contributions on THURSDAY MORNING...
June 16, 2017
A list of items enabling us all to have a great summer...
June 16, 2017
A member of the Parker community was so moved by the generosity of the senior class that she pledged to match their donation. Won't you please consider joining this donor in a similar way?
June 16, 2017
The Class of 2017 had 100% participation - won't you join them?
June 16, 2017
There are currently over 70 books...
June 16, 2017
Have any AH books laying about your house?
June 16, 2017
Proceeds will go directly to the Third Decade Fund...
June 8, 2017
Applications due by the last day of school...
June 16, 2017
The summer packet will include...
June 8, 2017
"Award-winning SCREENAGERS probes into the vulnerable corners of family life, including the director's own, and depicts messy struggles, over social media, video games, academics and internet addiction. Through surprising insights from authors and brain scientists solutions emerge on how we can empower kids to best navigate the digital world."
June 8, 2017
Any student interested in running Cross Country in the upcoming season...
June 16, 2017
Set up your student's account; bring in leftover paper tickets...
June 8, 2017
A huge congrats to our graduated seniors! Here is a list of where the Class of 2017 will be next year...
June 1, 2017
Includes a stop HERE at the Parker School!
June 1, 2017
An updated carpool list will be included in the Summer Mailing...
June 9, 2017
Regularly scheduled meetings of the Parker Board of Trustees are held in Room 27 at the Parker School from 6:45 PM until 9:00 PM.
June 9, 2017
Essential Question: a broad question around which a large part of a year's work is organized; a question that helps to focus work across the domains.
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