Home News & Events News Board Retreat Agenda: June 23, 2010

Board Retreat Agenda: June 23, 2010

Board Retreat Agenda

June 23, 2010

5:30 p.m. to 8:30 p.m.

201 St. Charles Avenue, 28th floor.

(When you get off the   
elevator, there is a glass conference room that is visible from the   
elevator bay)



# Agenda Item Board Action Presenter Time (in minutes)
1 Approve agenda and minutes Approval Avery 2
2 Results of School Assessments Presentation Maggie Runyan-Shefa and Adrian Mendez 40
3 Discussion of Assessments/Plans to address identified issues Presentation/Discussion Niloy/St. Claire 30
4 Financial/Budget update Budget approval Brittany/Kathryn 20

5		 School Leader Job Descriptions- see attached Discussion and Approval Avery 10
6 Facilities Update Discussion Niloy 10
7 Fundraising update Discussion Ben 15
8 Open Discussion all 7
9 Action Items review/ meeting check Avery 5

 

(Next Board Meeting: July 1 at 6:30 at Success Prep.)

Note: Board Retreat II will be held on July 28th from 5:30-8:30, Location TBA


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