F.A.M.E., Inc.
Board Annual Retreat
Date and Time
Saturday June 16, 2018 at 9:00 AM CDT
Location
Tulane University Lavin-Bernick Center for University Life (Room 202-Rechler)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Legislation Impacting Charter Schools | |
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Academic Success
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| A. | Update on legislation impacting Charter Schools | |
| III. | Break | |
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CEO Support And Eval
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| A. | Break | |
| IV. | Board on Track | |
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Development
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| A. | Training Provided by Board on Track | |
| V. | LUNCH | |
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Facility
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| A. | LUNCH | |
| VI. | F.A.M.E. Board Year in Review | |
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Finance
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| A. | Highlights of Accomplishments of the FAME Board | |
| VII. | Worktime (Strategically Planning for the Future) | |
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Governance
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| A. | Session 1: Overview of Strategic Planning Process and Steps | |
| B. | Break | |
| C. | Session 2: Worktime | |
| D. | Break | |
| E. | Session 3: Action Plan & Next Steps | |
| VIII. | Closing Items | |
| A. | Closing Remarks | |
| B. | Adjourn Meeting | |