The Anchor School
Day 2: Board Retreat
Published on January 17, 2025 at 1:09 PM EST
Date and Time
Sunday January 26, 2025 at 8:30 AM EST
Location
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Welcome | 30 m | |||
| II. | Budget Workshop | 9:02 AM | |||
| A. | FTE/CPI review of FY24 | State of FY25 | Suggested goals for FY26 | Discuss | Kelly Cadman | 60 m | |
| B. | Financial review of FY24 | State of FY25 | Suggested goals for FY26 | Discuss | Jaamal Whittington | 60 m | |
| C. | Framework options for Board on key decision (budget/personnel) | Discuss | Morgan Felts | 30 m | |
| D. | Board discussion | Discuss | Nicole LeBlanc | 30 m | |
| III. | Lunch Break | 12:02 PM | |||
| A. | Lunch | 60 m | |||
| IV. | Introduction to the DECIDE Framework & High School Discussion | 1:02 PM | |||
| A. | Overview | FYI | Morgan Felts | 30 m | |
| B. | "Define" | Discuss | Morgan Felts | 30 m | |
| C. | "Establish Criteria" | Discuss | Morgan Felts | 60 m | |
| D. | "Consider Alternatives" | Discuss | Morgan Felts | 30 m | |
| E. | Designate Committee Due Diligence Questions/Assignments | Discuss | Nicole LeBlanc | 30 m | |
| V. | Closing Items | 4:02 PM | |||
| A. | Adjourn Meeting | Vote | |||